Hillhouse Events Limited

Company Name	Hillhouse Events Limited
Company Status	Active
Company Number	SC303419
Category	Private Limited Company
Incorporation Date	6 June 2006(17 years, 10 months ago)
Previous Name	Hillhouse Golf Lodge Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Andrew Robert Richard Vernon
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(6 years, 10 months 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(10 years, 10 months after company formation)
Appointment Duration	7 years
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(16 years, 2 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(17 years, 4 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	Gordon Archibald Halliday Muir
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muirfield 20a Fullerton Drive Seamill Ayrshire KA23 9HT Scotland

Director Name	Mr Charles Douglas Murray
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Gables 2 Corsehill Road Ayr KA7 2ST Scotland

Director Name	Mr Greville Edward Mervyn Vernon
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Farmer
Country of Residence	England
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	06 June 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Secretary Name	Mr Graham O'Boyle
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Moorburn Road Largs Ayrshire KA30 9HY Scotland

Director Name	Mr James Fitzpatrick Greville Vernon
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2016(10 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Secretary Name	Mr Charles Clifford Toyn
Status	Resigned
Appointed	08 December 2016(10 years, 6 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

Secretary Name	Mr Alan Hill
Status	Resigned
Appointed	09 November 2020(14 years, 5 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

Director Name	Mr Alan George Hill
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2020(14 years, 5 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

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

1 at £1	Hillhouse Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£149,869
Cash	£400
Current Liabilities	£333,103

Accounts

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

Returns

Latest Return	10 November 2023 (5 months, 1 week ago)
Next Return Due	24 November 2024 (7 months, 1 week from now)

Filing History

22 December 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
10 November 2020	Appointment of Mr Alan George Hill as a director on 10 November 2020 (2 pages)
10 November 2020	Appointment of Mr Alan Hill as a secretary on 9 November 2020 (2 pages)
12 June 2020	Termination of appointment of Charles Clifford Toyn as a secretary on 31 May 2020 (1 page)
19 December 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
19 November 2019	Cessation of Hugh Richard Mervyn Vernon as a person with significant control on 1 November 2019 (1 page)
19 November 2019	Cessation of Greville Edward Mervyn Vernon as a person with significant control on 1 November 2019 (1 page)
19 November 2019	Cessation of Andrew Robert Richard Vernon as a person with significant control on 1 November 2019 (1 page)
19 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
19 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
27 June 2017	Notification of Hillhouse Estates Ltd as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of Greville Edward Mervyn Vernon as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Andrew Robert Richard Vernon as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Hugh Richard Mervyn Vernon as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Greville Edward Mervyn Vernon as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Hillhouse Estates Ltd as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
27 June 2017	Notification of Andrew Robert Richard Vernon as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Hugh Richard Mervyn Vernon as a person with significant control on 6 April 2016 (2 pages)
20 April 2017	Second filing for the appointment of Mrs Emma Mary Von Hof as a director (6 pages)
20 April 2017	Second filing for the appointment of Mrs Emma Mary Von Hof as a director (6 pages)
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 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 Hugh Richard 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 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 20/04/2017 (2 pages)
18 April 2017	Appointment of Mrs Emma Mary Von Hof as a director on 18 April 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 20/04/2017 (2 pages)
9 December 2016	Appointment of Mr James Fitzpatrick Greville Vernon as a director on 8 December 2016 (2 pages)
9 December 2016	Appointment of Mr James Fitzpatrick Greville Vernon as a director on 8 December 2016 (2 pages)
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	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)
25 October 2016	Full accounts made up to 31 March 2016 (19 pages)
25 October 2016	Full accounts made up to 31 March 2016 (19 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (4 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (4 pages)
23 June 2016	Director's details changed for Mr Hugh Richard Mervyn Vernon on 19 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Greville Edward Mervyn Vernon on 19 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Greville Edward Mervyn Vernon on 19 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Hugh Richard Mervyn Vernon on 19 June 2016 (2 pages)
2 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
2 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
18 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (5 pages)
18 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (5 pages)
18 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (5 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)
28 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
28 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
28 November 2014	Accounts made up to 31 March 2014 (13 pages)
28 November 2014	Accounts made up to 31 March 2014 (13 pages)
19 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (35 pages)
19 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (4 pages)
19 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (35 pages)
19 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (4 pages)
17 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (7 pages)
17 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (7 pages)
17 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (7 pages)
15 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
15 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
15 October 2013	Audit exemption subsidiary accounts made up to 31 March 2013 (15 pages)
15 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (34 pages)
15 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
15 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (34 pages)
15 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
15 October 2013	Audit exemption subsidiary accounts made up to 31 March 2013 (15 pages)
13 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
3 April 2013	Appointment of Mr Andrew Robert Richard Vernon as a director (2 pages)
3 April 2013	Appointment of Mr Andrew Robert Richard Vernon as a director (2 pages)
4 December 2012	Full accounts made up to 31 March 2012 (15 pages)
4 December 2012	Full accounts made up to 31 March 2012 (15 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
12 April 2012	Company name changed hillhouse golf lodge LIMITED\certificate issued on 12/04/12 CONNOT ‐ (3 pages)
12 April 2012	Company name changed hillhouse golf lodge LIMITED\certificate issued on 12/04/12 CONNOT ‐ (3 pages)
12 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-03 (1 page)
12 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-03 (1 page)
12 December 2011	Full accounts made up to 31 March 2011 (15 pages)
12 December 2011	Full accounts made up to 31 March 2011 (15 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
17 May 2011	Termination of appointment of Gordon Muir as a director (1 page)
17 May 2011	Termination of appointment of Gordon Muir as a director (1 page)
17 January 2011	Full accounts made up to 31 March 2010 (14 pages)
17 January 2011	Full accounts made up to 31 March 2010 (14 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
23 December 2009	Full accounts made up to 31 March 2009 (13 pages)
23 December 2009	Full accounts made up to 31 March 2009 (13 pages)
8 June 2009	Return made up to 06/06/09; full list of members (4 pages)
8 June 2009	Return made up to 06/06/09; full list of members (4 pages)
30 December 2008	Full accounts made up to 31 March 2008 (11 pages)
30 December 2008	Full accounts made up to 31 March 2008 (11 pages)
9 June 2008	Return made up to 06/06/08; full list of members (4 pages)
9 June 2008	Return made up to 06/06/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 31 March 2007 (12 pages)
10 January 2008	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
10 January 2008	Full accounts made up to 31 March 2007 (12 pages)
10 January 2008	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
6 June 2007	Return made up to 06/06/07; full list of members (3 pages)
6 June 2007	Return made up to 06/06/07; full list of members (3 pages)
6 June 2006	Incorporation (24 pages)
6 June 2006	Incorporation (24 pages)

Hillhouse Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland