HILTON PROCESS SOLUTIONS LIMITED

Company number 04598533

2 active persons with significant control / 0 active statements

Mrs Melanie Hilton (Active)

• Correspondence address: Unit 11, Wellington Business Centre, Quebec Street, Elland, West Yorkshire, HX5 9AS
• Notified on: 28 November 2025
• Date of birth: July 1967
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JIMALICE LIMITED ACSP has confirmed that they have verified the identity of Melanie Hilton to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 December 2025.

JIMALICE LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Danny Christian Hilton (Active)

• Correspondence address: Unit 11, Wellington Business Centre, Quebec Street, Elland, West Yorkshire, HX5 9AS
• Notified on: 6 April 2016
• Date of birth: February 1969
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JIMALICE LIMITED ACSP has confirmed that they have verified the identity of Daniel Christian Hilton to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 November 2025.

JIMALICE LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ms Anne Deborah Ioanna (Ceased)

• Correspondence address: Unit 11, Wellington Business Centre, Quebec Street, Elland, West Yorkshire, HX5 9AS
• Notified on: 31 October 2022
• Ceased on: 12 May 2025
• Date of birth: August 1959
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Caroline Hilton (Ceased)

• Correspondence address: Unit 11, Wellington Business Centre, Quebec Street, Elland, West Yorkshire, HX5 9AS
• Notified on: 6 April 2016
• Ceased on: 15 June 2017
• Date of birth: June 1968
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors