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Home > England & Wales Companies > HILLSTONE POWER LIMITED
Company Information for

HILLSTONE POWER LIMITED

UNIT B12G BROADLANDS, HEYWOOD DISTRIBUTION PARK, HEYWOOD, GREATER MANCHESTER, OL10 2TS,
Company Registration Number
04806671
Private Limited Company
Active

Company Overview

About Hillstone Power Ltd
HILLSTONE POWER LIMITED was founded on 2003-06-20 and has its registered office in Heywood. The organisation's status is listed as "Active". Hillstone Power Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HILLSTONE POWER LIMITED
 
Legal Registered Office
UNIT B12G BROADLANDS
HEYWOOD DISTRIBUTION PARK
HEYWOOD
GREATER MANCHESTER
OL10 2TS
Other companies in M1
 
Filing Information
Company Number 04806671
Company ID Number 04806671
Date formed 2003-06-20
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 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB818163331  
Last Datalog update: 2024-11-05 13:45:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLSTONE POWER LIMITED
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Company Officers of HILLSTONE POWER LIMITED

Current Directors
Officer Role Date Appointed
PAUL THOMAS SMETHURST
 Company Secretary 2003-07-03
DAMIEN JOEL PATTRICK
 Director 2017-06-24
PAUL THOMAS SMETHURST
 Director 2003-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD GRAHAM SMETHURST
 Director 2003-07-03 2015-11-04
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-06-20 2003-06-25
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-06-20 2003-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIEN JOEL PATTRICK HILLSTONE PRODUCTS LIMITED Director 2017-06-24 CURRENT 1995-11-09 Active
DAMIEN JOEL PATTRICK KULE KLOUDE LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
PAUL THOMAS SMETHURST HILLSTONE PRODUCTS LIMITED Director 1995-11-09 CURRENT 1995-11-09 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.

DateDocument TypeDocument Description
2024-10-24REGISTERED OFFICE CHANGED ON 24/10/24 FROM Units 1 and 2 Freetown Business Park Hudcar Lane Bury BL9 6HD England
2024-10-24Change of details for Hillstone Global Limited as a person with significant control on 2024-10-24
2024-10-24Director's details changed for Mrs Joanne Elizabeth Smethurst on 2024-10-24
2024-06-24CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-11-10Director's details changed for Paul Thomas Smethurst on 2022-11-10
2022-11-10Director's details changed for Paul Thomas Smethurst on 2022-11-10
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-12-01AP01DIRECTOR APPOINTED MRS JOANNE ELIZABETH SMETHURST
2021-11-22PSC05Change of details for P & J Group Holdings Limited as a person with significant control on 2021-04-01
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24PSC05Change to person with significant control
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2020-11-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-07-04PSC02Notification of P & J Group Holdings Limited as a person with significant control on 2018-08-18
2019-07-04PSC07CESSATION OF DONALD GRAHAM SMETHURST AS A PERSON OF SIGNIFICANT CONTROL
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/17 FROM C/O C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT
2017-06-28AP01DIRECTOR APPOINTED MR DAMIEN JOEL PATTRICK
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30AR0120/06/16 ANNUAL RETURN FULL LIST
2015-11-11CH01Director's details changed for Paul Thomas Smethurst on 2015-11-04
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GRAHAM SMETHURST
2015-08-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0120/06/15 ANNUAL RETURN FULL LIST
2015-07-14CH01Director's details changed for Paul Thomas Smethurst on 2015-06-04
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08AR0120/06/14 ANNUAL RETURN FULL LIST
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS SMETHURST / 20/06/2014
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD GRAHAM SMETHURST / 20/06/2014
2014-08-08CH03SECRETARY'S DETAILS CHNAGED FOR PAUL THOMAS SMETHURST on 2014-06-20
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0120/06/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-30AR0120/06/12 FULL LIST
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 70 MARKET STREET TOTTINGTON BURY LANCASHIRE BL8 3LJ
2011-07-12AR0120/06/11 FULL LIST
2011-06-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-29AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2010-08-11AR0120/06/10 FULL LIST
2010-03-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS; AMEND
2009-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / DONALD SMETHURST / 08/07/2009
2009-07-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL SMETHURST / 08/07/2009
2009-06-23363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-27363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-16363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-05-01363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: UNIT D2 GREENBROOK BUSINESS PARK GREENBROOK STREET BURY BL9 6LZ
2005-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-15363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-04363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-07-14287REGISTERED OFFICE CHANGED ON 14/07/03 FROM: 70 MARKET STREET TOTTINGTON BURY BL8 3LJ
2003-07-14288aNEW DIRECTOR APPOINTED
2003-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-1488(2)RAD 03/07/03--------- £ SI 1@1=1 £ IC 1/2
2003-06-25288bSECRETARY RESIGNED
2003-06-25288bDIRECTOR RESIGNED
2003-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 POWER 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 POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILLSTONE POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

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 POWER LIMITED

Intangible Assets
Patents
We have not found any records of HILLSTONE POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLSTONE POWER LIMITED
Trademarks
We have not found any records of HILLSTONE POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLSTONE POWER 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 POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HILLSTONE POWER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLSTONE POWER 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 POWER 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode OL10 2TS