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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Hawkhill House Limited
Contact
Update Details
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address for the past
8 years
Companies in EH3 9WJ
Telephone
01224735400
Email
Unreported
Website
Caringhomes.org
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Coral Suzanne Bidel
Director • British • Lives in UK • Born in Sep 1983
Gabriel Martin Willhite
Director • American • Lives in United States • Born in Dec 1980
Christopher Michael Warnes
Director • British • Lives in UK • Born in Feb 1977
Avega UK Secretary Limited
Secretary
Gahc3 UK Senior Care Holding Ltd
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
Discover Hawkhill House Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs