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 3
  • 1
    Mistry, Liam
    Director born in June 1990
    Individual (2 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Mistry, Jay
    Director born in July 1986
    Individual (4 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Mistry, Vasant
    Managing Director born in November 1956
    Individual (7 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
    Mr Vasant Mistry
    Born in November 1956
    Individual (7 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mistry, Sandra
    Individual (2 offsprings)
    Officer
    2016-08-22 ~ 2024-09-13
    OF - Secretary → CIF 0
    Mrs Sandra Mistry
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2020-01-01 ~ 2022-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2022-10-31 ~ 2024-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Vasant Mistry
    Born in November 1956
    Individual (7 offsprings)
    Person with significant control
    2016-08-22 ~ 2016-08-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HILSON UK HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
894,054 GBP2023-12-31
894,054 GBP2022-12-31
Creditors
Current
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Net Current Assets/Liabilities
-100,000 GBP2023-12-31
-100,000 GBP2022-12-31
Total Assets Less Current Liabilities
794,054 GBP2023-12-31
794,054 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
793,954 GBP2023-12-31
793,954 GBP2022-12-31
Equity
794,054 GBP2023-12-31
794,054 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
894,054 GBP2022-12-31
Investments in Group Undertakings
894,054 GBP2023-12-31
894,054 GBP2022-12-31
Other Creditors
Current
100,000 GBP2023-12-31
100,000 GBP2022-12-31

Related profiles found in government register
  • HILSON UK HOLDINGS LIMITED
    Info
    Registered number 10339825
    Portland Street South, Ashton-under-lyne, Lancashire OL6 7RE
    Private Limited Company incorporated on 2016-08-22 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • HILSON UK HOLDINGS LIMITED
    S
    Registered number 10339825
    Hilson Uk Holdings Limited, Portland Street South, Ashton-under-lyne, England, OL6 7RE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MODERN AIR SYSTEMS LIMITED - 2016-12-14
    MODERN AIR SYSTEMS (LEICESTER) LIMITED - 2010-11-15
    METALLING LIMITED - 2008-01-28
    Portland Street South, Ashton-under-lyne, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    559,436 GBP2023-12-31
    Person with significant control
    2016-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.