Introduction
Watch Company
H
HALLHILL HOLDINGS LIMITED
HALLHILL HOLDINGS LIMITED is an active company incorporated on 29 July 2022 with the registered office located in Glasgow. The company operates in the Construction sector, specifically engaged in development of building projects. HALLHILL HOLDINGS LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
SC739788
LTD Company
Age
3 Years
Incorporated 29 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
295 Fenwick Road Giffnock Glasgow, G46 6UH,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROSS, Kenneth
ActiveFenwick Road, GlasgowG46 6UH
Born September 1948
Director
Appointed 29 Jul 2022
ROSS, Kenneth
Fenwick Road, GlasgowG46 6UH
Born September 1948
Director
29 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kenneth Ross
ActiveFenwick Road, GlasgowG46 6UH
Born September 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2022
Mr Kenneth Ross
Fenwick Road, GlasgowG46 6UH
Born September 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2022
Active
Filing History
16
Description
Type
Date Filed
Document
9 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2024
5 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2024
31 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2022
26 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2022