HIL CD LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HIL CD LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
HIL CD LIMITED was incorporated 7 years ago on 26/07/2016 and has the registered number: SC541190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HIL CD LIMITED - EDINBURGH

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

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

22 NAPIER ROAD
EDINBURGH
MIDLOTHIAN
EH10 5AY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNNE DUNSMORE Jul 1961 British Director 2021-08-06 CURRENT
MR JOHN MICHAEL DUNSMORE Feb 1959 British Director 2021-08-06 CURRENT
BENJAMIN JOHN PAGET THOMSON Apr 1963 British Director 2016-07-26 UNTIL 2021-08-06 RESIGNED
MR JOHN MICHAEL DUNSMORE Feb 1959 British Director 2016-08-12 UNTIL 2019-09-25 RESIGNED
MR PAUL HENRY SKIPWORTH Feb 1968 British Director 2019-09-25 UNTIL 2021-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Michael Dunsmore 2021-05-10 2/1959 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Hothouse Brands Limited 2016-07-26 - 2021-05-10 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HIL CD Limited Company accounts 2021-09-15 31-03-2021 £167,436 Cash £188,844 equity
Micro-entity Accounts - HIL CD LIMITED 2017-12-16 31-03-2017 £17,741 equity

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