HILTON HOUSE LIMITED
Company details
- Registered name
- HILTON HOUSE LIMITED
- Company number
- SC534119
- Registered office
- 8 Melville Street, Edinburgh, Lothian, EH3 7NS, Scotland
- Company type
- Private limited company
- Incorporated on
- 29 April 2016
- Status
- Active
- Age
- 10 years
- Previous names
- CHURCH HILL HOUSE LIMITED (to 04 Feb 2020)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 May 2026
- Confirmation statement — last
- 29 Apr 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 13 May 2026 (3 months overdue).
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/09/2025 | Secretary appointed | — | PRATT, John Frank Stamford |
| 18/12/2024 | Charge registered | — | A registered charge |
| 10/12/2024 | Charge registered | — | A registered charge |
| 30/04/2024 | Corporate-secretary resigned | DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | — |
| 02/08/2023 | Corporate-secretary appointed | — | DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED |
| 21/07/2020 | Person with significant control ceased | Mr Andrew Richard Hume | — |
| 21/07/2020 | Person with significant control added | — | Mansfield Care Group Limited |
| 04/02/2020 | Registered name changed | CHURCH HILL HOUSE LIMITED | HILTON HOUSE LIMITED |
| 30/04/2016 | Person with significant control added | — | Mr Andrew Richard Hume |
| 29/04/2016 | Director appointed | — | HUME, Andrew Richard |
Financial highlights
No figures could be read from the accounts filed on 10 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HILTON HOUSE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HILTON HOUSE LIMITED (SC534119)
HILTON HOUSE LIMITED is a private limited company incorporated on 29 April 2016 and registered in the United Kingdom under company number SC534119. Its registered office is at 8 Melville Street, Edinburgh, Lothian, EH3 7NS, Scotland. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mansfield Care Group Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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