Hillhouse Estates Limited

Company Name	Hillhouse Estates Limited
Company Status	Active
Company Number	SC023206
Category	Private Limited Company
Incorporation Date	27 March 1945(79 years, 1 month ago)

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Directors

Director Name	Mr James Fitzpatrick Greville Vernon
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(68 years after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mr Andrew Robert Richard Vernon
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(68 years after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mrs Emma Mary Von Hof
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(72 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mr Robert McNaughton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(75 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mr Aidan O'Carroll
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(75 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Secretary Name	Mr Raymond Charles Thom
Status	Current
Appointed	01 August 2022(77 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mr Raymond Charles Thom
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Scottish
Status	Current
Appointed	20 October 2023(78 years, 7 months after company formation)
Appointment Duration	6 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mr Hugh Richard Mervyn Vernon
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(43 years, 7 months after company formation)
Appointment Duration	28 years, 5 months (resigned 18 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mr Greville Edward Mervyn Vernon
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(43 years, 7 months after company formation)
Appointment Duration	28 years, 5 months (resigned 18 April 2017)
Role	Farmer
Country of Residence	England
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mervyn Sydney Bobus Vernon
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1988(43 years, 7 months after company formation)
Appointment Duration	3 years (resigned 05 December 1991)
Role	Managing Director
Correspondence Address	Bowldown Farm Tetbury Gloucestershire GL8 8UD Wales

Secretary Name	James Torrance Davidson
Nationality	British
Status	Resigned
Appointed	09 November 1988(43 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 1991)
Role	Company Director
Correspondence Address	Glen Killoch Neilston Glasgow Lanarkshire G78 3AE Scotland

Director Name	Mr Charles Douglas Murray
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(46 years after company formation)
Appointment Duration	24 years (resigned 31 March 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Gables 2 Corsehill Road Ayr KA7 2ST Scotland

Secretary Name	Mr Charles Douglas Murray
Nationality	British
Status	Resigned
Appointed	30 October 1991(46 years, 7 months after company formation)
Appointment Duration	23 years, 2 months (resigned 12 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables 2 Corsehill Road Ayr KA7 2ST Scotland

Director Name	Gordon Archibald Halliday Muir
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(52 years after company formation)
Appointment Duration	14 years, 6 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muirfield 20a Fullerton Drive Seamill Ayrshire KA23 9HT Scotland

Director Name	Mr Norman Murray Yarrow
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(68 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Secretary Name	Mr Graham O'Boyle
Status	Resigned
Appointed	12 January 2015(69 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 December 2016)
Role	Company Director
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Secretary Name	Mr Charles Clifford Toyn
Status	Resigned
Appointed	08 December 2016(71 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2020)
Role	Company Director
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mr John Edmund Gordon Hendry
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(72 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mr Alexander James Fraser
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(73 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mr Alan George Hill
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2020(75 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 2022)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Secretary Name	Mr Alan George Hill
Status	Resigned
Appointed	10 November 2020(75 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 2022)
Role	Company Director
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Contact

Website	hillhousegroup.co.uk
Email address	[email protected]
Telephone	01292 313311
Telephone region	Ayr

Location

Registered Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland
Constituency	Central Ayrshire
Ward	Troon
Address Matches	7 other UK companies use this postal address

Shareholders

16k at £1	Greville E.m Vernon 9.66% Ordinary
16k at £1	Hugh R.m Vernon 9.66% Ordinary
7k at £1	Greville E.m. Vernon & F.d.c. Vernon 4.23% Ordinary B
32.1k at £1	Trustees Of Msbv Disc Trust 19.36% Cumulative Preference
31k at £1	Trustees Of Msbv Disc Trust 18.72% Ordinary B
28.3k at £1	H.r.m. Vernon 17.06% Ordinary B
19.3k at £1	Greville E.m Vernon 11.63% Ordinary B
3k at £1	Greville E.m Vernon 1.81% Cumulative Preference
3k at £1	Hugh R.m Vernon 1.81% Cumulative Preference
2k at £1	Andrew Vernon 1.21% Ordinary B
1.5k at £1	Andrew Vernon 0.91% Cumulative Preference
1.5k at £1	Catherine Peters 0.91% Ordinary B
1.5k at £1	Emma Vernon 0.91% Ordinary B
1.5k at £1	James Vernon 0.91% Cumulative Preference
1000 at £1	Andrew Vernon 0.60% Ordinary
1000 at £1	James Vernon 0.60% Ordinary
3 at £6	Trustee Of G.e.m. Vernon 0.01% C
3 at £6	Trustee Of H.r.m. Vernon 0.01% C

Financials

Year	2014
Turnover	£36,319,113
Gross Profit	£10,975,989
Net Worth	£26,612,120
Cash	£3,425,503
Current Liabilities	£8,497,890

