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Hilton House Limited

Hilton House Limited is an active company incorporated on 29 April 2016 with the registered office located in Edinburgh, City of Edinburgh. Hilton House Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
SC534119
Private limited company
Scottish Company
Age
9 years
Incorporated 29 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
20 Alva Street
Edinburgh
Midlothian
EH2 4PY
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1966
Mansfield Care Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairview Care Limited
Andrew Richard Hume is a mutual person.
Active
Mansfield Care Group Limited
Andrew Richard Hume is a mutual person.
Active
Raton Properties Limited
Andrew Richard Hume is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£204.89K
Decreased by £3.34M (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.05M
Increased by £1.06M (+13%)
Total Liabilities
-£9.07M
Increased by £1.08M (+13%)
Net Assets
-£24.22K
Decreased by £18.49K (+323%)
Debt Ratio (%)
100%
Increased by 0.2% (0%)
Latest Activity
Mr John Frank Stamford Pratt Appointed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
New Charge Registered
10 Months Ago on 18 Dec 2024
New Charge Registered
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Davidson Chalmers Stewart (Secretarial Services) Limited Resigned
1 Year 6 Months Ago on 30 Apr 2024
Hume Estates Limited (PSC) Details Changed
1 Year 6 Months Ago on 20 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
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Documents
Appointment of Mr John Frank Stamford Pratt as a secretary on 24 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 9 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Registration of charge SC5341190002, created on 18 December 2024
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Dec 2024
Registration of charge SC5341190001, created on 10 December 2024
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Repayment History
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