HH

HAWKHILL HOUSE LIMITED

Active

Company number SC093939

Edinburgh · Incorporated 20 June 1985

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Last updated on 28 August 2026

Medical nursing home activities · SIC 86102

Residential nursing care facilities · SIC 87100

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gahc3 Uk Senior Care Holding Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Statement Of Companys Objects
Change Of Constitution
2 April 2026 View
Capital Variation Of Rights Attached To Shares
Capital
2 April 2026 View
Capital Name Of Class Of Shares
Capital
2 April 2026 View
Memorandum Articles
Incorporation
31 March 2026 View
Resolution
Resolution
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Accounts With Accounts Type Small
Accounts
28 November 2025 View
Accounts With Accounts Type Small
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 June 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Small
Accounts
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
20 October 2023 View
Appoint Person Director Company With Name Date
Officers
20 October 2023 View
Change Corporate Secretary Company With Change Date
Officers
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Small
Accounts
10 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Small
Accounts
16 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Small
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Change Person Director Company With Change Date
Officers
12 December 2017 View
Change Person Director Company With Change Date
Officers
12 December 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
24 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2016 View
Change Account Reference Date Company Previous Extended
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
29 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2014 View
Termination Secretary Company With Name
Officers
7 March 2014 View
Appoint Corporate Secretary Company With Name
Officers
7 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Termination Secretary Company With Name
Officers
9 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
9 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Capital Cancellation Shares
Capital
4 July 2011 View
Capital Return Purchase Own Shares
Capital
22 June 2011 View
Termination Director Company With Name
Officers
15 June 2011 View
Resolution
Resolution
9 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2011 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
2 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2009 View
Legacy
Annual Return
8 December 2008 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2008 View
Legacy
Officers
3 December 2007 View
Legacy
Annual Return
3 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Annual Return
30 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2005 View
Legacy
Annual Return
5 December 2004 View
Memorandum Articles
Incorporation
9 June 2004 View
Resolution
Resolution
3 June 2004 View
Resolution
Resolution
3 June 2004 View
Accounts With Accounts Type Small
Accounts
28 May 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Small
Accounts
16 May 2003 View
Legacy
Address
2 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Annual Return
29 January 2003 View
Memorandum Articles
Incorporation
4 December 2002 View
Resolution
Resolution
29 November 2002 View
Resolution
Resolution
29 November 2002 View
Legacy
Capital
29 November 2002 View
Accounts With Accounts Type Small
Accounts
22 May 2002 View
Legacy
Annual Return
5 December 2001 View
Legacy
Officers
4 October 2001 View
Accounts With Accounts Type Small
Accounts
17 May 2001 View
Legacy
Annual Return
11 December 2000 View
Accounts With Accounts Type Small
Accounts
12 April 2000 View
Legacy
Annual Return
22 December 1999 View
Legacy
Capital
27 July 1999 View
Resolution
Resolution
29 June 1999 View
Legacy
Capital
17 June 1999 View
Accounts With Accounts Type Small
Accounts
26 May 1999 View
Resolution
Resolution
22 February 1999 View
Memorandum Articles
Incorporation
22 February 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Annual Return
4 January 1999 View
Legacy
Officers
3 June 1998 View
Accounts With Accounts Type Small
Accounts
16 April 1998 View
Legacy
Annual Return
12 December 1997 View
Accounts With Accounts Type Small
Accounts
18 April 1997 View
Legacy
Annual Return
4 December 1996 View
Accounts With Accounts Type Small
Accounts
1 April 1996 View
Legacy
Annual Return
6 December 1995 View
Accounts With Accounts Type Small
Accounts
23 April 1995 View
Legacy
Mortgage
9 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 December 1994 View
Accounts With Accounts Type Small
Accounts
4 May 1994 View
Legacy
Annual Return
3 December 1993 View
Legacy
Mortgage
30 September 1993 View
Accounts With Accounts Type Small
Accounts
21 April 1993 View
Legacy
Annual Return
2 December 1992 View
Accounts With Accounts Type Small
Accounts
2 June 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Annual Return
9 December 1991 View
Accounts With Accounts Type Small
Accounts
6 June 1991 View
Legacy
Annual Return
18 December 1990 View
Legacy
Officers
15 November 1990 View
Accounts With Accounts Type Small
Accounts
20 March 1990 View
Legacy
Annual Return
12 January 1990 View
Accounts With Accounts Type Small
Accounts
4 September 1989 View
Legacy
Annual Return
14 November 1988 View
Accounts With Accounts Type Small
Accounts
4 October 1988 View
Accounts With Accounts Type Small
Accounts
3 February 1988 View
Legacy
Annual Return
25 January 1988 View
Mortgage Alter Floating Charge
Mortgage
29 July 1987 View
Legacy
Annual Return
7 July 1987 View
Legacy
Mortgage
26 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
12 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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