Hillenbrand Uk Holdings Limited is a private limited company situated at Archway House, Station Road, Chester CH1 3DR. This 8 months-old company, incorporated on 2023-08-21 is run by 3 directors.
Director Nicholas F., appointed on 21 August 2023. Director Theodore H., appointed on 21 August 2023. Director James H., appointed on 21 August 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | Archway House |
| Office Address2 | Station Road |
| Town | Chester |
| Post code | CH1 3DR |
| Country of origin | United Kingdom |
| Registration Number | 15084185 |
| Date of Incorporation | Mon, 21st Aug 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 8 months |
| Account next due date | Wed, 21st May 2025 (388 days left) |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
Position: Corporate Secretary
Appointed: 21 August 2023
Position: Director
Appointed: 21 August 2023
Position: Director
Appointed: 21 August 2023
Position: Director
Appointed: 21 August 2023
The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Hillenbrand Inc from Batesville, United States. The abovementioned PSC is categorised as "a domestic for profit corporation registered in the state of indiana", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Hillenbrand Fhn Holdings Llc that put Wilmington, United States as the address. This PSC has a legal form of "a corporation service company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hillenbrand Inc
1 Batesville Boulevard, Batesville Boulevard, Batesville, Indiana, 47006, United States
| Legal authority | Laws Of The Usa And The State Of Indiana |
| Legal form | Domestic For Profit Corporation Registered In The State Of Indiana |
| Country registered | United States |
| Place registered | State Of Indiana Companies Registry And The New York Stock Exchange |
| Registration number | 2007110100396 |
| Notified on | 21 August 2023 |
| Nature of control: |
significiant influence or control |
Hillenbrand Fhn Holdings Llc
251 Little Falls Drive, Wilmington, Delaware, 19808, United States
| Legal authority | State Of Delaware And The Laws Of The Usa |
| Legal form | Corporation Service Company |
| Country registered | United States |
| Place registered | Division Of Corporations State Of Delaware |
| Registration number | 7623053 |
| Notified on | 21 August 2023 |
| Ceased on | 28 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 20th February 2024 filed on: 22nd, February 2024 |
officers | Free Download (2 pages) |
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