Siddall & Hilton Products Limited

03460387

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SIDDALL & HILTON PRODUCTS LIMITED, BRIGHOUSE, HD6 1LT

Incorporated 04/11/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25930

Manufacture of wire products, chain and springs

Officers

Ms Sally Catherine Brady

director · Since 27/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Morgan Beresford-Lambert

director · Since 01/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Andrew Russell Dawson

director · Since 01/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Darren Kelly

director · Since 24/11/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Blackfish Enterprises Ltd

75–100% shares

75–100% votes

Appoint directors

Birds Royd Lane, Foundry Street, Brighouse, HD6 1LT

Reg: 12071234 · Companies House · Private Limited Company

Notified 06/11/2023

Former PSCs

Siddall Products Ltd

Ceased 03/11/2023

Mantis Holdings Ltd

Ceased 06/11/2023

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 05/03/2025Registered 07/03/2025

Charge

satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 22/09/2021Registered 04/10/2021Satisfied 05/03/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 16/08/2019Registered 30/08/2019

Charge

satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 16/08/2019Registered 19/08/2019Satisfied 05/03/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 03/08/2016Registered 10/08/2016

Charge

satisfied

LLOYDS BANK PLC

Created 17/11/2015Registered 20/11/2015Satisfied 25/08/2017

Charge

satisfied

JEREMY CHARLES SIDDALL AS SECURITY TRUSTEE

Created 17/11/2015Registered 19/11/2015Satisfied 23/03/2021

Charge

satisfied

PNC BUSINESS CREDIT

Created 17/11/2015Registered 18/11/2015Satisfied 19/08/2019

Charge

satisfied

LLOYDS BANK PLC

Created 27/08/2015Registered 02/09/2015Satisfied 26/11/2015

Charge

satisfied

LLOYDS BANK PLC

Created 20/08/2015Registered 20/08/2015Satisfied 26/11/2015

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 21/07/2011Registered 27/07/2011Satisfied 13/11/2015

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/07/2000Registered 27/07/2000Satisfied 26/03/2009

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/07/2000Registered 27/07/2000Satisfied 26/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1998Registered 17/07/1998Satisfied 13/11/2015