Ltd Facts The UK company register, as filed

Register entry · No. SC534119

HILTON HOUSE LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 29 Apr 2016

Checks

2 warnings 1 to look at 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 13 May 2026 (179 days).

    Companies House register · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Mar 2021 · See it
  • Clear
    Trading history

    Incorporated 29 Apr 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 MELVILLE STREET, EDINBURGH, LOTHIAN, SCOTLAND, EH3 7NS

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 May 2026 · OVERDUE
    Last made up to
    29 Apr 2025

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. HILTON HOUSE LIMITED current
    2. CHURCH HILL HOUSE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2021 not published not published — £1 0
31 Mar 2020 not published not published — £1 0
31 Mar 2019 not published not published — £1 —
31 Mar 2018 not published not published — £1 —
31 Mar 2017 (11 months) not published not published — £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Richard Hume Director Director 29 Apr 2016 — July 1966 British · United Kingdom
John Frank Stamford Pratt Secretary 24 Sep 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mansfield Care Group Limited company · Sc534101 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Jul 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HILTON HOUSE LIMITED still trading?

The register shows HILTON HOUSE LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does HILTON HOUSE LIMITED do?

It files the industry code 41100 (Development of building projects).

When was HILTON HOUSE LIMITED set up?

It was incorporated on 29 April 2016.

When are HILTON HOUSE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HILTON HOUSE LIMITED's next confirmation statement due?

It was due on 13 May 2026 and is overdue.

Who runs HILTON HOUSE LIMITED?

HILTON HOUSE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. NI642914 BALLYDOWNFINE DEVELOPMENTS LTD Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects
  2. 10543147 CRESTPOINT PROPERTY INVESTMENT LIMITED Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects
  3. 10543146 DEVELOPMENTS BY KM LIMITED Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects
  4. SC553505 GM FABRICATION + BUILDING LTD Active Private Limited Company Inc. 30 Dec 2016 25110 · Manufacture of metal structures and parts of structures
  5. 10543241 LILBURN & ELLIOTT CONSTRUCTION LIMITED Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House