HILLHOUSE EVENTS LIMITED - AYRSHIRE


Company Profile Company Filings

Overview

HILLHOUSE EVENTS LIMITED is a Private Limited Company from AYRSHIRE and has the status: Active.
HILLHOUSE EVENTS LIMITED was incorporated 18 years ago on 06/06/2006 and has the registered number: SC303419. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

HILLHOUSE EVENTS LIMITED - AYRSHIRE

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HILLHOUSE QUARRY
AYRSHIRE
KA10 7HX

This Company Originates in : United Kingdom
Previous trading names include:
HILLHOUSE GOLF LODGE LIMITED (until 12/04/2012)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA MARY VON HOF Oct 1983 British Director 2017-04-18 CURRENT
MR ANDREW ROBERT RICHARD VERNON Aug 1979 British Director 2013-04-01 CURRENT
MR RAYMOND CHARLES THOM May 1978 Scottish Director 2023-10-20 CURRENT
MR RAYMOND CHARLES THOM Secretary 2022-08-01 CURRENT
MR HUGH RICHARD MERVYN VERNON Jan 1947 British Director 2006-06-06 UNTIL 2017-04-18 RESIGNED
MR GREVILLE EDWARD MERVYN VERNON Jul 1944 British Director 2006-06-06 UNTIL 2017-04-18 RESIGNED
MR CHARLES DOUGLAS MURRAY Sep 1945 British Director 2006-06-06 UNTIL 2015-03-31 RESIGNED
GORDON ARCHIBALD HALLIDAY MUIR Jun 1943 British Director 2006-06-06 UNTIL 2011-04-30 RESIGNED
MR ALAN GEORGE HILL Nov 1967 British Director 2020-11-10 UNTIL 2022-06-23 RESIGNED
MR CHARLES CLIFFORD TOYN Secretary 2016-12-08 UNTIL 2020-05-31 RESIGNED
MR GRAHAM O'BOYLE British Secretary 2006-06-06 UNTIL 2016-12-08 RESIGNED
MR ALAN HILL Secretary 2020-11-09 UNTIL 2022-06-23 RESIGNED
MR JAMES FITZPATRICK GREVILLE VERNON Dec 1971 British Director 2016-12-08 UNTIL 2024-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Robert Richard Vernon 2016-04-06 - 2019-11-01 8/1979 Ownership of shares 25 to 50 percent
Mr Hugh Richard Mervyn Vernon 2016-04-06 - 2019-11-01 1/1947 Ownership of shares 25 to 50 percent
Mr Greville Edward Mervyn Vernon 2016-04-06 - 2019-11-01 7/1944 Ownership of shares 25 to 50 percent
Hillhouse Estates Ltd 2016-04-06 Troon   Ayrshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOWLDOWN FARMS LIMITED NR TETBURY Active AUDIT EXEMPTION SUBSI 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
WM. PATON & SONS LIMITED AYRSHIRE Dissolved... FULL 41202 - Construction of domestic buildings
HILLHOUSE ESTATES LIMITED AYRSHIRE Active GROUP 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
WILLIAM MCMILLAN ROME LIMITED AYRSHIRE Dissolved... DORMANT 23610 - Manufacture of concrete products for construction purposes
HE OLDCO LIMITED AYRSHIRE Dissolved... DORMANT 01621 - Farm animal boarding and care
JOHN M.M. CHAPEL LIMITED AYRSHIRE Dissolved... DORMANT 41202 - Construction of domestic buildings
NEIL DECORATORS LIMITED TROON Dissolved... DORMANT 41202 - Construction of domestic buildings
BROWNS MANUFACTURING LIMITED SANQUHAR Active FULL 10130 - Production of meat and poultry meat products
MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED GLASGOW Active GROUP 11010 - Distilling, rectifying and blending of spirits
MACDUFF ( SCOTCH WHISKY ) LIMITED GLASGOW Active SMALL 11010 - Distilling, rectifying and blending of spirits
HILLHOUSE QUARRY GROUP LIMITED AYRSHIRE Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
CES WHISKY LIMITED GLASGOW Active SMALL 11010 - Distilling, rectifying and blending of spirits
MACDUFF & COMPANY LIMITED GLASGOW Active SMALL 11010 - Distilling, rectifying and blending of spirits
HILLHOUSE PRECAST CONCRETE LIMITED AYRSHIRE Dissolved... DORMANT 23610 - Manufacture of concrete products for construction purposes
DICK PRECAST LIMITED AYRSHIRE Dissolved... DORMANT 23610 - Manufacture of concrete products for construction purposes
HILLHOUSE ESTATES INVESTMENTS LIMITED AYRSHIRE Dissolved... FULL 96090 - Other service activities n.e.c.
GLENDOE LIMITED TROON Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
W.P.S. PENSION TRUSTEES LIMITED TROON Dissolved... DORMANT 96090 - Other service activities n.e.c.
H.E.L. PENSION TRUSTEES LIMITED TROON Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HILLHOUSE_EVENTS_LIMITED - Accounts 2021-03-30 31-03-2020 £400 Cash £-394,270 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILLHOUSE ESTATES LIMITED AYRSHIRE Active GROUP 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
HILLHOUSE QUARRY GROUP LIMITED AYRSHIRE Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
MAC ASPHALT LIMITED TROON SCOTLAND Active DORMANT 42110 - Construction of roads and motorways
GLENDOE LIMITED TROON Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
H.E.L. PENSION TRUSTEES LIMITED TROON Active MICRO ENTITY 96090 - Other service activities n.e.c.
MAC ASPHALT (SCOTLAND) LTD TROON Active DORMANT 42110 - Construction of roads and motorways
HCP1 LIMITED AYRSHIRE UNITED KINGDOM Active SMALL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
NOVA CEMENT SCOTLAND LIMITED AYRSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 46130 - Agents involved in the sale of timber and building materials