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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.
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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
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
20 Sep
⟶
31 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)
Learn more about Hilton Lodge Care Limited
Contact
Update Details
Address
20 Alva Street
Edinburgh
Midlothian
EH2 4PY
Scotland
Same address since
incorporation
Companies in EH2 4PY
Telephone
Unreported
Email
Unreported
Website
Braidhouse.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew Richard Hume
Director • British • Lives in Scotland • Born in Jul 1966
John Frank Stamford Pratt
Secretary
Mansfield Care Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Mansfield Development (Dunbar) Limited
Andrew Richard Hume is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
1 Oct
⟶
31 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%
See 10 Year Full Financials
Latest Activity
Mr John Frank Stamford Pratt Appointed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
New Charge Registered
5 Months Ago on 7 May 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
New Charge Registered
10 Months Ago on 18 Dec 2024
New Charge Registered
10 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
Accounting Period Shortened
1 Year 8 Months Ago on 29 Feb 2024
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Documents
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
Registration of charge SC7831480002, created on 18 December 2024
Submitted on 19 Dec 2024
Registration of charge SC7831480001, created on 10 December 2024
Submitted on 16 Dec 2024
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Repayment History
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