# Addison Engineering Company (Hillhouse) Limited

## Details

- **Company number:** [03293072](https://find-and-update.company-information.service.gov.uk/company/03293072)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 1996
- **Registered office:** HILLHOUSE BUSINESS PARK, BOURNE ROAD, THORNTON CLEVELEYS, FY5 4QD
- **Nature of business:** [24100](/sic/24100) Manufacture of basic iron and steel and of ferro-alloys, [24200](/sic/24200) Manufacture of tubes, pipes, hollow profiles and related fittings, of steel, [71129](/sic/71129) Other engineering activities
- **Corporate group:** [Pavehall Group Limited](/group/128) (81 companies)



## 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 | - |



## Owned by

Addison Engineering Company (Hillhouse) Limited → [Addison Engineering (Holdings) Limited](/company/12082167) → [Addison Group Holdings Limited](/company/12081952) → [Addison Trustees Limited](/company/16305143) → [Trident Trust Company (U.K.) Limited](/company/01928672)




## Directors' other companies

- [ADDISON, Alan Wulstan](/person/6040360) - director at [Flowsource Limited](/company/02539416)
- [ADDISON, Marcus Alan](/person/6035121) - director at [Addison Service Company Limited](/company/09118118)



## Companies at the same address

- [Addison Engineering Limited](/company/11219610) (11219610)
- [Addison Project PLC](/company/03300272) (03300272)
- [Addison Projects Limited](/company/11272099) (11272099)