HITP MANAGEMENT LIMITED

Overview

Company Name	HITP MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC213287
Jurisdiction	Scotland
Date of Creation	Nov 28, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HITP MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HITP MANAGEMENT LIMITED located?

Registered Office Address	177 Bothwell Street G2 7ER Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HITP MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HITP MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for HITP MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Nov 28, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Dec 12, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 20, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

May 30, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 08, 2023	Registered office address changed from Hfd (Managements) Ltd Phoenix Hse Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ to 177 Bothwell Street Glasgow G2 7ER on Feb 08, 2023	1 pages	AD01

Nov 30, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Mar 28, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 24, 2021	Termination of appointment of Rosemary Hill as a director on Feb 15, 2020	1 pages	TM01

Feb 22, 2021	Appointment of Mrs Katrina Jan Ovenden as a director on Feb 15, 2021	2 pages	AP01

Nov 30, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Nov 04, 2020	Director's details changed for Mr William Dale Hill on Nov 04, 2020	2 pages	CH01

Nov 03, 2020	Director's details changed for Mrs Rosemary Hill on Nov 03, 2020	2 pages	CH01

Nov 03, 2020	Director's details changed for Mrs Rosemary Hill on Nov 03, 2020	2 pages	CH01

Dec 09, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Nov 29, 2017	Confirmation statement made on Nov 28, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HITP MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, William Dale Bothwell Street G2 7ER Glasgow 177 Scotland	Jan 22, 2007		Director	Bothwell Street G2 7ER Glasgow 177 Scotland	United Kingdom	British	1958-4	59706640004
OVENDEN, Katrina Jan Bothwell Street G2 7ER Glasgow 177 Scotland	Feb 15, 2021		Director	Bothwell Street G2 7ER Glasgow 177 Scotland	United Kingdom	British	1979-3	175087640001
ELLISON, Linda 17 New Edinburgh Road Uddingston G71 6BT Glasgow	Nov 28, 2000	Jan 27, 2003	Secretary	17 New Edinburgh Road Uddingston G71 6BT Glasgow		British		37282170001
SHIELDS, Charles Anthony 10 Laurelhill Place FK8 2JH Stirling	Jan 22, 2007	Feb 17, 2014	Secretary	10 Laurelhill Place FK8 2JH Stirling		British		81126990001
WRIGHT, Mandy Edna Elizabeth 36 Quantock Drive Lindsayfield G75 9GW East Kilbride Lanarkshire	Jan 27, 2003	Jan 22, 2007	Secretary	36 Quantock Drive Lindsayfield G75 9GW East Kilbride Lanarkshire		British		88783870001
ELLISON, Linda 17 New Edinburgh Road Uddingston G71 6BT Glasgow	Nov 28, 2000	Jan 27, 2003	Director	17 New Edinburgh Road Uddingston G71 6BT Glasgow	Scotland	British	1957-2	37282170001
HILL, Rosemary Hfd (Managements) Ltd Phoenix Hse Phoenix Crescent Strathclyde ML4 3NJ Business Park Bellshill North Lanarkshire	Jan 22, 2007	Feb 15, 2020	Director	Hfd (Managements) Ltd Phoenix Hse Phoenix Crescent Strathclyde ML4 3NJ Business Park Bellshill North Lanarkshire	United Kingdom	British	1961-5	50013000004
MCMANUS, John 75 Mote Hill ML3 6EA Hamilton Lanarkshire	Nov 28, 2000	Jan 22, 2007	Director	75 Mote Hill ML3 6EA Hamilton Lanarkshire	Scotland	British	1949-10	43925480001
WRIGHT, Mandy Edna Elizabeth 36 Quantock Drive Lindsayfield G75 9GW East Kilbride Lanarkshire	Jan 27, 2003	Mar 22, 2007	Director	36 Quantock Drive Lindsayfield G75 9GW East Kilbride Lanarkshire		British	1965-6	88783870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HITP MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Dale Hill Bothwell Street G2 7ER Glasgow 177 Scotland	Jun 30, 2016	Bothwell Street G2 7ER Glasgow 177 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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