HILLTOP ENGINEERING AND TOOL LTD

HILLTOP ENGINEERING AND TOOL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHILLTOP ENGINEERING AND TOOL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14241233
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILLTOP ENGINEERING AND TOOL LTD?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is HILLTOP ENGINEERING AND TOOL LTD located?

    Registered Office Address
    Hilltop Engineering And Tool Ltd
    Coombs Road
    B62 8AF Halesowen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLTOP ENGINEERING AND TOOL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for HILLTOP ENGINEERING AND TOOL LTD?

    Last Confirmation Statement Made Up ToJun 13, 2027
    Next Confirmation Statement DueJun 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2026
    OverdueNo

    What are the latest filings for HILLTOP ENGINEERING AND TOOL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2026

    10 pagesAA

    Confirmation statement made on Jun 13, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 142412330003 in full

    1 pagesMR04

    Confirmation statement made on Jul 17, 2024 with updates

    4 pagesCS01

    Registration of charge 142412330004, created on Jun 27, 2024

    22 pagesMR01

    Registration of charge 142412330003, created on Jun 27, 2024

    19 pagesMR01

    Appointment of Mr Nicholas Angelo Bortone as a director on Jun 27, 2024

    2 pagesAP01

    Appointment of Mr Richard Olsen as a director on Jun 27, 2024

    2 pagesAP01

    Notification of Ee Spv 1 Limited as a person with significant control on Jun 27, 2024

    2 pagesPSC02

    Termination of appointment of Nigel John Bishop as a director on Jun 27, 2024

    1 pagesTM01

    Termination of appointment of Tracy Kim Bishop as a secretary on Jun 27, 2024

    1 pagesTM02

    Cessation of Tracy Kim Bishop as a person with significant control on Jun 27, 2024

    1 pagesPSC07

    Cessation of Nigel John Bishop as a person with significant control on Jun 27, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Satisfaction of charge 142412330001 in full

    1 pagesMR04

    Registration of charge 142412330002, created on Jul 25, 2023

    20 pagesMR01

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Registration of charge 142412330001, created on Aug 16, 2022

    13 pagesMR01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 18, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJul 18, 2022

    Statement of capital on Jul 18, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of HILLTOP ENGINEERING AND TOOL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORTONE, Nicholas Angelo
    Coombs Road
    B62 8AF Halesowen
    Hilltop Engineering And Tool Ltd
    United Kingdom
    Director
    Coombs Road
    B62 8AF Halesowen
    Hilltop Engineering And Tool Ltd
    United Kingdom
    EnglandBritish311844000001
    OLSEN, Richard
    Coombs Road
    B62 8AF Halesowen
    Hilltop Engineering And Tool Ltd
    United Kingdom
    Director
    Coombs Road
    B62 8AF Halesowen
    Hilltop Engineering And Tool Ltd
    United Kingdom
    EnglandBritish215995060001
    BISHOP, Tracy Kim
    Coombs Road
    B62 8AF Halesowen
    Hilltop Engineering And Tool Ltd
    United Kingdom
    Secretary
    Coombs Road
    B62 8AF Halesowen
    Hilltop Engineering And Tool Ltd
    United Kingdom
    298119970001
    BISHOP, Nigel John
    Coombs Road
    B62 8AF Halesowen
    Hilltop Engineering And Tool Ltd
    United Kingdom
    Director
    Coombs Road
    B62 8AF Halesowen
    Hilltop Engineering And Tool Ltd
    United Kingdom
    EnglandBritish48888180004

    Who are the persons with significant control of HILLTOP ENGINEERING AND TOOL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ee Spv 1 Limited
    3 Broad Street
    PE9 1PG Stamford
    The Grey House
    Lincolnshire
    England
    Jun 27, 2024
    3 Broad Street
    PE9 1PG Stamford
    The Grey House
    Lincolnshire
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number12036654
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nigel John Bishop
    Coombs Road
    B62 8AF Halesowen
    Hilltop Engineering And Tool Ltd
    United Kingdom
    Jul 18, 2022
    Coombs Road
    B62 8AF Halesowen
    Hilltop Engineering And Tool Ltd
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tracy Kim Bishop
    Coombs Road
    B62 8AF Halesowen
    Hilltop Engineering And Tool Ltd
    United Kingdom
    Jul 18, 2022
    Coombs Road
    B62 8AF Halesowen
    Hilltop Engineering And Tool Ltd
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0