LIVE · CORPUS
/ Dossier
■
HYLTON CASTLE TRUST
LowOOGB-COH-10870254
- Status
- active
- Incorporated
- 2017-07-17
- Legal form
- private limited guarant nsc limited exemption
- Activity
- 41100, 68202, 91030
- Registered office
- Winchester House, Baxter Road, Sunderland, SR5 4LW, England
HYLTON CASTLE TRUST is a private limited guarant nsc limited exemption registered in GB, incorporated 2017-07-17 (active).
Ownership & control
Owners / controllers
- HYLTON CASTLE TRUST
Holdings / subsidiaries
- HYLTON CASTLE TRUST
UBO CHAIN — walk to the ultimate owner
- 1Jacqueline Smithbeneficial owner 50%→HYLTON CASTLE TRUST
- 1Susan Ordbeneficial owner 50%→HYLTON CASTLE TRUST
- 1George Keith Macknightbeneficial owner 50%→HYLTON CASTLE TRUST
- 1Susan Ordbeneficial owner→HYLTON CASTLE TRUST
- 1Jacqueline Smithbeneficial owner→HYLTON CASTLE TRUST
- 1George Keith Macknightbeneficial owner→HYLTON CASTLE TRUST
Company profile· live · Companies House
- Company no.
- 10870254
- Status
- active
- Type
- private limited guarant nsc limited exemption
- Incorporated
- 2017-07-17
- Registered office
- Winchester House, Baxter Road, Sunderland, SR5 4LW, England
- SIC
- 41100, 68202, 91030
Officers · 10 active
- WALKER, Simonsecretary · appt 2023-09-06
- BURNICLE, James Colindirector · British · appt 2023-11-17
- CHISNALL, Allison, Councillordirector · British · appt 2025-05-31
- LIDDLE, Colindirector · British · appt 2021-06-29
- ORD, Susandirector · British · appt 2017-07-17
- SINGH, Rajinderdirector · British · appt 2019-01-14
- SMITH, Jacquelinedirector · British · appt 2017-07-17
- WALKER, Simondirector · British · appt 2023-09-06
- WILSON, John Colindirector · British · appt 2019-02-18
- WILSON, Robert Edwindirector · British · appt 2019-01-14
- DONACHIE, Michael(resigned)director · British · appt 2019-01-14
- DOUGLAS, Mark, Dr(resigned)director · British · appt 2019-01-14
Beneficial owners · PSC · 3 current
- ●Jacqueline Smith25–50% votesindividual PSC · England · since 2017-07-17
- ●Susan Ord25–50% votesindividual PSC · England · since 2017-07-17
- ●George Keith Macknight25–50% votesindividual PSC · England · since 2017-07-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.