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Nom	Hiltons Electrical Services Limited
Adresse	West Road Pogmoor Barnsley South Yorkshire S75 2DH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03855679 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	43210 - Installation électrique
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Hilton, Andrew James Status: Active Notified: 01/10/2016 Date of Birth: 12/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hilton, Beverley Marie Status: Active Notified: 01/10/2016 Date of Birth: 03/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hilton, Andrew James West Road, Pogmoor Barnsley, South Yorkshire Status: Active Notified: 08/10/1999 Date of Birth: 12/1962 Occupation: Electrical Engineer Role: Secretary Country of Residence: England Nationality: English

Hilton, Andrew James West Road, Pogmoor Barnsley, South Yorkshire Status: Active Notified: 08/10/1999 Date of Birth: 12/1962 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

Hilton, Beverley Marie West Road, Pogmoor Barnsley, South Yorkshire Status: Active Notified: 26/04/2001 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: English

Hilton, Emma Stacey West Road, Pogmoor Barnsley, South Yorkshire Status: Active Notified: 28/07/2023 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Hiltons Electrical Services Limited

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Persons with Significant Control (2)

Officers (4)