HAWKHILL HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
HAWKHILL HOUSE LIMITED
COMPANY NUMBER
SC093939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
20/06/1985
(39 years and 6 months old)
WEBSITE
www.caringhomes.org
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9WJ
Telephone: 01224735400
TPS: Yes
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
Johnstone House 52-54 Rose Street
Aberdeen
Aberdeenshire
AB10 1HA
Telephone: 735400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAHC3 U.K. SENIOR CARE HOLDING LTD | Active - Accounts Filed | View Report |
| HAWKHILL HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 03/07/2024 | New Company Secretary AVEGA UK SECRETARY LIMITED (932446146) Appointed |
Credit Risk Overview
Want to learn more about HAWKHILL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWKHILL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWKHILL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2019 - Present (5 years and 5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 38 Past: 4 |
View Report |
|
16/04/2020 - Present (4 years and 8 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
12/06/2024 - Present (6 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 14 Past: 134 |
View Report |
|
12/06/2024 - Present (6 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 18 Past: 188 |
View Report |
|
14/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRIFFIN AMERICAN HEALTHCARE REIT III IN. | N/A | N/A |
| GRIFFIN-AMERICAN HEALTHCARE REIT III HOL | N/A | N/A |
| GAHC3 U.K. SENIOR CARE HOLDING LTD | Active - Accounts Filed | View Report |
| CONISTON CARE CENTRE LIMITED | Company is dissolved | View Report |
| COTMAN RESIDENTIAL HOMES LIMITED | Company is dissolved | View Report |
| HAWKHILL HOUSE LIMITED | Active - Accounts Filed | View Report |
| ORCHARD ST ALBANS HOUSING PORTFOLIO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 03/07/2024 | New Company Secretary AVEGA UK SECRETARY LIMITED (932446146) Appointed |
| 03/07/2024 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 28/06/2024 | Jonathan Kudzanai Muteera (931490057) has left the board |
| 27/06/2024 | APEX GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 27/06/2024 | Davinia Elaine Smith (925319650) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 24/10/2023 | New Board Member Jonathan Kudzanai Muteera (931490057) Appointed |
| 24/10/2023 | Ivee Rachel Briones Gervasio (930496825) has left the board |
| 14/07/2023 | New Board Member Davinia Elaine Smith (925319650) Appointed |
| 14/07/2023 | Coral Suzanne Bidel (917929746) has left the board |
| 13/04/2023 | Christopher Michael Warnes (922273177) has left the board |
| 13/04/2023 | New Board Member Ivee Gervasio (930496825) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 22/10/2020 | New Accounts filed |
| 10/06/2020 | Mathieu Bernard Streiff (920052931) has left the board |
| 10/06/2020 | New Board Member Gabriel Martin Willhite (927046303) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 22/07/2019 | Jason Christopher Bingham (922534332) has left the board |
| 22/07/2019 | New Board Member Adrian Leslie Jeffery (925738873) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 18/05/2017 | Zena Patricia Yates (922231031) has left the board |
| 18/05/2017 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 18/05/2017 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 16/03/2017 | Jason Christopher Bingham (920052929) has left the board |
| 16/03/2017 | New Board Member Jason Christopher Bingham (922534332) Appointed |
| 18/02/2017 | New Annual Return filed |
| 09/02/2017 | SANNE GROUP SECRETARIES (UK) LIMITED (922313356) has left the board |
| 09/02/2017 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 01/02/2017 | New Board Member Mathieu Bernard Streiff (920052931) Appointed |
| 01/02/2017 | Mathieu Bernard Streiff (922313514) has left the board |
| 30/01/2017 | Jason Christopher Bingham (922313552) has left the board |
| 30/01/2017 | New Board Member Jason Christopher Bingham (920052929) Appointed |
| 26/01/2017 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (922313356) Appointed |
| 26/01/2017 | New Board Member Mathieu Bernard Streiff (922313514) Appointed |
| 26/01/2017 | Nigel Bennett Schofield (914813942) has left the board |
| 26/01/2017 | New Board Member Jason Christopher Bingham (922313552) Appointed |
| 26/01/2017 | New Board Member Zena Patricia Yates (922231031) Appointed |
| 26/01/2017 | Change in Reg. Office |
| 26/01/2017 | Paul Anthony Keith Jeffery (916725182) has left the board |
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