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

26 June 2013	Delivered on: 2 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Various lands at glendoe estate, fort augustus. Outstanding

Filing History

22 December 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
23 November 2020	Secretary's details changed for Mr Alan Hill on 10 November 2020 (1 page)
10 November 2020	Appointment of Mr Alan Hill as a secretary on 10 November 2020 (2 pages)
10 November 2020	Appointment of Mr Alan George Hill as a director on 10 November 2020 (2 pages)
8 July 2020	Appointment of Mr Aidan O'carroll as a director on 1 July 2020 (2 pages)
12 June 2020	Termination of appointment of Charles Clifford Toyn as a secretary on 31 May 2020 (1 page)
12 June 2020	Appointment of Mr Robert Mcnaughton as a director on 1 June 2020 (2 pages)
19 December 2019	Group of companies' accounts made up to 31 March 2019 (43 pages)
19 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
4 April 2019	Termination of appointment of John Edmund Gordon Hendry as a director on 4 April 2019 (1 page)
15 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors may issue d and e shares of Â£1 each 04/02/2019 RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
6 February 2019	Appointment of Mr Alexander James Fraser as a director on 1 February 2019 (2 pages)
5 February 2019	Termination of appointment of Norman Murray Yarrow as a director on 31 December 2018 (1 page)
28 December 2018	Group of companies' accounts made up to 31 March 2018 (40 pages)
19 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
21 December 2017	Group of companies' accounts made up to 31 March 2017 (40 pages)
21 December 2017	Group of companies' accounts made up to 31 March 2017 (40 pages)
10 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
31 October 2017	Appointment of Mr John Edmund Gordon Hendry as a director on 31 October 2017 (2 pages)
31 October 2017	Appointment of Mr John Edmund Gordon Hendry as a director on 31 October 2017 (2 pages)
2 August 2017	Group of companies' accounts made up to 31 March 2016 (43 pages)
2 August 2017	Group of companies' accounts made up to 31 March 2016 (43 pages)
18 April 2017	Appointment of Mrs Emma Mary Von Hof as a director on 18 April 2017 (2 pages)
18 April 2017	Termination of appointment of Hugh Richard Mervyn Vernon as a director on 18 April 2017 (1 page)
18 April 2017	Termination of appointment of Greville Edward Mervyn Vernon as a director on 18 April 2017 (1 page)
18 April 2017	Termination of appointment of Greville Edward Mervyn Vernon as a director on 18 April 2017 (1 page)
18 April 2017	Appointment of Mrs Emma Mary Von Hof as a director on 18 April 2017 (2 pages)
18 April 2017	Termination of appointment of Hugh Richard Mervyn Vernon as a director on 18 April 2017 (1 page)
8 December 2016	Appointment of Mr Charles Clifford Toyn as a secretary on 8 December 2016 (2 pages)
8 December 2016	Termination of appointment of Graham O'boyle as a secretary on 8 December 2016 (1 page)
8 December 2016	Appointment of Mr Charles Clifford Toyn as a secretary on 8 December 2016 (2 pages)
8 December 2016	Termination of appointment of Graham O'boyle as a secretary on 8 December 2016 (1 page)
18 November 2016	Confirmation statement made on 8 November 2016 with updates (10 pages)
18 November 2016	Confirmation statement made on 8 November 2016 with updates (10 pages)
17 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 165,910 (8 pages)
17 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 165,910 (8 pages)
17 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 165,910 (8 pages)
16 November 2015	Director's details changed for Mr Hugh Richard Mervyn Vernon on 15 November 2015 (2 pages)
16 November 2015	Director's details changed for Mr Greville Edward Mervyn Vernon on 15 November 2015 (2 pages)
16 November 2015	Director's details changed for Mr Greville Edward Mervyn Vernon on 15 November 2015 (2 pages)
16 November 2015	Director's details changed for Mr Hugh Richard Mervyn Vernon on 15 November 2015 (2 pages)
2 November 2015	Group of companies' accounts made up to 31 March 2015 (42 pages)
2 November 2015	Group of companies' accounts made up to 31 March 2015 (42 pages)
7 April 2015	Termination of appointment of Charles Douglas Murray as a director on 31 March 2015 (1 page)
7 April 2015	Termination of appointment of Charles Douglas Murray as a director on 31 March 2015 (1 page)
13 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 165,910.00 (5 pages)
13 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 165,910.00 (5 pages)
14 January 2015	Termination of appointment of Charles Douglas Murray as a secretary on 12 January 2015 (1 page)
14 January 2015	Appointment of Mr Graham O'boyle as a secretary on 12 January 2015 (2 pages)
14 January 2015	Appointment of Mr Graham O'boyle as a secretary on 12 January 2015 (2 pages)
14 January 2015	Termination of appointment of Charles Douglas Murray as a secretary on 12 January 2015 (1 page)
12 January 2015	Auditor's resignation (1 page)
