HILLFOOT HOMES LIMITED

HILLFOOT HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHILLFOOT HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC173605
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILLFOOT HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is HILLFOOT HOMES LIMITED located?

    Registered Office Address
    Hidden Acre
    Diverswell Farm
    FK10 3AN By Alva
    Clackmannanshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HILLFOOT HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAUL EDNEY PROPERTIES LIMITEDJun 10, 1998Jun 10, 1998
    KINGPLAN TRADING LIMITEDMar 19, 1997Mar 19, 1997

    What are the latest accounts for HILLFOOT HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnMar 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HILLFOOT HOMES LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for HILLFOOT HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Apr 06, 2025 to Apr 05, 2025

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 31, 2025 with updates

    4 pagesCS01

    Previous accounting period shortened from Apr 07, 2024 to Apr 06, 2024

    1 pagesAA01

    Previous accounting period extended from Mar 24, 2024 to Apr 07, 2024

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Termination of appointment of Paul Charles Edney as a director on Mar 23, 2024

    1 pagesTM01

    Previous accounting period shortened from Mar 25, 2023 to Mar 24, 2023

    1 pagesAA01

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 26, 2023 to Mar 25, 2023

    1 pagesAA01

    Director's details changed for Mr. Paul Charles Edney on Jun 30, 2023

    2 pagesCH01

    Secretary's details changed for Mrs Jacqueline Edney on Jun 30, 2023

    1 pagesCH03

    Director's details changed for Mrs Jacqueline Edney on Jun 30, 2023

    2 pagesCH01

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Previous accounting period shortened from Mar 27, 2022 to Mar 26, 2022

    1 pagesAA01

    Previous accounting period shortened from Mar 28, 2022 to Mar 27, 2022

    1 pagesAA01

    Cessation of A Person with Significant Control as a person with significant control on Oct 20, 2022

    1 pagesPSC07

    Cessation of Paul Charles Edney as a person with significant control on Oct 20, 2022

    1 pagesPSC07

    Notification of P & J Edney Holdings Limited as a person with significant control on Oct 20, 2022

    2 pagesPSC02

    Total exemption full accounts made up to Mar 29, 2021

    9 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Registered office address changed from The Roundel Hillfoot Farm Dollar Clackmannanshire FK14 7PL Scotland to Hidden Acre Diverswell Farm by Alva Clackmannanshire FK10 3AN on Jan 25, 2022

    1 pagesAD01

    Previous accounting period shortened from Mar 29, 2021 to Mar 28, 2021

    1 pagesAA01

    Total exemption full accounts made up to Mar 30, 2020

    9 pagesAA

    Who are the officers of HILLFOOT HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDNEY, Jacqueline
    Diverswell Farm
    FK10 3AN By Alva
    Hidden Acre
    Clackmannanshire
    Scotland
    Secretary
    Diverswell Farm
    FK10 3AN By Alva
    Hidden Acre
    Clackmannanshire
    Scotland
    British62745270001
    EDNEY, Jacqueline
    Diverswell Farm
    FK10 3AN By Alva
    Hidden Acre
    Clackmannanshire
    Scotland
    Director
    Diverswell Farm
    FK10 3AN By Alva
    Hidden Acre
    Clackmannanshire
    Scotland
    United KingdomBritish62745270002
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015060001
    EDNEY, Paul Charles, Mr.
    Diverswell Farm
    FK10 3AN By Alva
    Hidden Acre
    Clackmannanshire
    Scotland
    Director
    Diverswell Farm
    FK10 3AN By Alva
    Hidden Acre
    Clackmannanshire
    Scotland
    ScotlandScottish72640009
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015050001

    Who are the persons with significant control of HILLFOOT HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    P & J Edney Holdings Limited
    Diverswell Farm
    FK10 3AN By Alva
    Hidden Acre
    Clackmannanshire
    Scotland
    Oct 20, 2022
    Diverswell Farm
    FK10 3AN By Alva
    Hidden Acre
    Clackmannanshire
    Scotland
    No
    Legal FormPrivate Limited Compnay
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredP&J Edney Holdings Limited
    Registration NumberSc413711
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Paul Charles Edney
    Hillfoot Farm
    FK14 7PL Dollar
    The Roundel
    Clackmannanshire
    Scotland
    Apr 21, 2016
    Hillfoot Farm
    FK14 7PL Dollar
    The Roundel
    Clackmannanshire
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0