This company is commonly known as Hilton House Limited. The company was founded 8 years ago and was given the registration number SC534119. The firm's registered office is in EDINBURGH. You can find them at Flat 3 11 Atholl Crescent, , Edinburgh, Midlothian. This company's SIC code is 99999 - Dormant Company.
| Name | : | HILTON HOUSE LIMITED |
|---|---|---|
| Company Number | : | SC534119 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Flat 3 11 Atholl Crescent, Edinburgh, Midlothian, Scotland, EH3 8HA |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Hope Street, Edinburgh, Scotland, EH2 4DB | Corporate Secretary | 02 August 2023 | Active |
| 20 Alva Steet, Edinburgh, Scotland, EH2 4PY | Director | 29 April 2016 | Active |
| Mansfield Care Group Limited | ||
| Notified on | : | 21 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 20, Alva Street, Edinburgh, Scotland, EH2 4PY |
| Nature of control | : |
|
| Mr Andrew Richard Hume | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 20 Alva Steet, Edinburgh, Scotland, EH2 4PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-27 | Other | Legacy. | Download |
| 2023-12-22 | Accounts | Legacy. | Download |
| 2023-12-22 | Other | Legacy. | Download |
| 2023-08-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-09 | Accounts | Legacy. | Download |
| 2023-01-09 | Other | Legacy. | Download |
| 2023-01-09 | Other | Legacy. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-06 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-07-30 | Officers | Change person director company with change date. | Download |
| 2021-07-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
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