Hillhouse Quarry Group Limited

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Hillhouse Quarry Group Limited

sc135103•Private Limited With Share Capital

Hillhouse Quarry, Troon, Ayrshire, KA107HX
01292313311

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Incorporated

19/11/1991

Company Age

34 years

Directors

9

Employees

239

SIC Code

08110

Risk

very low risk

Company Overview

Registration, classification & business activity

Hillhouse Quarry Group Limited (sc135103) is a private limited with share capital incorporated on 19/11/1991 (34 years old) and registered in ayrshire, KA107HX. The company operates under SIC code 08110 and is classified as Medium.

Private Limited With Share Capital
SIC: 08110
Medium
Incorporated 19/11/1991
KA107HX
239 employees

Financial Overview

Total Assets

£101.04M

Liabilities

£66.51M

Net Assets

£34.52M

Turnover

£83.77M

Cash

£11.85M

Key Metrics

239

Employees

9

Directors

1

Shareholders

Board of Directors

5
M
mark munro
director
E
emma mary von hof
director
A
andrew robert richard vernon
director
A
alistair mcgowan
director
R
raymond charles thom
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Auditors Resignation Company
Category:Auditors
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Termination Secretary Company With Name
Category:Officers
Date:06-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Legacy
Category:Mortgage
Date:05-06-2009
Legacy
Category:Officers
Date:02-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Officers
Date:06-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2007
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Mortgage
Date:15-06-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2005
Legacy
Category:Annual Return
Date:08-11-2005
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2004
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2002
Legacy
Category:Annual Return
Date:15-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2002
Legacy
Category:Annual Return
Date:13-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2001

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

44 Townhead, Irvine, Ayrshire, KA120BE
Craigiehill Quarry, Craigie, Kilmarnock, Ayrshire, KA15LR
Dores Road, Inverness, Inverness-Shire, IV24RP
Hillhouse Estate, Troon, Ayrshire, KA107HU
Olympic Business Park, Drybridge Road, Kilmarnock, Ayrshire, KA29BE

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Contact

01292313311
Hillhouse Quarry, Troon, Ayrshire, KA107HX