HILLENBRAND UK HOLDINGS LIMITED
Overview
| Company Name | HILLENBRAND UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15084185 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILLENBRAND UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HILLENBRAND UK HOLDINGS LIMITED located?
| Registered Office Address | C/O Dtm Legal Llp, Knights Court Weaver Street CH1 2BQ Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLENBRAND UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HILLENBRAND UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for HILLENBRAND UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Wei Gu as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2025 | 165 pages | AA | ||||||||||
Director's details changed for Mr Robert James Morrison on Apr 07, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James David Huchison on Apr 07, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Wei Gu on Apr 07, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Hillenbrand Inc as a person with significant control on Apr 07, 2026 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Robert James Morrison as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Ryan Farrell as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 26, 2025
| 3 pages | SH01 | ||||||||||
Secretary's details changed for Dtm Legal Llp on Mar 01, 2025 | 2 pages | CH04 | ||||||||||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 24 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Previous accounting period extended from Aug 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from , Archway House Station Road, Chester, CH1 3DR, United Kingdom to C/O Dtm Legal Llp, Knights Court Weaver Street Chester CH1 2BQ on Feb 25, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Wei Gu as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Theodore Said Haddad Jr as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 3 pages | SH01 | ||||||||||
Notification of Hillenbrand Inc as a person with significant control on Aug 21, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Hillenbrand Fhn Holdings Llc as a person with significant control on Sep 28, 2023 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2023
| 3 pages | SH01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HILLENBRAND UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DTM LEGAL LLP | Secretary | Weaver Street CH1 2BQ Chester 2nd Floor Knights Court England |
| 312617520001 | ||||||||||||||
| HUCHISON, James David | Director | Unit C 47006 Batesville 118 Cross County Plaza Indiana United States | United States | American | 312617570001 | |||||||||||||
| MORRISON, Robert James | Director | Unit C 47006 Batesville 118 Cross County Plaza Indiana United States | United States | American | 345852090001 | |||||||||||||
| FARRELL, Nicholas Ryan | Director | Batesville Boulevard 47006 Batesville 1 Indiana United States | United States | American | 312617530001 | |||||||||||||
| GU, Wei | Director | Unit C 47006 Batesville 118 Cross County Plaza Indiana United States | United States | American | 319733150001 | |||||||||||||
| HADDAD JR, Theodore Said | Director | Batesville Boulevard 47006 Batesville 1 Indiana United States | United States | American | 312617550001 |
Who are the persons with significant control of HILLENBRAND UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hillenbrand Fhn Holdings Llc | Aug 21, 2023 | Little Falls Drive 19808 Wilmington 251 Delaware United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Hillenbrand Inc | Aug 21, 2023 | Unit C 47006 Batesville 118 Cross County Plaza Indiana United States | No | ||||||||||
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Natures of Control
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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