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Company Information for

HILTON HOUSE LIMITED

20 Alva Street, Edinburgh, MIDLOTHIAN, EH2 4PY,
Company Registration Number
SC534119
Private Limited Company
Active

Company Overview

About Hilton House Ltd
HILTON HOUSE LIMITED was founded on 2016-04-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hilton House Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HILTON HOUSE LIMITED
 
Legal Registered Office
20 Alva Street
Edinburgh
MIDLOTHIAN
EH2 4PY
 
Previous Names
CHURCH HILL HOUSE LIMITED04/02/2020
Filing Information
Company Number SC534119
Company ID Number SC534119
Date formed 2016-04-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-29
Return next due 2025-05-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-30 13:50:27
Primary Source:Companies House
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Companies with same name HILTON HOUSE LIMITED
The following companies were found which have the same name as HILTON HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILTON HOUSE (ESSEX) LIMITED ARMOURY HOUSE ARMOURY ROAD WEST BERGHOLT COLCHESTER ESSEX CO6 3JP Active Company formed on the 2008-04-07
HILTON HOUSE LIMITED 1 THE COTTAGES RUSHYFORD RUSHYFORD CO DURHAM DL17 0LN Active - Proposal to Strike off Company formed on the 2002-12-05
HILTON HOUSE MANAGEMENT COMPANY LIMITED C/O SCANLANS PROPERTY MANAGEMENT CARVERS WAREHOUSE SUITE 2B 77 DALE STREET MANCHESTER GREATER MANCHESTER M1 2HG Active Company formed on the 2003-04-30
HILTON HOUSE PROPERTIES (HOLDINGS) LIMITED HAZELDENE 271A HEATH ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 3AG Dissolved Company formed on the 1979-07-06
HILTON HOUSE PROPERTIES LIMITED WHEATLEY HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY SG6 1BE Active Company formed on the 1973-04-27
HILTON HOUSE RESIDENTS LIMITED QUEENSWAY HOUSE QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Active Company formed on the 1985-03-29
HILTON HOUSE SERVICES LIMITED FLAT 1-4 HILTON HOUSE UNION ROAD LINCOLN LINCOLNSHIRE LN1 3BJ Active Company formed on the 2005-12-22
HILTON HOUSE MEDICAL LTD GROUND FLOOR HILTON HOUSE IRWELL STREET BURY LANCASHIRE BL9 0HE Active Company formed on the 2011-02-09
HILTON HOUSE CARE LIMITED UNIT 2 EVOLUTION HOOTERS HALL ROAD NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 9QF Active Company formed on the 2013-11-15
HILTON HOUSE HOTEL LTD C/O CURRIE YOUNG LIMITED, GROUND FLOOR 10 KING STREET NEWCASTLE UNDER LYME ST5 1EL Liquidation Company formed on the 2014-11-17
HILTON HOUSE PRODUCTIONS LTD 27 PRINCE ANDREW CLOSE MAIDENHEAD SL6 8QH Active Company formed on the 2016-07-28
HILTON HOUSE (WICKHAM) MANAGEMENT COMPANY LIMITED HILTON HOUSE MAYLES LANE WICKHAM FAREHAM PO17 5ND Active Company formed on the 2016-12-02
HILTON HOUSE, LLC 1401 EAST BROWARD BLVD. FORT LAUDERDALE FL 33301 Active Company formed on the 2009-03-13
HILTON HOUSE (21-22 CRAVEN HILL GARDENS) FREEHOLD LIMITED QUEENSWAY HOUSE QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Active Company formed on the 2017-09-08
HILTON HOUSE (INVESTORS ) LIMITED QUEENSWAY HOUSE QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Active Company formed on the 2017-11-02
HILTON HOUSE CONSULTING LTD 4 WATSON STUDIOS ELM GROVE LONDON SW19 4ET Active Company formed on the 2018-08-31
HILTON HOUSE SNACK BARS INC M INVD 5181 Georgia Unknown
HILTON HOUSE CONSIGN AND DESIGN INCORPORATED California Unknown
HILTON HOUSE PUBLISHING INCORPORATED Michigan UNKNOWN
HILTON HOUSE LLC Michigan UNKNOWN

Company Officers of HILTON HOUSE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RICHARD HUME
 Director 2016-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD HUME RATON PROPERTIES LIMITED Director 2016-05-02 CURRENT 2016-04-29 Active
ANDREW RICHARD HUME FAIRVIEW CARE LIMITED Director 2016-05-02 CURRENT 2016-04-29 Active
ANDREW RICHARD HUME MANSFIELD CARE GROUP LIMITED Director 2016-05-02 CURRENT 2016-04-29 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
2024-04-30Change of details for Hume Estates Limited as a person with significant control on 2024-04-20
2024-04-30CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES
2024-04-30Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited on 2024-04-30
2024-02-27CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-12-27Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as company secretary on 2023-08-02
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-01-09Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-09Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-09Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-09Audit exemption subsidiary accounts made up to 2022-03-31
2022-05-24Notification of Hume Estates Limited as a person with significant control on 2020-07-21
2022-05-24PSC02Notification of Hume Estates Limited as a person with significant control on 2020-07-21
2022-05-23PSC07CESSATION OF ANDREW RICHARD HUME AS A PERSON OF SIGNIFICANT CONTROL
2021-10-06AAMDAmended account full exemption
2021-07-30CH01Director's details changed for Mr Andrew Richard Hume on 2021-07-30
2021-07-30PSC04Change of details for Mr Andrew Richard Hume as a person with significant control on 2021-07-30
2021-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/21 FROM Flat 3 11 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM Braid House 43 Braid Avenue Edinburgh EH10 6DS Scotland
2020-02-04RES15CHANGE OF COMPANY NAME 04/02/20
2019-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2018-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-08-10AA01Current accounting period shortened from 30/04/17 TO 31/03/17
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HILTON HOUSE 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 HILTON HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILTON HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 HILTON HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of HILTON HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILTON HOUSE LIMITED
Trademarks
We have not found any records of HILTON HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILTON HOUSE 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 (41100 - Development of building projects) as HILTON HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HILTON HOUSE 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 HILTON HOUSE 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 HILTON HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode EH2 4PY