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Companies House/Edinburgh/Company profile

HILTON HOUSE LIMITED

Active
SC534119·incorporated 2016-04-29

HILTON HOUSE LIMITED is an active UK private limited company, incorporated on 29 April 2016 at Companies House (number SC534119; OpenRegistry canonical ID GB-SC534119-hilton-house-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, Lothian (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-29
Registered Address
8 MELVILLE STREET, EDINBURGH, LOTHIAN, EH3 7NS, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HILTON HOUSE LIMITED has 1 person with significant control on file:

  • Mansfield Care Group Limited (Scotland reg. Sc534101). Notified 2020-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew Richard Hume born 1966 resident in United Kingdom, British national. Notified 2016-04-30. Ceased 2020-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HILTON HOUSE LIMITED has previously traded as:

  • CHURCH HILL HOUSE LIMITED (until 2020-02-04)

Similar UK companies

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