HILTON HOUSE LIMITED

SC534119
Active Edinburgh

Development of building projects

0 employees website.com
Development of building projects
H

HILTON HOUSE LIMITED

SC534119

Development of building projects

Founded 29 Apr 2016 Active Edinburgh, Scotland 0 employees website.com
Development of building projects

Previous Company Names

CHURCH HILL HOUSE LIMITED 29 Apr 2016 — 4 Feb 2020
Accounts Submitted 10 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 9 May 2025 Next due 13 May 2026 2 months overdue
Net assets £39K £44K 2024 year on year
Total assets £1M £7M 2024 year on year
Total Liabilities £1M £7M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

8 Melville Street Edinburgh Lothian EH3 7NS Scotland

Full company profile for HILTON HOUSE LIMITED (SC534119), an active company based in Edinburgh, Scotland. Incorporated 29 Apr 2016. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£14.06k

Decreased by £3.53M (-100%)

Net Assets

£38.58k

Increased by £44.31k (+773%)

Total Liabilities

£1.12M

Decreased by £6.88M (-86%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Andrew Richard HumeDirectorBritishUnited Kingdom5929 Apr 2016Active
Pratt, John Frank StamfordSecretaryUnknownUnknown24 Sept 2025Active

Shareholders

Shareholders (1)

Mansfield Care Group Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 21 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Richard Hume

Ceased 21 Jul 2020

Ceased

Group Structure

Group Structure

HUME GROUP LIMITED united kingdom
HILTON HOUSE LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
10 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
10 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
10 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
10 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
11 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

10 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

10 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

10 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

10 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 11 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 10 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 10 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 10 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 10 Jan 2026