Free data on 57M+ companies

Home > Scotland > HILLHOUSE ESTATES LIMITED

Company Information for

HILLHOUSE ESTATES LIMITED

HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX,

Company Registration Number

SC023206

Private Limited Company

Active

Company Overview

About Hillhouse Estates Ltd

HILLHOUSE ESTATES LIMITED was founded on 1945-03-27 and has its registered office in Ayrshire. The organisation's status is listed as "Active". Hillhouse Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
HILLHOUSE ESTATES LIMITED

HILLHOUSE QUARRY TROON AYRSHIRE KA10 7HX Other companies in KA10

Filing Information

Company Number		SC023206
Company ID Number		SC023206
Date formed		1945-03-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		08/11/2015
Return next due		06/12/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB554760428

Last Datalog update:	2024-03-06 07:30:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLHOUSE ESTATES LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name HILLHOUSE ESTATES LIMITED

The following companies were found which have the same name as HILLHOUSE ESTATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HILLHOUSE ESTATES INVESTMENTS LIMITED	HILLHOUSE QUARRY TROON TROON AYRSHIRE KA10 7HX	Dissolved	Company formed on the 2004-11-18

Company Officers of HILLHOUSE ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES CLIFFORD TOYN	Company Secretary	2016-12-08
JOHN EDMUND GORDON HENDRY	Director	2017-10-31
ANDREW ROBERT RICHARD VERNON	Director	2013-04-01
JAMES FITZPATRICK GREVILLE VERNON	Director	2013-04-01
EMMA MARY VON HOF	Director	2017-04-18
NORMAN MURRAY YARROW	Director	2013-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GREVILLE EDWARD MERVYN VERNON	Director	1988-11-09	2017-04-18
HUGH RICHARD MERVYN VERNON	Director	1988-11-09	2017-04-18
GRAHAM O'BOYLE	Company Secretary	2015-01-12	2016-12-08
CHARLES DOUGLAS MURRAY	Director	1991-03-27	2015-03-31
CHARLES DOUGLAS MURRAY	Company Secretary	1991-10-30	2015-01-12
GORDON ARCHIBALD HALLIDAY MUIR	Director	1997-04-01	2011-09-30
MERVYN SYDNEY BOBUS VERNON	Director	1988-11-09	1991-12-05
JAMES TORRANCE DAVIDSON	Company Secretary	1988-11-09	1991-10-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW ROBERT RICHARD VERNON	H.E.L. PENSION TRUSTEES LIMITED	Director	2015-06-01	CURRENT	2013-06-20	Active
ANDREW ROBERT RICHARD VERNON	W.P.S. PENSION TRUSTEES LIMITED	Director	2013-10-21	CURRENT	2013-06-20	Dissolved 2017-04-11
ANDREW ROBERT RICHARD VERNON	HILLHOUSE QUARRY GROUP LIMITED	Director	2013-04-01	CURRENT	1991-11-19	Active
ANDREW ROBERT RICHARD VERNON	HILLHOUSE EVENTS LIMITED	Director	2013-04-01	CURRENT	2006-06-06	Active
JAMES FITZPATRICK GREVILLE VERNON	GLOUCESTERSHIRE WOODCHIP LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Dissolved 2016-08-09
JAMES FITZPATRICK GREVILLE VERNON	BOWLDOWN FARMS LIMITED	Director	2013-04-01	CURRENT	1992-02-19	Active
EMMA MARY VON HOF	H.E.L. PENSION TRUSTEES LIMITED	Director	2017-04-19	CURRENT	2013-06-20	Active
EMMA MARY VON HOF	GLENDOE LIMITED	Director	2017-04-18	CURRENT	2012-03-05	Active
EMMA MARY VON HOF	BOWLDOWN FARMS LIMITED	Director	2017-04-18	CURRENT	1992-02-19	Active
EMMA MARY VON HOF	HILLHOUSE QUARRY GROUP LIMITED	Director	2017-04-18	CURRENT	1991-11-19	Active
EMMA MARY VON HOF	HILLHOUSE EVENTS LIMITED	Director	2017-04-18	CURRENT	2006-06-06	Active
NORMAN MURRAY YARROW	DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC	Director	1998-05-21	CURRENT	1927-07-19	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-21		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-21		Memorandum articles filed
2023-05-26		Appointment of Mr Raymond Charles Thom as company secretary on 2022-08-01
2023-05-19		APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES FRASER
2022-12-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-05-12	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Authority to issue shares 11/05/2022 Resolution of adoption of Articles of Association
2022-05-12	SH01	11/05/22 STATEMENT OF CAPITAL GBP 173116
2021-12-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-13		CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-06-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0232060001
2021-03-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-11-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ALAN HILL on 2020-11-10
2020-11-10	AP01	DIRECTOR APPOINTED MR ALAN GEORGE HILL
2020-11-10	AP03	Appointment of Mr Alan Hill as company secretary on 2020-11-10
2020-07-08	AP01	DIRECTOR APPOINTED MR AIDAN O'CARROLL
2020-06-12	AP01	DIRECTOR APPOINTED MR ROBERT MCNAUGHTON
2020-06-12	TM02	Termination of appointment of Charles Clifford Toyn on 2020-05-31
2019-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EDMUND GORDON HENDRY
2019-03-15	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Directors may issue d and e shares of £1 each 04/02/2019 Resolution of adoption of Articles of Association
2019-02-06	AP01	DIRECTOR APPOINTED MR ALEXANDER JAMES FRASER
2019-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN MURRAY YARROW
2018-12-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2017-12-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-10-31	AP01	DIRECTOR APPOINTED MR JOHN EDMUND GORDON HENDRY
2017-08-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-04-18	AP01	DIRECTOR APPOINTED MRS EMMA MARY VON HOF
2017-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH VERNON
2017-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GREVILLE VERNON
2016-12-08	AP03	Appointment of Mr Charles Clifford Toyn as company secretary on 2016-12-08
