HIL (NOMINEES) LIMITED
Active - Accounts Filed
General Information
NAME
HIL (NOMINEES) LIMITED
COMPANY NUMBER
SC432607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/09/2012
(12 years and 2 months old)
WEBSITE
hothouseclub.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/09/2012
19/09/2012
LISTER SQUARE (NO. 123) LIMITED
EDINBURGH
EH2 3AH
7 c/o Ncm Fund Services
4th Floor, 7 Castle Street
Edinburgh
EH2 3AH
EH2 3AH
C/O Inverleith Llp
43 Melville Street
Edinburgh
Midlothian
EH3 7JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOTHOUSE BRANDS LIMITED | Active - Accounts Filed | View Report |
| HIL (NOMINEES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIL (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIL (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIL (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2016 - Present (8 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 6 Past: 47 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 26 Past: 11 |
View Report |
|
14/09/2012 - Present (12 years and 2 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 165 |
View Report |
|
MORTON FRASER DIRECTORS LIMITED 14/09/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 352 |
View Report |
|
14/09/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 120 Past: 595 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 24/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Accounts filed |
| 01/10/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | John Michael Dunsmore (903456841) has left the board |
| 14/05/2018 | New Board Member Paul Henry Skipworth (918947709) Appointed |
| 10/05/2018 | Change in Reg. Office |
| 20/12/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 25/03/2016 | New Board Member Benjamin John Paget Thomson (904424329) Appointed |
| 01/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 25/09/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 14/10/2013 | MORTON FRASER SECRETARIES LIMITED (917208174) has left the board |
| 05/06/2013 | Change in Reg. Office |
| 05/12/2012 | John Michael Dunsmore (917392086) has left the board |
| 05/12/2012 | New Board Member John Michael Dunsmore (903456841) Appointed |
| 28/11/2012 | Austin Flynn (913441782) has left the board |
| 28/11/2012 | MORTON FRASER DIRECTORS LIMITED (917208173) has left the board |
| 28/11/2012 | New Board Member John Michael Dunsmore (917392086) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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