HALLHILL HOLDINGS LIMITED

HALLHILL HOLDINGS LIMITED

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

    Company NameHALLHILL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC739788
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HALLHILL HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is HALLHILL HOLDINGS LIMITED located?

    Registered Office Address
    295 Fenwick Road
    Giffnock
    G46 6UH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLHILL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HALLHILL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for HALLHILL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge SC7397880003 in full

    4 pagesMR04

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Registration of charge SC7397880003, created on Mar 21, 2024

    18 pagesMR01

    Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge SC7397880001 in full

    4 pagesMR04

    Satisfaction of charge SC7397880002 in full

    4 pagesMR04

    Registration of charge SC7397880002, created on Oct 17, 2022

    18 pagesMR01

    Registration of charge SC7397880001, created on Oct 17, 2022

    16 pagesMR01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 29, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJul 29, 2022

    Statement of capital on Jul 29, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of HALLHILL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Kenneth
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    Scotland
    Director
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    Scotland
    ScotlandBritishCompany Director41012110004

    Who are the persons with significant control of HALLHILL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Ross
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    Scotland
    Jul 29, 2022
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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