HILLSTONE PRODUCTS LIMITED

Company Name
HILLSTONE PRODUCTS LIMITED

Legal Registered Office
UNIT B12G BROADLANDS HEYWOOD DISTRIBUTION PARK HEYWOOD GREATER MANCHESTER OL10 2TS Other companies in M1

Company Number		03124156
Company ID Number		03124156
Date formed		1995-11-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		09/11/2015
Return next due		07/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB519132854

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Company Officers of HILLSTONE PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK JOHN GERARD HOLLERAN	Director	2017-06-24
DAMIEN JOEL PATTRICK	Director	2017-06-24
PAUL THOMAS SMETHURST	Director	1995-11-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNE ELIZABETH SMETHURST	Director	2014-08-01	2017-06-24
DONALD GRAHAM SMETHURST	Director	2001-01-15	2015-11-04
DAMIEN JOEL PATTRICK	Director	2008-04-01	2014-09-23
JOANNE ELIZABETH SMETHURST	Company Secretary	2000-11-24	2012-04-27
ANDREW JOHN SMETHURST	Director	2001-01-15	2002-01-02
BARBARA SMETHURST	Director	2001-02-15	2002-01-02
ROSEMARY JANE SMETHURST	Director	1998-05-06	2001-08-30
BARBARA SMETHURST	Company Secretary	1995-11-09	2000-11-24
DONALD GRAHAM SMETHURST	Director	1995-11-09	1998-04-05
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1995-11-09	1995-11-09
LONDON LAW SERVICES LIMITED	Nominated Director	1995-11-09	1995-11-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK JOHN GERARD HOLLERAN	A MOOSE BOUCHE LIMITED	Director	2018-02-12	CURRENT	2018-02-12	Active
MARK JOHN GERARD HOLLERAN	BAMBOO CAPITAL LIMITED	Director	2016-10-03	CURRENT	2016-03-21	Active
DAMIEN JOEL PATTRICK	HILLSTONE POWER LIMITED	Director	2017-06-24	CURRENT	2003-06-20	Active
DAMIEN JOEL PATTRICK	KULE KLOUDE LIMITED	Director	2016-05-06	CURRENT	2016-05-06	Active - Proposal to Strike off
PAUL THOMAS SMETHURST	HILLSTONE POWER LIMITED	Director	2003-07-03	CURRENT	2003-06-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-24		REGISTERED OFFICE CHANGED ON 24/10/24 FROM Units 1 and 2 Freetown Business Park Hudcar Lane Bury BL9 6HD England
2024-10-24		Change of details for Hillstone Global Limited as a person with significant control on 2024-10-24
2024-10-24		Director's details changed for Mrs Joanne Elizabeth Smethurst on 2024-10-24
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10		Director's details changed for Paul Thomas Smethurst on 2022-11-10
2022-11-10		Director's details changed for Paul Thomas Smethurst on 2022-11-10
2022-11-10		CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-10		CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-10	CS01	CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-10	CH01	Director's details changed for Paul Thomas Smethurst on 2022-11-10
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01	AP01	DIRECTOR APPOINTED MRS JOANNE ELIZABETH SMETHURST
2021-11-22	PSC05	Change of details for P & J Group Holdings Limited as a person with significant control on 2021-04-01
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24	PSC05	Change to person with significant control
2020-11-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11	CS01	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2019-11-29	RP04CS01	Second filing of Confirmation Statement dated 09/11/2018
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-11-19	PSC05	Change of details for P & J Group Holdings Limited as a person with significant control on 2018-08-18
2019-10-04	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14	PSC02	Notification of P & J Group Holdings Limited as a person with significant control on 2018-08-18
2018-11-13	PSC09	Withdrawal of a person with significant control statement on 2018-11-13
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-11-13	PSC07	CESSATION OF DONALD GRAHAM SMETHURST AS A PERSON OF SIGNIFICANT CONTROL
2018-10-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL THOMAS SMETHURST
2017-11-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD SMETHURST
2017-11-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL THOMAS SMETHURST
2017-11-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD SMETHURST
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-10-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/17 FROM C/O C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT
2017-06-28	AP01	DIRECTOR APPOINTED MR MARK JOHN GERARD HOLLERAN
2017-06-28	AP01	DIRECTOR APPOINTED MR DAMIEN JOEL PATTRICK
2017-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH SMETHURST
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 9911
2016-11-30	CS01
2016-10-03	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 9911
2015-11-30	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD GRAHAM SMETHURST
2015-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH SMETHURST / 04/11/2015
2015-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS SMETHURST / 04/11/2015
2015-08-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 9911
2014-12-16	AR01	09/11/14 ANNUAL RETURN FULL LIST
2014-10-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031241560004
2014-10-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIEN PATTRICK
