Addison Engineering Company (Hillhouse) Limited
- Company number
- 03293072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 1996
- Nature of business
- Manufacture of basic iron and steel and of ferro-alloys
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Other engineering activities - Corporate group
- Pavehall Group Limited (80 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADDISON, Alan Wulstan | Director | 17 Dec 1996 | |
| ADDISON, Marcus Alan | Director | 17 Dec 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marcus Alan Wulstan | Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
6 Apr 2016 | 6 Apr 2016 |
| Mr Alan Wulstan Addison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | 13 Nov 2020 |
| Mr Marcus Alan Addison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
13 Nov 2020 | 14 Jul 2022 |
| Addison Engineering (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | £5,834,504 | £4,862,736 | 28 |
| 31 May 2023 | £5,383,987 | £2,916,681 | 26 |
| 31 May 2022 | £4,848,380 | £3,909,876 | 33 |
| 31 May 2021 | £4,284,604 | £3,435,437 | 51 |
| 31 May 2020 | £3,985,691 | £3,781,403 | 42 |
| 31 May 2019 | £3,804,163 | £3,517,857 | 51 |
| 31 May 2018 | £3,571,330 | £2,740,995 | 41 |
| 31 May 2017 | £3,423,570 | £3,115,174 | 41 |
| 31 May 2016 | £3,379,166 | £2,778,549 | - |
| 31 May 2015 | £3,153,485 | £2,118,325 | - |
| 31 May 2014 | £2,924,328 | £2,104,976 | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
Connections
Owned by
Addison Engineering Company (Hillhouse) Limited → Addison Engineering (Holdings) Limited → Addison Group Holdings Limited → Addison Trustees Limited → Trident Trust Company (U.K.) Limited
Directors’ other companies
- ADDISON, Alan Wulstan - Director at Flowsource Limited
- ADDISON, Marcus Alan - Director at Addison Service Company Limited
Companies at the same address
- Addison Engineering Limited (11219610)
- Addison Project PLC (03300272)
- Addison Projects Limited (11272099)