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HILLHOUSE ESTATES LIMITED

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

This company is commonly known as Hillhouse Estates Limited. The company was founded 79 years ago and was given the registration number SC023206. The firm's registered office is in AYRSHIRE. You can find them at Hillhouse Quarry, Troon, Ayrshire, . This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:HILLHOUSE ESTATES LIMITED
Company Number:SC023206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1945
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Office Address & Contact

Registered Address:Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

Secretary01 August 2022Active
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

Director01 June 2020Active
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

Director01 July 2020Active
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

Director20 October 2023Active
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

Director01 April 2013Active
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

Director01 April 2013Active
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

Director18 April 2017Active
Glen Killoch, Neilston, Glasgow, G78 3AE

Secretary-Active
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

Secretary10 November 2020Active
The Gables, 2 Corsehill Road, Ayr, KA7 2ST

Secretary30 October 1991Active
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

Secretary12 January 2015Active
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

Secretary08 December 2016Active
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

Director01 February 2019Active
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

Director31 October 2017Active
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

Director10 November 2020Active
Muirfield 20a Fullerton Drive, Seamill, Scotland, KA23 9HT

Director01 April 1997Active
The Gables, 2 Corsehill Road, Ayr, KA7 2ST

Director27 March 1991Active
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

Director-Active
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

Director-Active
Bowldown Farm, Tetbury, GL8 8UD

Director-Active
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

Director05 August 2013Active

People with Significant Control

Mr Andrew Robert, Richard Vernon
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:Hillhouse Quarry, Ayrshire, KA10 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Greville Edward Mervyn Vernon
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:Hillhouse Quarry, Ayrshire, KA10 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hugh Richard Mervyn Vernon
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:Hillhouse Quarry, Ayrshire, KA10 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Accounts

Accounts with accounts type group.

Download
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Officers

Appoint person director company with name date.

Download
2023-07-21Incorporation

Memorandum articles.

Download
2023-07-21Resolution

Resolution.

Download
2023-05-26Officers

Appoint person secretary company with name date.

Download
2023-05-19Officers

Termination director company with name termination date.

Download
2022-12-30Accounts

Accounts with accounts type group.

Download
2022-12-09Confirmation statement

Confirmation statement with updates.

Download
2022-06-30Officers

Termination secretary company with name termination date.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-05-12Incorporation

Memorandum articles.

Download
2022-05-12Resolution

Resolution.

Download
2022-05-12Capital

Capital allotment shares.

Download
2021-12-30Accounts

Accounts with accounts type group.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Mortgage

Mortgage satisfy charge full.

Download
2021-03-29Accounts

Accounts with accounts type group.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Officers

Change person secretary company with change date.

Download
2020-11-10Officers

Appoint person director company with name date.

Download
2020-11-10Officers

Appoint person secretary company with name date.

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2020-06-12Officers

Appoint person director company with name date.

Download
2020-06-12Officers

Termination secretary company with name termination date.

Download

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