2014-08-01	AP01	DIRECTOR APPOINTED MRS JOANNE ELIZABETH SMETHURST
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 9911
2014-01-31	AR01	09/11/13 FULL LIST
2014-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS SMETHURST / 09/11/2013
2014-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD GRAHAM SMETHURST / 09/11/2013
2014-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN JOEL PATTRICK / 09/11/2013
2013-09-25	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-11-21	AR01	09/11/12 FULL LIST
2012-10-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 70 MARKET STREET TOTTINGTON BURY B18 3LJ
2012-05-09	TM02	APPOINTMENT TERMINATED, SECRETARY JOANNE SMETHURST
2012-03-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-03-01	RES01	ADOPT ARTICLES 17/02/2012
2012-03-01	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-11-28	AR01	09/11/11 FULL LIST
2011-06-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-25	AR01	09/11/10 FULL LIST
2010-11-25	AD02	SAIL ADDRESS CHANGED FROM: UNIT 2 PORTLAND INDUSTRIAL ESTATE PORTLAND STREET BURY LANCASHIRE BL9 6EY
2010-06-18	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-30	AR01	09/11/09 FULL LIST
2009-11-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-30	AD02	SAIL ADDRESS CREATED
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS SMETHURST / 30/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD GRAHAM SMETHURST / 30/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN JOEL PATTRICK / 30/11/2009
2009-07-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / DONALD SMETHURST / 01/07/2008
2009-04-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-27	363a	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-08-15	288a	DIRECTOR APPOINTED DAMIEN JOEL PATTRICK
2008-06-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-13	363a	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-22	288c	SECRETARY'S PARTICULARS CHANGED
2007-07-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-10	363s	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-23	363s	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-17	363s	RETURN MADE UP TO 09/11/04; NO CHANGE OF MEMBERS
2004-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-12	363s	RETURN MADE UP TO 09/11/03; NO CHANGE OF MEMBERS
2003-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/03 FROM: UNIT D2 GREENBANK BUSINESS PARK GREENBROOK STREET CHESHAM BURY LANCASHIRE BL9 6LZ
2003-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-25	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-11-25	363s	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-10-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2002-02-07	363s	RETURN MADE UP TO 09/11/01; CHANGE OF MEMBERS
2002-02-07	288c	SECRETARY'S PARTICULARS CHANGED
2002-02-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-29	288b	DIRECTOR RESIGNED
2002-01-29	288b	DIRECTOR RESIGNED
2001-10-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-30	288b	DIRECTOR RESIGNED
2001-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/01 FROM: UNIT 11 BOLTHOLT IND ESTATE WALSHAW ROAD BURY LANCASHIRE BL8 1PY
2001-02-20	288a	NEW DIRECTOR APPOINTED
2001-02-19	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HILLSTONE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HILLSTONE PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-08	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2007-08-25	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILLSTONE PRODUCTS LIMITED

Intangible Assets

Patents

We have not found any records of HILLSTONE PRODUCTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HILLSTONE PRODUCTS LIMITED

Trademarks

We have not found any records of HILLSTONE PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HILLSTONE PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as HILLSTONE PRODUCTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HILLSTONE PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HILLSTONE PRODUCTS LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	90303900	Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2015-03-01	90303900	Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2015-02-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2014-12-01	90303900	Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2014-08-01	90303900	Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2014-06-01	90303900	Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2014-04-01	90303900	Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2013-07-01	90303900	Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2011-03-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2010-07-01	90303100	Multimeters for voltage, current, resistance or electrical power, without recording device
2010-01-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HILLSTONE PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HILLSTONE PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-11-05 21:26:25
Primary Source:	Companies House

Company Overview

Company Officers of HILLSTONE PRODUCTS LIMITED

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