Hil (nominees) Limited, Edinburgh

Hil (Nominees) Limited is a private limited company. Previously, it was named Lister Square (No. 123) Limited (it was changed on 2012-09-19). Situated at 7 C/O Ncm Fund Services, 4Th Floor, 7 Castle Street, Edinburgh EH2 3AH, this 11 years old enterprise was incorporated on 2012-09-14 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this company: Paul S. (appointed on 01 May 2018), Benjamin T. (appointed on 17 March 2016).
About
Name: Hil (nominees) Limited
Number: SC432607
Incorporation date: 2012-09-14
End of financial year: 31 March
 
Address: 7 C/o Ncm Fund Services
4th Floor, 7 Castle Street
Edinburgh
EH2 3AH
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Hothouse Brands Limited
5 December 2016
Address 22 Napier Road, Edinburgh, EH10 5AY, Scotland
Legal authority Companies Act 2006
Legal form Company
Country registered Scotland
Place registered Companies House (Scotland)
Registration number Sc432592
Nature of control: 75,01-100% shares
John D.
6 April 2016 - 5 December 2016
Nature of control: significiant influence or control
Benjamin T.
6 April 2016 - 5 December 2016
Nature of control: significiant influence or control
Financial data
Date of Accounts 2016-03-31 2017-03-31 2020-03-31 2021-03-31 2022-03-31
Total Assets Less Current Liabilities -187 -252 -11,782 -12,864 -13,475
Current Assets 35 3 - - -
Shareholder Funds -187 -252 - - -

The target date for Hil (Nominees) Limited confirmation statement filing is 2024-09-28. The last one was submitted on 2023-09-14. The due date for the next accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up until 31 March 2023.

3 persons of significant control are indexed in the Companies House, namely: Hothouse Brands Limited owns over 3/4 of shares. This corporate PSC can be reached at Napier Road, EH10 5AY Edinburgh.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 14th September 2023
filed on: 18th, September 2023 | confirmation statement
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