HILTON REHABILITATION LIMITED

Overview

Company Name	HILTON REHABILITATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC349850
Jurisdiction	Scotland
Date of Creation	Oct 14, 2008

Summary

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

What is the purpose of HILTON REHABILITATION LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is HILTON REHABILITATION LIMITED located?

Registered Office Address	Caulfield House Cradlehall Business Park IV2 5GH Inverness
Undeliverable Registered Office Address	No

What are the latest accounts for HILTON REHABILITATION LIMITED?

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

What is the status of the latest confirmation statement for HILTON REHABILITATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for HILTON REHABILITATION LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Confirmation statement made on Oct 14, 2025 with no updates	3 pages	CS01

Sep 17, 2025	Group of companies' accounts made up to Mar 31, 2025	35 pages	AA

Oct 30, 2024	Group of companies' accounts made up to Mar 31, 2024	35 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Registration of charge SC3498500010, created on Apr 11, 2024	26 pages	MR01

Apr 09, 2024	Registration of charge SC3498500009, created on Apr 04, 2024	18 pages	MR01

Mar 26, 2024	Change of details for Meallmore Limited as a person with significant control on Dec 31, 2023	2 pages	PSC05

Mar 08, 2024	Director's details changed for Mr Gerard Joseph Hennessey on Mar 07, 2024	2 pages	CH01

Mar 08, 2024	Director's details changed for Mr Aidan Patrick Hennessey on Mar 07, 2024	2 pages	CH01

Jan 12, 2024	Satisfaction of charge 8 in full	1 pages	MR04

Jan 12, 2024	Satisfaction of charge 5 in full	1 pages	MR04

Dec 13, 2023	Full accounts made up to Mar 31, 2023	26 pages	AA

Nov 29, 2023	Appointment of Mr Cillian Peter Hennessey as a director on Nov 27, 2023	2 pages	AP01

Oct 14, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Full accounts made up to Mar 31, 2022	27 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Full accounts made up to Mar 31, 2021	27 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Full accounts made up to Mar 31, 2020	32 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Full accounts made up to Mar 31, 2019	31 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Oct 16, 2018	Full accounts made up to Mar 31, 2018	32 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

Aug 06, 2018	Satisfaction of charge 7 in full	1 pages	MR04

View All Filings

Who are the officers of HILTON REHABILITATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKENZIE, Gavin Hill Park IV2 4AL Inverness 1 United Kingdom	Sep 04, 2012		Secretary	Hill Park IV2 4AL Inverness 1 United Kingdom				172104630001
HENNESSEY, Aidan Patrick Cradlehall Business Park IV2 5GH Inverness Caulfield House	Oct 14, 2008		Director	Cradlehall Business Park IV2 5GH Inverness Caulfield House	Ireland	Irish	1958-5	36112490002
HENNESSEY, Cillian Peter Cradlehall Business Park IV2 5GH Inverness Caulfield House	Nov 27, 2023		Director	Cradlehall Business Park IV2 5GH Inverness Caulfield House	United Kingdom	Irish	1983-10	114834450003
HENNESSEY, Gerard Joseph Cradlehall Business Park IV2 5GH Inverness Caulfield House	Oct 14, 2008		Director	Cradlehall Business Park IV2 5GH Inverness Caulfield House	Ireland	Irish	1958-5	35578890002
HENNESSEY, Aidan Patrick Meenglass Road Ballybofey A County Donegal Ireland	Oct 14, 2008	Sep 04, 2012	Secretary	Meenglass Road Ballybofey A County Donegal Ireland		Irish		36112490002
KANE, Dorothy May 111 Knockview Drive BT62 2BL Tandragee County Armagh Northern Ireland	Oct 14, 2008	Oct 14, 2008	Secretary	111 Knockview Drive BT62 2BL Tandragee County Armagh Northern Ireland		British		77579520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILTON REHABILITATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Meallmore Limited

Apr 06, 2016

Cradlehall Business Park

IV2 5GH Inverness

Caulfield House

Scotland

Legal Form	Uk Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc100157

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.

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.
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