Hilton House Limited
Company Profile
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SmallHilton House Limited
sc534119•Private Limited With Share Capital
8 Melville Street, Edinburgh, Lothian, EH37NS
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Incorporated
29/04/2016
Company Age
9 years
Directors
3
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hilton House Limited (sc534119) is a private limited with share capital incorporated on 29/04/2016 (9 years old) and registered in lothian, EH37NS. The company operates under SIC code 41100 and is classified as Small.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 29/04/2016
EH37NS
Financial Overview
Total Assets
£1.16M
Liabilities
£1.12M
Net Assets
£38.6K
Cash
£14.1K
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Legacy
Category:Accounts
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2024
Memorandum Articles
Category:Incorporation
Date:13-12-2024
Resolution
Category:Resolution
Date:13-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Legacy
Category:Other
Date:27-12-2023
Legacy
Category:Accounts
Date:22-12-2023
Legacy
Category:Other
Date:22-12-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2023
Legacy
Category:Accounts
Date:09-01-2023
Legacy
Category:Other
Date:09-01-2023
Legacy
Category:Other
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
Resolution
Category:Resolution
Date:04-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-08-2016
Incorporation Company
Category:Incorporation
Date:29-04-2016
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date27/12/2025
Latest Accounts31/03/2025
Trading Addresses
20 Alva Street, Edinburgh, EH24PYRegistered
8 Melville Street, Edinburgh, EH37NSRegistered
8 Melville Street, Edinburgh, EH37NSRegistered
Related Companies
3
Contact
01690710447info@church-hill-house.co.ukchurch-hill-house.co.uk
8 Melville Street, Edinburgh, Lothian, EH37NS