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Hilton Lodge Care Limited

Hilton Lodge Care Limited is an active company incorporated on 20 September 2023 with the registered office located in Edinburgh, City of Edinburgh. Hilton Lodge Care Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
SC783148
Private limited company
Scottish Company
Age
2 years 1 month
Incorporated 20 September 2023
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 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 20 Sep31 Mar 2024 (6 months)
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 since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1983
Director • British • Lives in Scotland • Born in Jul 1966
Director • British • Lives in England • Born in Aug 1981
Mansfield Care Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mansfield Care Limited
Lucy Elizabeth Duffin and William Edward Augustine Howell are mutual people.
Active
Eildon Care Limited
Lucy Elizabeth Duffin and William Edward Augustine Howell are mutual people.
Active
Fairview Care Limited
Lucy Elizabeth Duffin and William Edward Augustine Howell are mutual people.
Active
Suscrofa Limited
Lucy Elizabeth Duffin is a mutual person.
Active
Mansfield Development (Eskbank) Limited
Andrew Richard Hume is a mutual person.
Active
Hume Property Investments Limited
Andrew Richard Hume is a mutual person.
Active
Lammermuir Care Limited
Andrew Richard Hume is a mutual person.
Active
Hume Group Limited
Andrew Richard Hume is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.53M
Total Liabilities
-£1.54M
Net Assets
-£9.52K
Debt Ratio (%)
101%
Latest Activity
Mr John Frank Stamford Pratt Appointed
1 Month Ago on 24 Sep 2025
Mr William Edward Augustine Howell Appointed
4 Months Ago on 1 Jul 2025
Mrs Lucy Elizabeth Duffin Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
New Charge Registered
6 Months Ago on 7 May 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
New Charge Registered
11 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
Hume Estates Limited (PSC) Details Changed
1 Year 6 Months Ago on 20 Apr 2024
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Documents
Appointment of Mr William Edward Augustine Howell as a director on 1 July 2025
Submitted on 30 Oct 2025
Appointment of Mrs Lucy Elizabeth Duffin as a director on 1 July 2025
Submitted on 29 Oct 2025
Appointment of Mr John Frank Stamford Pratt as a secretary on 24 September 2025
Submitted on 1 Oct 2025
Resolutions
Submitted on 15 May 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 9 May 2025
Registration of charge SC7831480003, created on 7 May 2025
Submitted on 8 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Repayment History
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