HAWKHILL HOUSE LIMITED

Key Data

Status

Active

Company No.

SC093939

Incorporation date

20/06/1985

Size

Small

Classification

Medical nursing home activities (86.10/2 - SIC 2007);Residential nursing care facilities (87.10 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

02/04/2026

Statement of company's objects

View PDF (2 pages)

02/04/2026

Particulars of variation of rights attached to shares

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02/04/2026

Change of share class name or designation

View PDF (2 pages)

31/03/2026

Memorandum and Articles of Association

View PDF (27 pages)

31/03/2026

Resolutions

View PDF (2 pages)

12/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

28/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

19/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

09/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

25/06/2024

Termination of appointment of Adrian Leslie Jeffery as a director on 2024-06-12

View PDF (1 pages)

25/06/2024

Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2024-06-12

View PDF (1 pages)

25/06/2024

Appointment of Ms Coral Suzanne Bidel as a director on 2024-06-12

View PDF (2 pages)

25/06/2024

Appointment of Mr Christopher Michael Warnes as a director on 2024-06-12

View PDF (2 pages)

25/06/2024

Appointment of Avega Uk Secretary Limited as a secretary on 2024-06-14

View PDF (2 pages)

25/06/2024

Termination of appointment of Davinia Elaine Smith as a director on 2024-06-12

View PDF (1 pages)

25/06/2024

Termination of appointment of Jonathan Kudzanai Muteera as a director on 2024-06-12

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

30/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

20/10/2023

Termination of appointment of Ivee Rachel Briones Gervasio as a director on 2023-10-17

View PDF (1 pages)

20/10/2023

Appointment of Mr Jonathan Kudzanai Muteera as a director on 2023-10-17

View PDF (2 pages)

12/07/2023

Termination of appointment of Coral Suzanne Bidel as a director on 2023-07-11

View PDF (1 pages)

12/07/2023

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

View PDF (1 pages)

12/07/2023

Appointment of Ms Davinia Elaine Smith as a director on 2023-07-11

View PDF (2 pages)

11/04/2023

Termination of appointment of Christopher Michael Warnes as a director on 2023-02-21

View PDF (1 pages)

11/04/2023

Appointment of Mrs Ivee Gervasio as a director on 2023-02-21

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
APEX GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	15/11/2016 - 12/06/2024	246
Bidel, Coral Suzanne	Director	06/02/2017 - 11/07/2023	215
Bidel, Coral Suzanne	Director	12/06/2024 - Present	215
Schofield, Nigel Bennett	Director	17/09/2015 - 15/11/2016	168
Hill, Peter Martin	Director	17/09/2015 - 15/11/2016	190

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About HAWKHILL HOUSE LIMITED

HAWKHILL HOUSE LIMITED is an(a) Active company incorporated on 20/06/1985 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAWKHILL HOUSE LIMITED?

HAWKHILL HOUSE LIMITED is currently Active. It was registered on 20/06/1985 .

Where is HAWKHILL HOUSE LIMITED located?

HAWKHILL HOUSE LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does HAWKHILL HOUSE LIMITED do?

HAWKHILL HOUSE LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for HAWKHILL HOUSE LIMITED?

The latest filing was on 02/04/2026: Statement of company's objects.