The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ms Anne Deborah Ioanna
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hilton, Danny Christian
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2002-11-22 ~ now
    OF - Director → CIF 0
    Mr Danny Christian Hilton
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hilton, Caroline
    Individual
    Officer
    2002-11-22 ~ 2017-06-15
    OF - Secretary → CIF 0
    Mrs Caroline Hilton
    Born in June 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ioanna, Anne Deborah
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2011-01-17 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Whyte, Robert Graham
    Company Director born in January 1962
    Individual
    Officer
    2016-11-30 ~ 2022-04-28
    OF - Director → CIF 0
  • 4
    Plant, Mark John Lawrence
    Company Director born in December 1973
    Individual (2 offsprings)
    Officer
    2011-01-17 ~ 2022-04-28
    OF - Director → CIF 0
parent relation
Company in focus

HILTON PROCESS SOLUTIONS LIMITED

Standard Industrial Classification
25290 - Manufacture Of Other Tanks, Reservoirs And Containers Of Metal
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment
210,313 GBP2022-11-30
223,554 GBP2021-11-30
Total Inventories
350,552 GBP2022-11-30
25,000 GBP2021-11-30
Debtors
215,201 GBP2022-11-30
755,437 GBP2021-11-30
Cash at bank and in hand
11,355 GBP2022-11-30
116,007 GBP2021-11-30
Current Assets
957,108 GBP2022-11-30
896,444 GBP2021-11-30
Creditors
Current
803,623 GBP2022-11-30
517,001 GBP2021-11-30
Net Current Assets/Liabilities
153,485 GBP2022-11-30
379,443 GBP2021-11-30
Total Assets Less Current Liabilities
363,798 GBP2022-11-30
602,997 GBP2021-11-30
Creditors
Non-current
-151,360 GBP2022-11-30
-176,667 GBP2021-11-30
Net Assets/Liabilities
172,727 GBP2022-11-30
384,210 GBP2021-11-30
Equity
Called up share capital
1,000 GBP2022-11-30
1,000 GBP2021-11-30
Retained earnings (accumulated losses)
171,727 GBP2022-11-30
383,210 GBP2021-11-30
Equity
172,727 GBP2022-11-30
384,210 GBP2021-11-30
Average Number of Employees
382021-12-01 ~ 2022-11-30
382020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
349,669 GBP2022-11-30
306,973 GBP2021-11-30
Furniture and fittings
26,288 GBP2022-11-30
25,741 GBP2021-11-30
Motor vehicles
101,461 GBP2022-11-30
101,461 GBP2021-11-30
Computers
111,909 GBP2022-11-30
109,374 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
589,327 GBP2022-11-30
543,549 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
205,777 GBP2022-11-30
169,804 GBP2021-11-30
Furniture and fittings
20,861 GBP2022-11-30
18,147 GBP2021-11-30
Motor vehicles
79,911 GBP2022-11-30
72,727 GBP2021-11-30
Computers
72,465 GBP2022-11-30
59,317 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
379,014 GBP2022-11-30
319,995 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,973 GBP2021-12-01 ~ 2022-11-30
Furniture and fittings
2,714 GBP2021-12-01 ~ 2022-11-30
Motor vehicles
7,184 GBP2021-12-01 ~ 2022-11-30
Computers
13,148 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,019 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Plant and equipment
143,892 GBP2022-11-30
137,169 GBP2021-11-30
Furniture and fittings
5,427 GBP2022-11-30
7,594 GBP2021-11-30
Motor vehicles
21,550 GBP2022-11-30
28,734 GBP2021-11-30
Computers
39,444 GBP2022-11-30
50,057 GBP2021-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
120,652 GBP2022-11-30
708,338 GBP2021-11-30
Other Debtors
Amounts falling due within one year, Current
94,549 GBP2022-11-30
47,099 GBP2021-11-30
Debtors
Amounts falling due within one year, Current
215,201 GBP2022-11-30
755,437 GBP2021-11-30
Bank Borrowings/Overdrafts
Current
140,269 GBP2022-11-30
Trade Creditors/Trade Payables
Current
416,395 GBP2022-11-30
353,805 GBP2021-11-30
Other Taxation & Social Security Payable
Current
200,234 GBP2022-11-30
108,401 GBP2021-11-30
Other Creditors
Current
46,725 GBP2022-11-30
54,795 GBP2021-11-30
Bank Borrowings/Overdrafts
Non-current
151,360 GBP2022-11-30
176,667 GBP2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-106,229 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-105,254 GBP2021-12-01 ~ 2022-11-30

  • HILTON PROCESS SOLUTIONS LIMITED
    Info
    Registered number 04598533
    Unit 11 Wellington Business Centre, Quebec Street, Elland, West Yorkshire HX5 9AS
    Private Limited Company incorporated on 2002-11-22 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.