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HIL SMWH LIMITED

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

This company is commonly known as Hil Smwh Limited. The company was founded 7 years ago and was given the registration number SC541194. 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 64304 - Activities of open-ended investment companies.

Company Information

Name:HIL SMWH LIMITED
Company Number:SC541194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2016
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 64304 - Activities of open-ended investment companies

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
33, Inverleith Terrace, Edinburgh, Scotland, EH3 5NU

Director27 July 2016Active
33, Inverleith Terrace, Edinburgh, Scotland, EH3 5NU

Director31 January 2022Active
22, Napier Road, Edinburgh, Scotland, EH10 5AY

Director12 August 2016Active
33, Inverleith Terrace, Edinburgh, Scotland, EH3 5NU

Director01 May 2018Active

People with Significant Control

Mr Benjamin John Paget Thomson
Notified on:20 April 2021
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:Scotland
Address:33, Inverleith Terrace, Edinburgh, Scotland, EH3 5NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hothouse Brands Limited
Notified on:27 July 2016
Status:Active
Country of residence:United Kingdom
Address:22, Napier Road, Edinburgh, United Kingdom, EH10 5AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice compulsory.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-07-26Persons with significant control

Change to a person with significant control.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-02-24Capital

Capital alter shares subdivision.

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2022-02-17Capital

Capital name of class of shares.

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2022-02-15Officers

Appoint person director company with name date.

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2022-02-14Incorporation

Memorandum articles.

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2022-02-14Change of name

Certificate change of name company.

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2022-02-09Resolution

Resolution.

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2022-02-09Resolution

Resolution.

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2021-09-14Accounts

Accounts with accounts type full.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-05-04Capital

Capital alter shares subdivision.

Download
2021-04-30Resolution

Resolution.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-28Officers

Termination director company with name termination date.

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2021-04-28Address

Change registered office address company with date old address new address.

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2020-11-10Accounts

Accounts with accounts type full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type full.

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