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Hawkhill House Limited

Hawkhill House Limited is an active company incorporated on 20 June 1985 with the registered office located in Edinburgh, City of Edinburgh. Hawkhill House Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
SC093939
Private limited company
Scottish Company
Age
40 years
Incorporated 20 June 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 November 2024 (1 year ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (7 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address for the past 8 years
Telephone
01224735400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1983
Director • American • Lives in United States • Born in Dec 1980
Director • British • Lives in UK • Born in Feb 1977
Gahc3 UK Senior Care Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gahc3 U.K. Senior Care Holding Ltd
Avega UK Secretary Limited, Coral Suzanne Bidel, and 2 more are mutual people.
Active
Avega UK Services Limited
Coral Suzanne Bidel and Christopher Michael Warnes are mutual people.
Active
Avega UK Secretary Limited
Coral Suzanne Bidel and Christopher Michael Warnes are mutual people.
Active
Pfaudler UK Ltd
Avega UK Secretary Limited is a mutual person.
Active
Fossa Holdco Limited
Avega UK Secretary Limited is a mutual person.
Active
Zaffiro Topco Limited
Avega UK Secretary Limited is a mutual person.
Active
Zaffiro Holdco Limited
Avega UK Secretary Limited is a mutual person.
Active
Cadence Topco Limited
Avega UK Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£693.3K
Decreased by £14.41K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£7.37M
Decreased by £114.66K (-2%)
Total Liabilities
-£676.42K
Decreased by £119.52K (-15%)
Net Assets
£6.7M
Increased by £4.86K (0%)
Debt Ratio (%)
9%
Decreased by 1.46% (-14%)
Latest Activity
Small Accounts Submitted
8 Days Ago on 28 Nov 2025
Small Accounts Submitted
11 Months Ago on 19 Dec 2024
Confirmation Submitted
12 Months Ago on 9 Dec 2024
Avega Uk Secretary Limited Appointed
1 Year 5 Months Ago on 14 Jun 2024
Jonathan Kudzanai Muteera Resigned
1 Year 5 Months Ago on 12 Jun 2024
Davinia Elaine Smith Resigned
1 Year 5 Months Ago on 12 Jun 2024
Mr Christopher Michael Warnes Appointed
1 Year 5 Months Ago on 12 Jun 2024
Ms Coral Suzanne Bidel Appointed
1 Year 5 Months Ago on 12 Jun 2024
Apex Group Secretaries (Uk) Limited Resigned
1 Year 5 Months Ago on 12 Jun 2024
Adrian Leslie Jeffery Resigned
1 Year 5 Months Ago on 12 Jun 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Nov 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 9 Dec 2024
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 12 June 2024
Submitted on 25 Jun 2024
Appointment of Avega Uk Secretary Limited as a secretary on 14 June 2024
Submitted on 25 Jun 2024
Appointment of Ms Coral Suzanne Bidel as a director on 12 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Davinia Elaine Smith as a director on 12 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Adrian Leslie Jeffery as a director on 12 June 2024
Submitted on 25 Jun 2024
Appointment of Mr Christopher Michael Warnes as a director on 12 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Jonathan Kudzanai Muteera as a director on 12 June 2024
Submitted on 25 Jun 2024
Repayment History
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