2016-12-08	TM02	Termination of appointment of Graham O'boyle on 2016-12-08
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 165556
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 165910
2015-11-17	AR01	08/11/15 ANNUAL RETURN FULL LIST
2015-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD MERVYN VERNON / 15/11/2015
2015-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GREVILLE EDWARD MERVYN VERNON / 15/11/2015
2015-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES DOUGLAS MURRAY
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 165910
2015-02-13	SH01	29/01/15 STATEMENT OF CAPITAL GBP 165910.00
2015-01-14	AP03	Appointment of Mr Graham O'boyle as company secretary on 2015-01-12
2015-01-14	TM02	Termination of appointment of Charles Douglas Murray on 2015-01-12
2015-01-12	AUD	AUDITOR'S RESIGNATION
2014-12-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-08	RES01	ADOPT ARTICLES 08/12/14
2014-11-13	AR01	08/11/14 ANNUAL RETURN FULL LIST
2014-10-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 165550
2013-11-14	AR01	08/11/13 ANNUAL RETURN FULL LIST
2013-09-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-07	AP01	DIRECTOR APPOINTED MR NORMAN MURRAY YARROW
2013-08-05	RES01	ADOPT ARTICLES 19/07/2013
2013-07-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0232060001
2013-04-03	AP01	DIRECTOR APPOINTED MR JAMES FITZPATRICK GREVILLE VERNON
2013-04-03	AP01	DIRECTOR APPOINTED MR ANDREW ROBERT RICHARD VERNON
2012-12-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-20	AR01	08/11/12 FULL LIST
2011-12-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-11	AR01	08/11/11 FULL LIST
2011-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON MUIR
2011-01-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-10	AR01	08/11/10 FULL LIST
2009-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-11-10	AR01	08/11/09 FULL LIST
2008-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-11-19	363a	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2007-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-14	363a	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-11-24	363a	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2005-12-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-12-04	363s	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-04-06	169	£ IC 201550/165550 07/03/05 £ SR 36000@1=36000
2005-04-04	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2004-11-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-11-09	363s	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-01-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-11-14	363s	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2002-12-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-11-15	363s	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-01-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-11-13	363s	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-01-10	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-11-27	363s	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-01-12	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-11-16	363s	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-01-07	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-11-10	363s	RETURN MADE UP TO 08/11/98; CHANGE OF MEMBERS
1997-12-17	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-12-02	363s	RETURN MADE UP TO 08/11/97; CHANGE OF MEMBERS
1997-10-08	SA	SHARES AGREEMENT BI
1997-10-08	SRES13	SALE/PURCHASE OF SHARES 22/11/96
1997-10-08	SRES13	S164 APPROVE AGREEMENT 22/11/96
1997-10-08	SRES13	S164 APPROVE AGREEMENT 02/12/96
1997-04-07	288a	NEW DIRECTOR APPOINTED
1997-01-14	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1997-01-02	MISC	169 AT I/R - 4950 SH'S -22/11/96
1997-01-02	169	£ IC 206500/201550 22/11/96 £ SR 4950@1=4950
1996-12-31	169	COMPANY PURCHASING OWN SHARES
1996-11-21	363s	RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
1996-01-22	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-12-04	363s	RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
1995-01-12	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-11-08	363s	RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
1994-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/94 FROM: 50 GEORGE SQUARE GLASGOW G2 1RR
1994-01-06	288	DIRECTOR'S PARTICULARS CHANGED
1993-11-07	363s	RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
1993-11-05	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-04-21	169	£ IC 220000/206500 01/03/93 £ SR 13500@1=13500
1993-03-23	MISC	169 TO IR FOR 13500 SHARES
1993-03-05	SRES13	APPROVE SHARE PURCHASE 01/03/93

Industry Information

SIC/NAIC Codes

08 - Other mining and quarrying

081 - Quarrying of stone, sand and clay

08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Licences & Regulatory approval

We could not find any licences issued to HILLHOUSE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HILLHOUSE ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILLHOUSE ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of HILLHOUSE ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HILLHOUSE ESTATES LIMITED

Trademarks

We have not found any records of HILLHOUSE ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HILLHOUSE ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate) as HILLHOUSE ESTATES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HILLHOUSE ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HILLHOUSE ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HILLHOUSE ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.