| Company Name | Hilltop Leaf Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC637928 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2019(4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Charles William Ewart |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2019(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Whitefriars Crescent Whitefriars Crescent Perth PH2 0PA Scotland |
| Director Name | Mr Neil Marius Layard Ewart |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2019(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 5 Whitefriars Crescent Whitefriars Crescent Perth PH2 0PA Scotland |
| Director Name | Mr Hamish William George Clegg |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2019(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 5 Whitefriars Crescent Whitefriars Crescent Perth PH2 0PA Scotland |
| Director Name | Mr Edward Henry Philip Browne |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2020(11 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 5 Whitefriars Crescent Whitefriars Crescent Perth PH2 0PA Scotland |
| Director Name | Mr Colin Newbould |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2020(11 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Head Of Quality Control |
| Country of Residence | England |
| Correspondence Address | 5 Whitefriars Crescent Whitefriars Crescent Perth PH2 0PA Scotland |
Location
| Registered Address | 5 Whitefriars Crescent Whitefriars Crescent Perth PH2 0PA Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City South |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Charges
| 22 December 2021 | Delivered on: 23 December 2021 Persons entitled: South of Scotland Enterprise Classification: A registered charge Outstanding |
|---|
Filing History
| 7 January 2021 | Notification of Hilltop Leaf Holdings Ltd as a person with significant control on 3 December 2020 (2 pages) |
|---|---|
| 6 January 2021 | Cessation of Hamish William George Clegg as a person with significant control on 3 December 2020 (1 page) |
| 6 January 2021 | Cessation of Charles William Ewart as a person with significant control on 3 December 2020 (1 page) |
| 6 January 2021 | Cessation of Neil Marius Layard Ewart as a person with significant control on 3 December 2020 (1 page) |
| 31 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 13 August 2020 | Appointment of Mr Colin Newbould as a director on 1 July 2020 (2 pages) |
| 12 August 2020 | Appointment of Mr Edward Henry Philip Browne as a director on 1 July 2020 (2 pages) |
| 17 June 2020 | Change of details for Mr Hamish William George Clegg as a person with significant control on 12 June 2020 (2 pages) |
| 17 June 2020 | Director's details changed for Mr Hamish William George Clegg on 12 June 2020 (2 pages) |
| 17 June 2020 | Director's details changed for Mr Neil Marius Layard Ewart on 12 June 2020 (2 pages) |
| 17 June 2020 | Change of details for Mr Neil Marius Layard Ewart as a person with significant control on 12 June 2020 (2 pages) |
| 22 April 2020 | Registered office address changed from , Craig Farm Westerkirk, Langholm, Dumph, DG13 0NZ, United Kingdom to 5 Whitefriars Crescent Whitefriars Crescent Perth PH2 0PA on 22 April 2020 (1 page) |
| 5 August 2019 | Incorporation Statement of capital on 2019-08-05
|