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Siddall & Hilton Enterprises Limited

03462024

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, HX2 9TN
Incorporated 06/11/1997

Previously known as

Siddall & Hilton Services Limited · until 01/04/1998
Elenville Limited · until 15/12/1997

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Richard James Mcgleenan

director · Since 06/01/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Simon Charles Rouen Adams

director · Since 01/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Richard James Mcgleenan

director · Since 06/01/2017

British · England · Age 56

Simon Charles Rouen Adams

director · Since 01/10/2020

British · England · Age 54

Former

Daniel John Dwyer

nominee secretary · Resigned 20/11/1997

Betty June Doyle

nominee director · Resigned 20/11/1997

Daniel John Dwyer

nominee director · Resigned 20/11/1997

Keith Froud

director · Resigned 15/12/1997

Nicola Hayley Sumner

secretary · Resigned 15/12/1997

Nicola Hayley Sumner

director · Resigned 15/12/1997

Valerie Lumb

secretary · Resigned 16/07/1999

Philip Anthony Green

director · Resigned 31/12/1999

Lynne Dixon

director · Resigned 25/11/2016

John Anthony Firth

director · Resigned 06/01/2017

Peter Robin Siddall

director · Resigned 06/01/2017

John Anthony Firth

secretary · Resigned 06/01/2017

Andrew John Siddall

director · Resigned 06/01/2017

Clive Philip Siddall

director · Resigned 06/01/2017

Martin Edward Ellison

director · Resigned 06/01/2017

David Stuart Griffiths

director · Resigned 06/01/2017

James Ibbotson

director · Resigned 06/01/2017

Jeremy Charles Siddall

director · Resigned 06/01/2017

Robert Leslie Cooper

director · Resigned 31/03/2018

Michael Thomas Waine

director · Resigned 28/02/2019

James Robert Haughey

director · Resigned 31/08/2020

Graham Thomas Turner

director · Resigned 31/08/2022

Persons with Significant Control

Siddall Medical Limited

75–100% shares
75–100% votes

Drive Devilbiss Healthcare Limited, Holmfield Industrial Estate, Halifax, HX2 9TN

Reg: 07701611 · Companies House · Limited Company

Notified 14/06/2024

Former PSCs

Siddall Medical Limited

Ceased 06/01/2017

Sidhil Group Limited

Ceased 14/06/2024

Charges1 outstanding

Charge
outstanding

FORTRESS CREDIT CORP. AS COLLATERAL AGENT

Created 13/02/2026Registered 16/02/2026
Charge
satisfied

DELAWARE TRUST COMPANY

Created 13/03/2020Registered 24/03/2020Satisfied 28/04/2021
Charge
satisfied

JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT ON BEHALF OF THE SECURED PARTIES

Created 13/03/2020Registered 13/03/2020Satisfied 18/11/2025

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1C/O Drive Devilbiss Healthcare Sidhil Business Park
2026-07-14

C/O DRIVE DEVILBISS HEALTHCARE SIDHIL BUSINESS PARK

post townHalifax
2026-07-14

HALIFAX