Company NameHill Family Holdings Limited
DirectorKatharine Martha Hill
Company StatusActive
Company NumberSC571988
CategoryPrivate Limited Company
Incorporation Date25 July 2017(6 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameMrs Janet Elizabeth Hill
StatusCurrent
Appointed01 July 2019(1 year, 11 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Correspondence Address43 High Street
Kinross
KY13 8AA
Scotland
Director NameDr Katharine Martha Hill
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2023(5 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks
RolePhysician
Country of ResidenceScotland
Correspondence Address43 High Street
Kinross
KY13 8AA
Scotland
Director NameMr Christopher Rowland Hill
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2017(same day as company formation)
RoleDog Trainer
Country of ResidenceScotland
Correspondence Address43 High Street
Kinross
KY13 8AA
Scotland

Location

Registered Address43 High Street
Kinross
KY13 8AA
Scotland
ConstituencyOchil and South Perthshire
WardKinross-shire

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (4 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return12 June 2023 (10 months, 2 weeks ago)
Next Return Due26 June 2024 (2 months from now)

Filing History

12 June 2023Appointment of Dr Katharine Martha Laughland as a director on 10 June 2023 (2 pages)
12 June 2023Termination of appointment of Christopher Rowland Hill as a director on 10 June 2023 (1 page)
12 June 2023Director's details changed for Dr Katharine Martha Laughland on 10 June 2023 (2 pages)
12 June 2023Confirmation statement made on 12 June 2023 with updates (4 pages)
12 June 2023Cessation of Christopher Rowland Hill as a person with significant control on 24 November 2022 (1 page)
28 April 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
10 October 2022Confirmation statement made on 2 September 2022 with no updates (3 pages)
20 April 2022Total exemption full accounts made up to 31 July 2021 (8 pages)
3 September 2021Confirmation statement made on 2 September 2021 with no updates (3 pages)
25 August 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
30 June 2021Compulsory strike-off action has been discontinued (1 page)
29 June 2021First Gazette notice for compulsory strike-off (1 page)
28 July 2020Confirmation statement made on 28 July 2020 with no updates (3 pages)
30 April 2020Change of details for Miss Katherine Hill as a person with significant control on 30 April 2020 (2 pages)
30 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
10 September 2019Confirmation statement made on 24 July 2019 with no updates (3 pages)
12 July 2019Appointment of Mrs Janet Elizabeth Hill as a secretary on 1 July 2019 (2 pages)
22 March 2019Accounts for a dormant company made up to 31 July 2018 (10 pages)
5 October 2018Confirmation statement made on 24 July 2018 with no updates (3 pages)
25 July 2017Incorporation
Statement of capital on 2017-07-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
25 July 2017Incorporation
Statement of capital on 2017-07-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)