HA

H AND K ENTERPRISES LIMITED

Active

Company number SC106758

Haddington · Incorporated 17 September 1987

Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian, EH41 4NZ

Last updated on 15 September 2026

Other mining and quarrying n.e.c. · SIC 08990

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 November 2009

Company history

Previous company names

H AND K ESTATES LIMITED · 17 September 1987 – 6 April 2004

Company overview

H and K Enterprises Limited is an active private limited company incorporated in Scotland on 17 September 1987. It is registered at Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian, EH41 4NZ. The company’s principal activities are other mining and quarrying (SIC 08990) and other letting and operating of own or leased real estate (SIC 68209).

It has filed total-exemption-full accounts to 31 October 2025, with the next accounts due by 31 July 2027. The most recent confirmation statement was made up to 25 May 2026 and is not overdue.

The board consists of two directors: Alexander Douglas Douglas-Hamilton, Duke of Hamilton, Brandon and Chatelherault (appointed 1 December 2024) and Alexander James Hay (appointed 1 January 2025), both British and resident in Scotland.

Significant control rests with three individuals who each hold 75-100% of the shares as trustees: Mr John Ronald Kerr Glen (notified 6 October 2025), Adam Robert Bruce (notified 5 July 2024) and Mrs Nicola Anne-Marie Westcott (notified 6 July 2022). There is no charges register, no insolvency history and the company has never been liquidated. A PSC cessation was filed on 12 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr John Ronald Kerr Glen
Born July 1959
Ownership Of Shares 75 To 100 Percent As Trust
6 October 2025
PS
Adam Robert Bruce
Born January 1968
Ownership Of Shares 75 To 100 Percent As Trust
5 July 2024
PS
Mrs Nicola Anne-Marie Westcott
Born December 1975
Ownership Of Shares 75 To 100 Percent As Trust
6 July 2022

Funding

1 funding round
6 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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