Company NameHilton House Limited
DirectorAndrew Richard Hume
Company StatusActive
Company NumberSC534119
CategoryPrivate Limited Company
Incorporation Date29 April 2016(8 years ago)
Previous NameChurch Hill House Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr Andrew Richard Hume
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Alva Steet
Edinburgh
Midlothian
EH2 4PY
Scotland

Location

Registered Address20 Alva Street
Edinburgh
Midlothian
EH2 4PY
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 February 2024 (2 months, 1 week ago)
Next Return Due2 March 2025 (10 months from now)

Filing History

16 November 2020Accounts for a dormant company made up to 31 March 2020 (6 pages)
4 June 2020Confirmation statement made on 29 April 2020 with updates (4 pages)
4 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-03
(3 pages)
4 February 2020Registered office address changed from Braid House 43 Braid Avenue Edinburgh EH10 6DS Scotland to Flat 3 11 Atholl Crescent Edinburgh Midlothian EH3 8HA on 4 February 2020 (1 page)
2 May 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
1 May 2019Confirmation statement made on 29 April 2019 with updates (4 pages)
3 August 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
1 May 2018Confirmation statement made on 29 April 2018 with updates (4 pages)
6 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
6 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
5 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
5 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
10 August 2016Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
10 August 2016Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
29 April 2016Incorporation
Statement of capital on 2016-04-29
  • GBP 1
(26 pages)
29 April 2016Incorporation
Statement of capital on 2016-04-29
  • GBP 1
(26 pages)