12 January 2015	Auditor's resignation (1 page)
8 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
8 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (48 pages)
13 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 165,550 Statement of capital on 2014-11-13 GBP 165,550 (10 pages)
13 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 165,550 Statement of capital on 2014-11-13 GBP 165,550 (10 pages)
13 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 165,550 Statement of capital on 2014-11-13 GBP 165,550 (10 pages)
14 October 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
14 October 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 165,550 (10 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 165,550 (10 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 165,550 (10 pages)
18 September 2013	Group of companies' accounts made up to 31 March 2013 (34 pages)
18 September 2013	Group of companies' accounts made up to 31 March 2013 (34 pages)
7 August 2013	Appointment of Mr Norman Murray Yarrow as a director (2 pages)
7 August 2013	Appointment of Mr Norman Murray Yarrow as a director (2 pages)
5 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
5 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
2 July 2013	Registration of charge 0232060001 (7 pages)
2 July 2013	Registration of charge 0232060001 (7 pages)
3 April 2013	Appointment of Mr Andrew Robert Richard Vernon as a director (2 pages)
3 April 2013	Appointment of Mr James Fitzpatrick Greville Vernon as a director (2 pages)
3 April 2013	Appointment of Mr James Fitzpatrick Greville Vernon as a director (2 pages)
3 April 2013	Appointment of Mr Andrew Robert Richard Vernon as a director (2 pages)
4 December 2012	Group of companies' accounts made up to 31 March 2012 (33 pages)
4 December 2012	Group of companies' accounts made up to 31 March 2012 (33 pages)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
12 December 2011	Group of companies' accounts made up to 31 March 2011 (34 pages)
12 December 2011	Group of companies' accounts made up to 31 March 2011 (34 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
30 September 2011	Termination of appointment of Gordon Muir as a director (1 page)
30 September 2011	Termination of appointment of Gordon Muir as a director (1 page)
17 January 2011	Group of companies' accounts made up to 31 March 2010 (32 pages)
17 January 2011	Group of companies' accounts made up to 31 March 2010 (32 pages)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
23 December 2009	Group of companies' accounts made up to 31 March 2009 (34 pages)
23 December 2009	Group of companies' accounts made up to 31 March 2009 (34 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (11 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (11 pages)
10 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (11 pages)
30 December 2008	Group of companies' accounts made up to 31 March 2008 (31 pages)
30 December 2008	Group of companies' accounts made up to 31 March 2008 (31 pages)
19 November 2008	Return made up to 08/11/08; full list of members (8 pages)
19 November 2008	Return made up to 08/11/08; full list of members (8 pages)
30 December 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
30 December 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
14 November 2007	Return made up to 08/11/07; full list of members (6 pages)
14 November 2007	Return made up to 08/11/07; full list of members (6 pages)
3 January 2007	Group of companies' accounts made up to 31 March 2006 (33 pages)
3 January 2007	Group of companies' accounts made up to 31 March 2006 (33 pages)
24 November 2006	Return made up to 08/11/06; full list of members (6 pages)
24 November 2006	Return made up to 08/11/06; full list of members (6 pages)
22 December 2005	Group of companies' accounts made up to 31 March 2005 (30 pages)
22 December 2005	Group of companies' accounts made up to 31 March 2005 (30 pages)
4 December 2005	Return made up to 08/11/05; full list of members (11 pages)
4 December 2005	Return made up to 08/11/05; full list of members (11 pages)
6 April 2005	Â£ ic 201550/165550 07/03/05 Â£ sr 36000@1=36000 (1 page)
6 April 2005	Â£ ic 201550/165550 07/03/05 Â£ sr 36000@1=36000 (1 page)
4 April 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (6 pages)
4 April 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (6 pages)
9 November 2004	Group of companies' accounts made up to 31 March 2004 (28 pages)
9 November 2004	Group of companies' accounts made up to 31 March 2004 (28 pages)
9 November 2004	Return made up to 08/11/04; full list of members (11 pages)
9 November 2004	Return made up to 08/11/04; full list of members (11 pages)
12 January 2004	Group of companies' accounts made up to 31 March 2003 (27 pages)
12 January 2004	Group of companies' accounts made up to 31 March 2003 (27 pages)
14 November 2003	Return made up to 08/11/03; full list of members (11 pages)
14 November 2003	Return made up to 08/11/03; full list of members (11 pages)
