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Company Information for

HILDITCH INNS LIMITED

25 BALLENCRIEFF MILL, BALMUIR ROAD, BATHGATE, EH48 4LL,
Company Registration Number
SC233073
Private Limited Company
Active

Company Overview

About Hilditch Inns Ltd
HILDITCH INNS LIMITED was founded on 2002-06-20 and has its registered office in Bathgate. The organisation's status is listed as "Active". Hilditch Inns Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HILDITCH INNS LIMITED
 
Legal Registered Office
25 BALLENCRIEFF MILL
BALMUIR ROAD
BATHGATE
EH48 4LL
Other companies in EH47
 
Filing Information
Company Number SC233073
Company ID Number SC233073
Date formed 2002-06-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB502190004  
Last Datalog update: 2024-09-08 23:34:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILDITCH INNS LIMITED
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Companies with same name HILDITCH INNS LIMITED
The following companies were found which have the same name as HILDITCH INNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILDITCH INNS (LINLITHGOW) LIMITED 25 BALLENCRIEFF MILL BALMUIR ROAD BATHGATE EH48 4LL Active Company formed on the 2012-06-29
HILDITCH INNS (BATHGATE) LIMITED 25 BALLENCRIEFF MILL BALMUIR ROAD BATHGATE WEST LOTHIAN EH48 4LL Active Company formed on the 2018-06-01

Company Officers of HILDITCH INNS LIMITED

Current Directors
Officer Role Date Appointed
COLIN HILDITCH
 Company Secretary 2009-08-21
COLIN HILDITCH
 Director 2003-01-24
MARGARET HILDITCH
 Director 2002-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MICHAEL FOX
 Company Secretary 2004-08-13 2009-08-21
MACDONALDS
 Nominated Secretary 2002-06-20 2004-08-13
JOHN HILDITCH
 Director 2002-12-17 2003-04-03
JOYCE HELEN WHITE
 Nominated Director 2002-06-20 2003-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN HILDITCH HILDITCH INNS (LINLITHGOW) LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active
COLIN HILDITCH GECOM LTD. Director 2009-06-10 CURRENT 2009-06-10 Active

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.

DateDocument TypeDocument Description
2024-08-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-03-08Unaudited abridged accounts made up to 2023-06-30
2023-07-06CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-01-05Unaudited abridged accounts made up to 2022-06-30
2022-06-22CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-02-11Unaudited abridged accounts made up to 2021-06-30
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-03PSC04Change of details for Mrs Margaret Hilditch as a person with significant control on 2021-06-01
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM The Hilcroft Hotel East Main Street Whitburn West Lothian EH47 0JU
2019-11-05CH01Director's details changed for Mrs Margaret Hilditch on 2019-10-28
2019-11-05PSC04Change of details for Mrs Margaret Hilditch as a person with significant control on 2019-10-28
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET HILDITCH
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN HILDITCH
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE HILDITCH
2017-03-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-30AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-29AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-23AR0120/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0120/06/13 ANNUAL RETURN FULL LIST
2013-04-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0120/06/12 ANNUAL RETURN FULL LIST
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HILDITCH / 25/06/2012
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN HILDITCH / 25/06/2012
2012-06-25CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN HILDITCH on 2012-06-25
2012-04-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0120/06/11 ANNUAL RETURN FULL LIST
2011-06-21CH03SECRETARY'S DETAILS CHNAGED FOR COLIN HILDITCH on 2011-06-20
2010-12-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0120/06/10 ANNUAL RETURN FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HILDITCH / 20/06/2010
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-08288aSECRETARY APPOINTED COLIN HILDITCH
2009-09-08288bAPPOINTMENT TERMINATED SECRETARY BRIAN FOX
2009-08-24363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-08-24288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN HILDITCH / 20/06/2009
2009-03-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-04-12AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-13363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-26363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-20363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-16288bSECRETARY RESIGNED
2004-08-16363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-08-16288aNEW SECRETARY APPOINTED
2004-05-12410(Scot)PARTIC OF MORT/CHARGE *****
2004-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-08419a(Scot)DEC MORT/CHARGE *****
2003-09-14363(288)DIRECTOR RESIGNED
2003-09-14363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-05-15410(Scot)PARTIC OF MORT/CHARGE *****
2003-02-11288aNEW DIRECTOR APPOINTED
2003-02-05287REGISTERED OFFICE CHANGED ON 05/02/03 FROM: ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL
2003-02-04122CONVE 28/01/03
2003-02-04CERTNMCOMPANY NAME CHANGED HILDITCH LIMITED CERTIFICATE ISSUED ON 04/02/03
2003-02-04MEM/ARTSARTICLES OF ASSOCIATION
2003-02-04RES13CONVERT SHARES 28/01/03
2003-02-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-0488(2)RAD 31/01/03--------- £ SI 600@1=600 £ IC 2/602
2003-01-28410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-21288bDIRECTOR RESIGNED
2003-01-09288aNEW DIRECTOR APPOINTED
2003-01-09288aNEW DIRECTOR APPOINTED
2002-12-18CERTNMCOMPANY NAME CHANGED MACNEWCO EIGHTY SIX LIMITED CERTIFICATE ISSUED ON 18/12/02
2002-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to HILDITCH INNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HILDITCH INNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-05-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-05-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-01-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 1,015,173
Creditors Due After One Year 2012-06-30 £ 1,086,671
Creditors Due Within One Year 2013-06-30 £ 360,836
Creditors Due Within One Year 2012-06-30 £ 426,419
Provisions For Liabilities Charges 2013-06-30 £ 110,954
Provisions For Liabilities Charges 2012-06-30 £ 114,910

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HILDITCH INNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 83,395
Cash Bank In Hand 2012-06-30 £ 128,416
Current Assets 2013-06-30 £ 208,841
Current Assets 2012-06-30 £ 275,521
Debtors 2013-06-30 £ 109,688
Debtors 2012-06-30 £ 127,109
Fixed Assets 2013-06-30 £ 1,652,639
Fixed Assets 2012-06-30 £ 1,735,471
Secured Debts 2013-06-30 £ 405,000
Secured Debts 2012-06-30 £ 440,000
Shareholder Funds 2013-06-30 £ 374,517
Shareholder Funds 2012-06-30 £ 382,992
Stocks Inventory 2013-06-30 £ 15,758
Stocks Inventory 2012-06-30 £ 19,996
Tangible Fixed Assets 2013-06-30 £ 1,127,361
Tangible Fixed Assets 2012-06-30 £ 1,155,230

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILDITCH INNS LIMITED registering or being granted any patents
Domain Names

HILDITCH INNS LIMITED owns 2 domain names.

bar108.co.uk   hilcrofthotel.co.uk  

Trademarks
We have not found any records of HILDITCH INNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILDITCH INNS 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 (55100 - Hotels and similar accommodation) as HILDITCH INNS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where HILDITCH INNS 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 HILDITCH INNS 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 HILDITCH INNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH48 4LL