• UK
  • HILLHOUSE ESTATES LIMITED - Hillhouse Quarry, Troon, Ayrshire, KA10 7HX, United Kingdom

Company Information

Company registration number
SC023206
Company Status
LIVE
Country
United Kingdom
Registered Address
Hillhouse Quarry
Troon
Ayrshire
KA10 7HX
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX UK

Management

Managing Directors
FRASER, Alexander James
HILL, Alan George
MCNAUGHTON, Robert
O'CARROLL, Aidan
VERNON, Andrew Robert Richard
VERNON, James Fitzpatrick Greville
VON HOF, Emma Mary
Company secretaries
HILL, Alan George

Company Details

Type of Business
ltd
Incorporated
1945-03-27
Age Of Company
1945-03-27 79 years
SIC/NACE
08110

Ownership

Beneficial Owners
Mr Andrew Robert, Richard Vernon
Mr Greville Edward Mervyn Vernon
Mr Hugh Richard Mervyn Vernon

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800SCSK4JJ45X7750
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-11-08
Annual Return
Due Date: 2021-11-22
Last Date: 2020-11-08

HILLHOUSE ESTATES LIMITED Company Description

HILLHOUSE ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no SC023206. Its current trading status is "live". It was registered 1945-03-27. It has declared SIC or NACE codes as "08110". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-08.It can be contacted at Hillhouse Quarry .
More information

Get HILLHOUSE ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hillhouse Estates Limited - Hillhouse Quarry, Troon, Ayrshire, KA10 7HX, United Kingdom

1945-03-27 79 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2021-06-16) - MR04

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  • accounts-with-accounts-type-group (2021-03-29) - AA

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  • change-person-secretary-company-with-change-date (2020-11-23) - CH03

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  • appoint-person-director-company-with-name-date (2020-11-10) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-11-10) - AP03

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  • appoint-person-director-company-with-name-date (2020-07-08) - AP01

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  • appoint-person-director-company-with-name-date (2020-06-12) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-06-12) - TM02

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  • confirmation-statement-with-no-updates (2020-12-22) - CS01

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  • accounts-with-accounts-type-group (2019-12-19) - AA

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  • confirmation-statement-with-no-updates (2019-11-19) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-04) - TM01

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  • resolution (2019-03-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-02-06) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-05) - TM01

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  • confirmation-statement-with-no-updates (2018-11-19) - CS01

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  • accounts-with-accounts-type-group (2018-12-28) - AA

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  • accounts-with-accounts-type-group (2017-12-21) - AA

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  • confirmation-statement-with-no-updates (2017-11-10) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-31) - AP01

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  • accounts-with-accounts-type-group (2017-08-02) - AA

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  • appoint-person-director-company-with-name-date (2017-04-18) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-18) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-12-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-12-08) - TM02

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • auditors-resignation-company (2015-01-12) - AUD

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  • termination-secretary-company-with-name-termination-date (2015-01-14) - TM02

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  • termination-director-company-with-name-termination-date (2015-04-07) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-01-14) - AP03

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  • capital-allotment-shares (2015-02-13) - SH01

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  • change-person-director-company-with-change-date (2015-11-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01

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  • accounts-with-accounts-type-group (2015-11-02) - AA

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  • resolution (2014-12-08) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01

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  • accounts-with-accounts-type-group (2014-10-14) - AA

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  • appoint-person-director-company-with-name (2013-04-03) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-07-02) - MR01

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  • appoint-person-director-company-with-name (2013-08-07) - AP01

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  • accounts-with-accounts-type-group (2013-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01

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  • resolution (2013-08-05) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01

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  • termination-director-company-with-name (2011-09-30) - TM01

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  • accounts-with-accounts-type-group (2011-01-17) - AA

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  • accounts-with-accounts-type-group (2011-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01

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  • accounts-with-accounts-type-group (2009-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01

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  • accounts-with-accounts-type-group (2008-12-30) - AA

