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Hilton Development Properties Limited

Hilton Development Properties Limited is an active company incorporated on 14 October 2008 with the registered office located in Inverness, Inverness. Hilton Development Properties Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC349852
Private limited company
Scottish Company
Age
16 years
Incorporated 14 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Caulfield House
Cradlehall Business Park
Inverness
IV2 5GH
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Irish • Lives in Ireland • Born in May 1958
Director • Finance Director • Irish • Lives in Ireland • Born in May 1958
Director • Irish • Lives in Northern Ireland • Born in Oct 1983
Meallmore Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Aidan Patrick Hennessey, Mr Gerard Joseph Hennessey, and 1 more are mutual people.
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Meallmore Limited
Mr Aidan Patrick Hennessey, Mr Gerard Joseph Hennessey, and 1 more are mutual people.
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Nevisbridge Limited
Mr Aidan Patrick Hennessey, Mr Gerard Joseph Hennessey, and 1 more are mutual people.
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Meallmore (Development Properties) Limited
Mr Aidan Patrick Hennessey, Mr Gerard Joseph Hennessey, and 1 more are mutual people.
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Hilton Rehabilitation Limited
Mr Aidan Patrick Hennessey, Mr Gerard Joseph Hennessey, and 1 more are mutual people.
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Mr Aidan Patrick Hennessey, Mr Gerard Joseph Hennessey, and 1 more are mutual people.
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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
£10.8K
Decreased by £13.06K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.01M
Decreased by £1.61K (-0%)
Total Liabilities
-£1.97M
Decreased by £1.57K (-0%)
Net Assets
£34.98K
Decreased by £41 (-0%)
Debt Ratio (%)
98%
Increased by 0% (0%)
Latest Activity
Charge Satisfied
4 Days Ago on 2 Sep 2025
Charge Satisfied
4 Days Ago on 2 Sep 2025
Charge Satisfied
4 Days Ago on 2 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Mr Cillian Peter Hennessey Appointed
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Oct 2023
Small Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 14 Oct 2022
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Documents
Satisfaction of charge SC3498520006 in full
Submitted on 2 Sep 2025
Satisfaction of charge SC3498520004 in full
Submitted on 2 Sep 2025
Satisfaction of charge SC3498520005 in full
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 8 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 8 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 8 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 13 Dec 2023
Appointment of Mr Cillian Peter Hennessey as a director on 27 November 2023
Submitted on 29 Nov 2023
Repayment History
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