Hilton House Limited
- Company number
- SC534119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2016
- Nature of business
- Development of building projects
- Corporate group
- Hume Group Limited (9 companies)
Registered office
Previous names
- Church Hill House Limited (until 4 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Corporate-Secretary | 2 Aug 2023 | 30 Apr 2024 |
| PRATT, John Frank Stamford | Secretary | 24 Sep 2025 | |
| HUME, Andrew Richard | Director | 29 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Richard Hume | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2016 | 21 Jul 2020 |
| Mansfield Care Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2021 Dormant | 0 |
| 31 Mar 2020 Dormant | 0 |
| 31 Mar 2019 Dormant | - |
| 31 Mar 2018 Dormant | - |
| 31 Mar 2017 | - |
Connections
Owned by
Hilton House Limited → Mansfield Care Group Limited → Hume Group Limited
Companies at the same address
- Eildon Care Limited (SC443656)
- Fairview Care Limited (SC534100)
- Hilton Lodge Care Limited (SC783148)
- Hume Group Limited (SC805557)
- Hume Property Investments Limited (SC690599)
- Lammermuir Care Limited (SC791297)
- Mansfield Care Group Limited (SC534101)
- Mansfield Care Limited (SC333977)
- Mansfield Development (Eskbank) Limited (SC668459)
- Mansfield Development (Ferry Road) Limited (SC840337)