Register entry · No. SC783148
HILTON LODGE CARE LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 13 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 20 Sep 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
8 MELVILLE STREET, EDINBURGH, LOTHIAN, SCOTLAND, EH3 7NS
As filed with Companies House. -
Nature of business
- 87100 Residential nursing care facilities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 13 May 2027
- Last made up to
- 29 Apr 2026
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- HILTON LODGE CARE LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew Richard Hume | Director | 20 Sep 2023 | — | July 1966 | British · United Kingdom |
| William Edward Augustine Howell | Director | 1 Jul 2025 | — | August 1981 | British · England |
| Lucy Elizabeth Duffin | Director | 1 Jul 2025 | — | February 1983 | British · Scotland |
| John Frank Stamford Pratt | Secretary | 24 Sep 2025 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mansfield Care Group Limited company · Sc534101 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 28 Sep 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HILTON LODGE CARE LIMITED still trading?
The register shows HILTON LODGE CARE LIMITED as active.
What does HILTON LODGE CARE LIMITED do?
It files the industry code 87100 (Residential nursing care facilities).
When was HILTON LODGE CARE LIMITED set up?
It was incorporated on 20 September 2023.
When are HILTON LODGE CARE 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 LODGE CARE LIMITED's next confirmation statement due?
By 13 May 2027.
Who runs HILTON LODGE CARE LIMITED?
HILTON LODGE CARE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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- 15373424 NDA CARE SOLUTIONS LIMITED Active 86101 · Hospital activities
- 15371000 DENBOL RECRUITMENT LIMITED Active 87100 · Residential nursing care facilities
- 15371244 PANA SOCIAL CARE LTD Active 87100 · Residential nursing care facilities
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House