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Hillhouse Quarry Group Limited

Hillhouse Quarry Group Limited is an active company incorporated on 19 November 1991 with the registered office located in Troon, Ayrshire and Arran. Hillhouse Quarry Group Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
SC135103
Private limited company
Scottish Company
Age
33 years
Incorporated 19 November 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (21 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Hillhouse Quarry
Troon
Ayrshire
KA10 7HX
Same address for the past 33 years
Telephone
01292313311
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • Scottish • Lives in Scotland • Born in May 1978
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in Oct 1983
Director • British • Lives in Scotland • Born in Aug 1979
Director • Operations Director • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
SGH Investments Limited
Mark Munro, Emma Mary Von Hof, and 2 more are mutual people.
Active
Hillhouse Estates Limited
Mr Robert McNaughton, Mr Andrew Robert Richard Vernon, and 2 more are mutual people.
Active
Balsillie Farm Limited
Mark Munro, Emma Mary Von Hof, and 2 more are mutual people.
Active
Skene Group Construction Services Limited
Mark Munro, Emma Mary Von Hof, and 2 more are mutual people.
Active
Hillhouse Events Limited
Mr Andrew Robert Richard Vernon, Emma Mary Von Hof, and 1 more are mutual people.
Active
Bowldown Farms Limited
Emma Mary Von Hof and Raymond Charles Thom are mutual people.
Active
Glendoe Limited
Emma Mary Von Hof and Raymond Charles Thom are mutual people.
Active
H.E.L. Pension Trustees Limited
Mr Andrew Robert Richard Vernon and Emma Mary Von Hof are mutual people.
Active
Brands
Hillhouse Group
Hillhouse Group is a supplier of quarry materials in Scotland.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.8M
Decreased by £22.12M (-82%)
Turnover
£78.89M
Increased by £305K (0%)
Employees
236
Decreased by 14 (-6%)
Total Assets
£51.48M
Decreased by £16.76M (-25%)
Total Liabilities
-£23.76M
Increased by £1.19M (+5%)
Net Assets
£27.73M
Decreased by £17.95M (-39%)
Debt Ratio (%)
46%
Increased by 13.07% (+40%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
James Fitzpatrick Greville Vernon Resigned
1 Year 7 Months Ago on 13 Mar 2024
Justin Matthew Gill Resigned
1 Year 8 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Mr Raymond Charles Thom Appointed
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Mr Alistair Mcgowan Appointed
3 Years Ago on 1 Aug 2022
Mr Raymond Charles Thom Appointed
3 Years Ago on 1 Aug 2022
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Documents
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 18 Nov 2024
Termination of appointment of James Fitzpatrick Greville Vernon as a director on 13 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Justin Matthew Gill as a director on 13 February 2024
Submitted on 14 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 13 Jan 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 9 Nov 2023
Appointment of Mr Raymond Charles Thom as a director on 20 October 2023
Submitted on 26 Oct 2023
Appointment of Mr Raymond Charles Thom as a secretary on 1 August 2022
Submitted on 26 May 2023
Appointment of Mr Alistair Mcgowan as a director on 1 August 2022
Submitted on 26 May 2023
Full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Repayment History
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