Hilluck Limited EDINBURGH


Founded in 2016, Hilluck, classified under reg no. SC534757 is an active company. Currently registered at C/o Jrw EH1 2DP, Edinburgh the company has been in the business for 8 years. Its financial year was closed on May 31 and its latest financial statement was filed on Wed, 31st May 2023. Since Tue, 26th Apr 2022 Hilluck Limited is no longer carrying the name Mr Hilluck.

The firm has one director. Suzannah D., appointed on 6 May 2016. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Jennifer G.. There were no ex secretaries.

Hilluck Limited Address / Contact

Office Address C/o Jrw
Office Address2 5 Castle Terrace
Town Edinburgh
Post code EH1 2DP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC534757
Date of Incorporation Fri, 6th May 2016
Industry Other food services
End of financial Year 31st May
Company age 8 years old
Account next due date Fri, 28th Feb 2025 (315 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Suzannah D.

Position: Director

Appointed: 06 May 2016

Jennifer G.

Position: Director

Appointed: 06 May 2016

Resigned: 07 May 2021

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Suzannah D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jennifer G. This PSC owns 25-50% shares and has 25-50% voting rights.

Suzannah D.

Notified on 6 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jennifer G.

Notified on 6 May 2016
Ceased on 15 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Mr Hilluck April 26, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth100      
Balance Sheet
Cash Bank On Hand100100100100100100100
Net Assets Liabilities100100100100100100100
Cash Bank In Hand100      
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Number Shares Allotted100100100100100100100
Par Value Share1111111
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Wed, 31st May 2023
filed on: 6th, June 2023
Free Download (2 pages)

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