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  • legacy (2008-11-19) - 363a

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  • accounts-with-accounts-type-group (2007-12-30) - AA

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  • legacy (2007-11-14) - 363a

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  • accounts-with-accounts-type-group (2007-01-03) - AA

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  • legacy (2006-11-24) - 363a

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  • accounts-with-accounts-type-group (2005-12-22) - AA

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  • legacy (2005-12-04) - 363s

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  • legacy (2005-04-06) - 169

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  • resolution (2005-04-04) - RESOLUTIONS

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  • legacy (2004-11-09) - 363s

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  • accounts-with-accounts-type-group (2004-01-12) - AA

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  • accounts-with-accounts-type-group (2004-11-09) - AA

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  • legacy (2003-11-14) - 363s

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  • accounts-with-accounts-type-group (2002-12-18) - AA

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  • legacy (2002-11-15) - 363s

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  • accounts-with-accounts-type-group (2002-01-15) - AA

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  • legacy (2001-11-13) - 363s

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  • accounts-with-accounts-type-full-group (2001-01-10) - AA

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  • accounts-with-accounts-type-full-group (2000-01-12) - AA

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  • legacy (2000-11-27) - 363s

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  • legacy (1999-11-16) - 363s

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  • accounts-with-accounts-type-full-group (1999-01-07) - AA

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  • legacy (1998-11-10) - 363s

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  • legacy (1997-01-02) - 169

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  • miscellaneous (1997-01-02) - MISC

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  • accounts-with-accounts-type-full-group (1997-01-14) - AA

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  • legacy (1997-04-07) - 288a

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  • resolution (1997-10-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1997-12-17) - AA

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  • legacy (1997-12-02) - 363s

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  • statement-of-affairs (1997-10-08) - SA

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  • legacy (1996-12-31) - 169

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  • legacy (1996-11-21) - 363s

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  • accounts-with-accounts-type-full-group (1996-01-22) - AA

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  • accounts-with-accounts-type-full-group (1995-01-12) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-12-04) - 363s

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  • legacy (1994-03-01) - 287

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  • legacy (1994-01-06) - 288

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  • legacy (1994-11-08) - 363s

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  • resolution (1993-03-05) - RESOLUTIONS

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  • miscellaneous (1993-03-23) - MISC

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  • legacy (1993-11-07) - 363s

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  • legacy (1993-04-21) - 169

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  • accounts-with-accounts-type-full-group (1993-11-05) - AA

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  • legacy (1992-11-13) - 363s

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  • accounts-with-accounts-type-full-group (1992-11-13) - AA

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  • memorandum-articles (1992-04-06) - MEM/ARTS

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  • resolution (1992-04-06) - RESOLUTIONS

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  • miscellaneous (1992-04-03) - MISC

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  • legacy (1992-01-08) - 288

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  • accounts-with-accounts-type-full (1991-11-21) - AA

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  • legacy (1991-04-07) - 288

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  • legacy (1991-11-21) - 288

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  • legacy (1991-11-21) - 363

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  • accounts-with-accounts-type-full (1990-12-03) - AA

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  • legacy (1990-12-03) - 363

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  • accounts-with-accounts-type-full (1989-12-05) - AA

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  • legacy (1989-12-13) - 363

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  • accounts-with-accounts-type-full (1988-12-02) - AA

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  • legacy (1988-12-08) - 363

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  • legacy (1987-11-26) - 363

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  • accounts-with-accounts-type-full (1987-11-26) - AA

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  • legacy (1987-08-25) - 288

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  • accounts-with-accounts-type-full (1986-12-05) - AA

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  • legacy (1986-12-05) - 363

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  • memorandum-articles (1986-05-02) - MEM/ARTS

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  • legacy (1961-02-10) - PUC 2

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  • legacy (1945-04-04) - PUC 2

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  • miscellaneous (1945-03-27) - MISC

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