Hil (nominees) Limited in Edinburgh, EH2 3AH

Description

Data updated on: 01-11-2023

Hil (nominees) Limited is categorised as Private Limited Company, that is registered in 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street in Edinburgh. The main office's zip code is EH2 3AH. The enterprise operates since 2012-09-14. The firm's registration number is SC432607. The registered name of this business was changed in 2012 to Hil (nominees) Limited. The enterprise previous name was Lister Square (no. 123). This enterprise's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. The firm's latest annual accounts describe the period up to 2023-03-31 and the most recent annual confirmation statement was filed on 2023-09-14.

Current directors listed by the limited company are: Paul S. assigned this position in 2018 in May and Benjamin T. assigned this position in 2016.

Previous company's names
Hil (nominees) Limited 2012-09-19
Lister Square (no. 123) Limited 2012-09-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	-187	-252

Balance Sheet
Cash Bank On Hand			841	47
Net Assets Liabilities			-11 782	-12 864	-13 475
Current Assets	35	3
Net Assets Liabilities Including Pension Asset Liability	-187	-252

Capital & Reserves
Shareholder Funds	-187	-252

Other Financial Data
Accrued Liabilities Deferred Income				552	592
Administrative Expenses			10 132	1 082	611
Amounts Owed To Group Undertakings			666	402	973
Amounts Owed To Other Related Parties Other Than Directors				11 957	11 910
Applicable Tax Rate			19	19	19
Cash Cash Equivalents Cash Flow Value			841	47
Comprehensive Income Expense			-10 132	-1 082	-611
Creditors			12 623	12 911	13 475
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit			300	206
Gain Loss In Cash Flows From Change In Accrued Items				552	40
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables			8 536		-47
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation			-1 597	-794	-47
Increase Decrease In Net Debt From Cash Flows				530	618
Net Cash Flows From Used In Financing Activities			-1	-264	571
Net Cash Flows From Used In Operating Activities			-1 596	-530	-618
Net Cash Generated From Operations			-1 596	-530	-618
Net Current Assets Liabilities	-187	-252	-11 782	-12 864	-13 475
Net Debt Funds			-175	355	973
Number Shares Issued Fully Paid			1	1	1
Operating Profit Loss			-10 132	-1 082	-611
Other Remaining Borrowings			11 957	11 957
Par Value Share				1	1
Proceeds From Loans Advances To Group Undertakings Classified As Financing Activities			-1	-264
Proceeds From Repayment Loans Advances To Group Undertakings Classified As Financing Activities				-264	571
Profit Loss			-10 132	-1 082	-611
Profit Loss On Ordinary Activities Before Tax			-10 132	-1 082	-611
Tax Expense Credit Applicable Tax Rate			-1 925	-206	-116
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss			1 625
Tax Increase Decrease From Other Short-term Timing Differences				206	116
Total Assets Less Current Liabilities	-187	-252	-11 782	-12 864	-13 475
Creditors Due Within One Year	222	255

Company staff

Paul S.

Role: Director

Appointed: 01 May 2018

Latest update: 27 March 2024

Benjamin T.

Role: Director

Appointed: 17 March 2016

Latest update: 27 March 2024

John D.

Role: Director

Appointed: 12 November 2012

Resigned: 30 April 2018

Latest update: 27 March 2024

Morton Fraser Secretaries Limited

Role: Corporate Secretary

Appointed: 14 September 2012

Resigned: 23 September 2013

Address: Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland

Latest update: 27 March 2024

Austin F.

Role: Director

Appointed: 14 September 2012

Resigned: 12 November 2012

Latest update: 27 March 2024

Morton Fraser Directors Limited

Role: Corporate Director

Appointed: 14 September 2012

Resigned: 12 November 2012

Address: Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland

Latest update: 27 March 2024

People with significant control

The companies that control this firm are as follows: Hothouse Brands Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at Napier Road, EH10 5AY and was registered as a PSC under the registration number Sc432592.

Hothouse Brands Limited

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

Notified on 5 December 2016

Nature of control:

over 3/4 of shares

John D.

Notified on 6 April 2016

Ceased on 5 December 2016

Nature of control:

substantial control or influence

Benjamin T.

Notified on 6 April 2016

Ceased on 5 December 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	28 September 2024
Confirmation statement last made up date	14 September 2023

Annual Accounts 11 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	11 December 2017
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022

Hil (nominees) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul S.

Benjamin T.

John D.

Morton Fraser Secretaries Limited

Austin F.

Morton Fraser Directors Limited

People with significant control

Hothouse Brands Limited

John D.

Benjamin T.

Accounts Documents

Company filings

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