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HIL (NOMINEES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hil (nominees) Limited. The company was founded 12 years ago and was given the registration number SC432607. The firm's registered office is in EDINBURGH. You can find them at C/o Inverleith Llp, 43 Melville Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HIL (NOMINEES) LIMITED
Company Number:SC432607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Inverleith Llp, 43 Melville Street, Edinburgh, Scotland, EH3 7JF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, C/O Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland, EH2 3AH

Director01 May 2018Active
7, C/O Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland, EH2 3AH

Director17 March 2016Active
5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Secretary14 September 2012Active
C/O Inverleith Llp, 43 Melville Street, Edinburgh, Scotland, EH3 7JF

Director12 November 2012Active
5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Director14 September 2012Active
5ht, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Director14 September 2012Active

People with Significant Control

Hothouse Brands Limited
Notified on:05 December 2016
Status:Active
Country of residence:Scotland
Address:22, Napier Road, Edinburgh, Scotland, EH10 5AY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Michael Dunsmore
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:22, Napier Road, Edinburgh, EH10 5AY
Nature of control:
  • Significant influence or control
Mr Benjamin John Paget Thomson
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:Scotland
Address:33, Inverleith Terrace, Edinburgh, Scotland, EH3 5NU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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