HILTON HOUSE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hilton House Limited. The company was founded 9 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.
Company Information
| Name | : | HILTON HOUSE LIMITED |
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| Company Number | : | SC534119 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 April 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Flat 3 11 Atholl Crescent, Edinburgh, Midlothian, Scotland, EH3 8HA |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mansfield Care Group Limited |
| Notified on | : | 21 July 2020 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 20, Alva Street, Edinburgh, Scotland, EH2 4PY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Andrew Richard Hume |
| Notified on | : | 30 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1966 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 20 Alva Steet, Edinburgh, Scotland, EH2 4PY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)