HIL (NOMINEES) LIMITED
7 C/O NCM FUND SERVICES, 4TH FLOOR, 7 CASTLE STREET, EDINBURGH EH2 3AH- Active
- Private Limited Company
- Company No. SC432607
- Last Updated: 01 Mar 2024
Company Profile
HIL (NOMINEES) LIMITED was incorporated on Friday, September 14, 2012 as a Private Limited Company with registered address in EDINBURGH. HIL (NOMINEES) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 2 months and 2 days.
| Name | HIL (NOMINEES) LIMITED |
|---|---|
| Company number | SC432607 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 C/O NCM FUND SERVICES 4TH FLOOR, 7 CASTLE STREET EDINBURGH EH2 3AH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hothouse Brands Limited Napier Road, EH10 5AY |
Dates: Monday, December 5, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr John Michael Dunsmore Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 5, 2016
significant influence or control
|
| Mr Benjamin John Paget Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 5, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
No mortgages have been registered against HIL (NOMINEES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIL (NOMINEES) LIMITED | 14 Sep 2012 |
| LISTER SQUARE (NO. 123) LIMITED | 19 Sep 2012 |