HILTON LODGE CARE LIMITED
Company details
- Registered name
- HILTON LODGE CARE LIMITED
- Company number
- SC783148
- Registered office
- 8 Melville Street, Edinburgh, Lothian, EH3 7NS, Scotland
- Company type
- Private limited company
- Incorporated on
- 20 September 2023
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 87100 — Residential nursing care facilities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 May 2027
- Confirmation statement — last
- 29 Apr 2026
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.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 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 |
| 01/07/2025 | Director appointed | — | HOWELL, William Edward Augustine |
| 01/07/2025 | Director appointed | — | DUFFIN, Lucy Elizabeth |
| 07/05/2025 | Charge registered | — | A registered charge |
| 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 | — |
| 28/09/2023 | Person with significant control ceased | Mr Andrew Richard Hume | — |
| 28/09/2023 | Person with significant control added | — | Mansfield Care Group Limited |
| 20/09/2023 | Person with significant control added | — | Mr Andrew Richard Hume |
| 20/09/2023 | Corporate-secretary appointed | — | DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED |
| 20/09/2023 | Director appointed | — | HUME, Andrew Richard |
Financial highlights
No figures could be read from the accounts filed on 07 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 LODGE CARE 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
3 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 LODGE CARE LIMITED (SC783148)
HILTON LODGE CARE LIMITED is a private limited company incorporated on 20 September 2023 and registered in the United Kingdom under company number SC783148. Its registered office is at 8 Melville Street, Edinburgh, Lothian, EH3 7NS, Scotland. The recorded nature of business is residential nursing care facilities (SIC 87100). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mansfield Care Group Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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