18 December 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
18 December 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
15 November 2002	Return made up to 08/11/02; full list of members (11 pages)
15 November 2002	Return made up to 08/11/02; full list of members (11 pages)
15 January 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
15 January 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
13 November 2001	Return made up to 08/11/01; full list of members (10 pages)
13 November 2001	Return made up to 08/11/01; full list of members (10 pages)
10 January 2001	Full group accounts made up to 31 March 2000 (22 pages)
10 January 2001	Full group accounts made up to 31 March 2000 (22 pages)
27 November 2000	Return made up to 08/11/00; full list of members (10 pages)
27 November 2000	Return made up to 08/11/00; full list of members (10 pages)
12 January 2000	Full group accounts made up to 31 March 1999 (22 pages)
12 January 2000	Full group accounts made up to 31 March 1999 (22 pages)
16 November 1999	Return made up to 08/11/99; full list of members (9 pages)
16 November 1999	Return made up to 08/11/99; full list of members (9 pages)
7 January 1999	Full group accounts made up to 31 March 1998 (20 pages)
7 January 1999	Full group accounts made up to 31 March 1998 (20 pages)
10 November 1998	Return made up to 08/11/98; change of members (7 pages)
10 November 1998	Return made up to 08/11/98; change of members (7 pages)
17 December 1997	Full group accounts made up to 31 March 1997 (20 pages)
17 December 1997	Full group accounts made up to 31 March 1997 (20 pages)
2 December 1997	Return made up to 08/11/97; change of members (7 pages)
2 December 1997	Return made up to 08/11/97; change of members (7 pages)
8 October 1997	Statement of affairs (5 pages)
8 October 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
8 October 1997	Resolutions SRES13 ‐ Special resolution (12 pages)
8 October 1997	Resolutions SRES13 ‐ Special resolution (12 pages)
8 October 1997	Resolutions SRES13 ‐ Special resolution (7 pages)
8 October 1997	Statement of affairs (5 pages)
8 October 1997	Resolutions SRES13 ‐ Special resolution (7 pages)
8 October 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
14 January 1997	Full group accounts made up to 31 March 1996 (20 pages)
14 January 1997	Full group accounts made up to 31 March 1996 (20 pages)
2 January 1997	Â£ ic 206500/201550 22/11/96 Â£ sr 4950@1=4950 (1 page)
2 January 1997	Â£ ic 206500/201550 22/11/96 Â£ sr 4950@1=4950 (1 page)
2 January 1997	169 at i/r - 4950 sh's -22/11/96 (1 page)
2 January 1997	169 at i/r - 4950 sh's -22/11/96 (1 page)
31 December 1996	Company purchasing own shares (1 page)
31 December 1996	Company purchasing own shares (1 page)
21 November 1996	Return made up to 08/11/96; full list of members (7 pages)
21 November 1996	Return made up to 08/11/96; full list of members (7 pages)
22 January 1996	Full group accounts made up to 31 March 1995 (20 pages)
22 January 1996	Full group accounts made up to 31 March 1995 (20 pages)
4 December 1995	Return made up to 08/11/95; no change of members (8 pages)
4 December 1995	Return made up to 08/11/95; no change of members (8 pages)
21 April 1993	Â£ ic 220000/206500 01/03/93 Â£ sr 13500@1=13500 (1 page)
21 April 1993	Â£ ic 220000/206500 01/03/93 Â£ sr 13500@1=13500 (1 page)
23 March 1993	169 to ir for 13500 shares (1 page)
23 March 1993	169 to ir for 13500 shares (1 page)
5 March 1993	Resolutions SRES13 ‐ Special resolution (1 page)
5 March 1993	Resolutions SRES13 ‐ Special resolution (1 page)
13 November 1992	Full group accounts made up to 31 March 1992 (18 pages)
13 November 1992	Full group accounts made up to 31 March 1992 (18 pages)
6 April 1992	Memorandum and Articles of Association (8 pages)
6 April 1992	Memorandum and Articles of Association (8 pages)
6 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
6 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
3 April 1992	Articles of association (10 pages)
3 April 1992	Articles of association (10 pages)
21 November 1991	Return made up to 08/11/91; no change of members (4 pages)
21 November 1991	Return made up to 08/11/91; no change of members (4 pages)
3 December 1990	Return made up to 08/11/90; full list of members (6 pages)
3 December 1990	Return made up to 08/11/90; full list of members (6 pages)
26 November 1987	Full accounts made up to 31 March 1987 (15 pages)
26 November 1987	Full accounts made up to 31 March 1987 (15 pages)
5 December 1986	Full accounts made up to 31 March 1986 (15 pages)
5 December 1986	Full accounts made up to 31 March 1986 (15 pages)
2 May 1986	Memorandum and Articles of Association (32 pages)
2 May 1986	Memorandum and Articles of Association (32 pages)
10 February 1961	Allotment of shares (7 pages)
10 February 1961	Allotment of shares (7 pages)
4 April 1945	Allotment of shares (5 pages)
4 April 1945	Allotment of shares (5 pages)
27 March 1945	Certificate of incorporation (1 page)
27 March 1945	Certificate of incorporation (1 page)

Hillhouse Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland