HILTON PROCESS SOLUTIONS LIMITED
Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 30 October 2026; Companies House records the change once the office-holders file with it.
Company overview
- Incorporation date
- 22 November 2002
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
30 October 2026
Appointment of Liquidators
Read the notice → -
30 October 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
HILTON PROCESS SOLUTIONS LIMITED is a private limited company incorporated on 22 November 2002, with its registered office in Elland. Companies House lists its business as manufacture of other tanks, reservoirs and containers of metal, manufacture of other fabricated metal products not elsewhere classified, engineering design activities for industrial process and production and engineering related scientific and technical consulting activities. Its most recent accounts were made up to 30 November 2025.
On 30 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 30 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director appointed and accounts filed on 4 March 2026. It has 1 outstanding charge, held by National Westminster Bank PLC. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Unit 11 Wellington Business Centre, Quebec Street, Elland, West Yorkshire, HX5 9AS
Industry classification (SIC codes)
Officers & directors (6)
HILTON, Danny Christian
Director
Appointed: 22 November 2002
HILTON, Melanie
Director
Appointed: 28 November 2025
HILTON, Caroline
Secretary
Appointed: 22 November 2002 • Resigned: 15 June 2017
IOANNA, Anne Deborah
Director
Appointed: 17 January 2011 • Resigned: 1 December 2023
PLANT, Mark John Lawrence
Director
Appointed: 17 January 2011 • Resigned: 28 April 2022
WHYTE, Robert Graham
Director
Appointed: 30 November 2016 • Resigned: 28 April 2022
Recent filing history (78)
Total exemption full accounts made up to 30 November 2025
Accounts • Form AA
Confirmation statement made on 16 January 2026 with updates
Confirmation statement • Form CS01
Appointment of Mrs Melanie Hilton as a director on 28 November 2025
Officers • Form AP01
Change of details for Mr Danny Christian Hilton as a person with significant control on 28 November 2025
Persons with significant control • Form PSC04
Notification of Melanie Hilton as a person with significant control on 28 November 2025
Persons with significant control • Form PSC01
Total exemption full accounts made up to 30 November 2024
Accounts • Form AA
Cancellation of shares. Statement of capital on 12 May 2025
Capital • Form SH06
Purchase of own shares.
Capital • Form SH03
Change of details for Mr Danny Christian Hilton as a person with significant control on 12 May 2025
Persons with significant control • Form PSC04
Cessation of Anne Deborah Ioanna as a person with significant control on 12 May 2025
Persons with significant control • Form PSC07
Cancellation of shares. Statement of capital on 12 May 2025
Capital • Form SH06
Confirmation statement made on 24 April 2025 with updates
Confirmation statement • Form CS01
Purchase of own shares.
Capital • Form SH03
Cancellation of shares. Statement of capital on 4 March 2022
Capital • Form SH06
Cancellation of shares. Statement of capital on 31 October 2022
Capital • Form SH06
Persons with significant control (4)
Mrs Melanie Hilton
Individual
Notified: 28 November 2025
Ms Anne Deborah Ioanna
Individual
Notified: 31 October 2022
Mrs Caroline Hilton
Individual
Notified: 6 April 2016
Mr Danny Christian Hilton
Individual
Notified: 6 April 2016
Charges & mortgages (2)
A registered charge
National Westminster Bank PLC
Created: 6 June 2019 • Delivered: 10 June 2019
Debenture deed
Lloyds Tsb Bank PLC
Created: 23 January 2003 • Delivered: 29 January 2003
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Accounts
Next due: 31 August 2027
Confirmation statement
Next due: 30 January 2027