HAWKHILL HOUSE LIMITED
HAWKHILL HOUSE LIMITED is an active private limited company, incorporated on 20 June 1985. The nature of the business includes Medical nursing home activities and two other classifications. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HAWKHILL HOUSE LIMITED has no previous names. The company has nine mortgage charges, three of which are outstanding.
Company Information
Company Number | SC093939 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/06/1985 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 50 LOTHIAN ROAD |
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Address Line 2 | FESTIVAL SQUARE |
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Post Town | EDINBURGH |
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Postcode | EH3 9WJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 14/12/2024 |
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Last Made Up Date | 30/11/2023 |
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Return
Next Due Date | 28/12/2016 |
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Last Made Up Date | 30/11/2015 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86102 - Medical nursing home activities
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled
Company Name History
From incorporation onwards:
HAWKHILL HOUSE LIMITED
Directors
(The company's officers)
MR ADRIAN LESLIE JEFFERY
(~47 year old British national)
ASTICUS BUILDING, 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/07/2019
MR JONATHAN KUDZANAI MUTEERA
(~38 year old Zimbabwean national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/10/2023
MS DAVINIA ELAINE SMITH
(~45 year old Irish national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2023
MR GABRIEL MARTIN WILLHITE
(~43 year old American national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 16/04/2020
APEX GROUP SECRETARIES (UK) LIMITED
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
Appointed on 15/11/2016
Connections
(Shared officers)
- APEX GROUP SECRETARIES (UK) LIMITED
- MR JONATHAN KUDZANAI MUTEERA
- APEX GROUP SECRETARIES (UK) LIMITED
- APEX GROUP SECRETARIES (UK) LIMITED
- APEX GROUP SECRETARIES (UK) LIMITED
- APEX GROUP SECRETARIES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAWKHILL HOUSE LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 9WJ.
Map of HAWKHILL HOUSE LIMITED at local scale
Map of HAWKHILL HOUSE LIMITED at district scale
More Companies in EH3 9WJ
Other companies with registered offices in EH3 9WJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)