HILDITCH INNS LIMITED

Company Name
HILDITCH INNS LIMITED

Legal Registered Office
25 BALLENCRIEFF MILL BALMUIR ROAD BATHGATE EH48 4LL Other companies in EH47

Company Number		SC233073
Company ID Number		SC233073
Date formed		2002-06-20
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB502190004

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Companies with same name HILDITCH INNS LIMITED

The following companies were found which have the same name as HILDITCH INNS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HILDITCH INNS (LINLITHGOW) LIMITED	25 BALLENCRIEFF MILL BALMUIR ROAD BATHGATE EH48 4LL	Active	Company formed on the 2012-06-29
	HILDITCH INNS (BATHGATE) LIMITED	25 BALLENCRIEFF MILL BALMUIR ROAD BATHGATE WEST LOTHIAN EH48 4LL	Active	Company formed on the 2018-06-01

Company Officers of HILDITCH INNS LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN HILDITCH	Company Secretary	2009-08-21
COLIN HILDITCH	Director	2003-01-24
MARGARET HILDITCH	Director	2002-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN MICHAEL FOX	Company Secretary	2004-08-13	2009-08-21
MACDONALDS	Nominated Secretary	2002-06-20	2004-08-13
JOHN HILDITCH	Director	2002-12-17	2003-04-03
JOYCE HELEN WHITE	Nominated Director	2002-06-20	2003-01-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN HILDITCH	HILDITCH INNS (LINLITHGOW) LIMITED	Director	2012-06-29	CURRENT	2012-06-29	Active
COLIN HILDITCH	GECOM LTD.	Director	2009-06-10	CURRENT	2009-06-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-08		Unaudited abridged accounts made up to 2023-06-30
2023-07-06		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-01-05		Unaudited abridged accounts made up to 2022-06-30
2022-06-22		CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-22	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-02-11		Unaudited abridged accounts made up to 2021-06-30
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-03	PSC04	Change of details for Mrs Margaret Hilditch as a person with significant control on 2021-06-01
2020-06-24	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/20 FROM The Hilcroft Hotel East Main Street Whitburn West Lothian EH47 0JU
2019-11-05	CH01	Director's details changed for Mrs Margaret Hilditch on 2019-10-28
2019-11-05	PSC04	Change of details for Mrs Margaret Hilditch as a person with significant control on 2019-10-28
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-07-18	LATEST SOC	18/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET HILDITCH
2017-07-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN HILDITCH
2017-07-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE HILDITCH
2017-03-08	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-30	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-29	AR01	20/06/15 ANNUAL RETURN FULL LIST
2015-03-10	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-23	AR01	20/06/14 ANNUAL RETURN FULL LIST
2014-03-26	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02	AR01	20/06/13 ANNUAL RETURN FULL LIST
2013-04-02	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25	AR01	20/06/12 ANNUAL RETURN FULL LIST
2012-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HILDITCH / 25/06/2012
2012-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN HILDITCH / 25/06/2012
2012-06-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MR COLIN HILDITCH on 2012-06-25
2012-04-04	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21	AR01	20/06/11 ANNUAL RETURN FULL LIST
2011-06-21	CH03	SECRETARY'S DETAILS CHNAGED FOR COLIN HILDITCH on 2011-06-20
2010-12-29	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23	AR01	20/06/10 ANNUAL RETURN FULL LIST
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HILDITCH / 20/06/2010
2010-04-01	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-09-08	288a	SECRETARY APPOINTED COLIN HILDITCH
2009-09-08	288b	APPOINTMENT TERMINATED SECRETARY BRIAN FOX
2009-08-24	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-08-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / COLIN HILDITCH / 20/06/2009
2009-03-19	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-10-14	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-04-12	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-08-13	363a	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-26	363s	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-20	363s	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-16	288b	SECRETARY RESIGNED
2004-08-16	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-08-16	288a	NEW SECRETARY APPOINTED
2004-05-12	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-08	419a(Scot)	DEC MORT/CHARGE *****
2003-09-14	363(288)	DIRECTOR RESIGNED
2003-09-14	363s	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-05-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-02-11	288a	NEW DIRECTOR APPOINTED
2003-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/03 FROM: ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL
2003-02-04	122	CONVE 28/01/03
2003-02-04	CERTNM	COMPANY NAME CHANGED HILDITCH LIMITED CERTIFICATE ISSUED ON 04/02/03
2003-02-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2003-02-04	RES13	CONVERT SHARES 28/01/03
2003-02-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-04	88(2)R	AD 31/01/03--------- £ SI 600@1=600 £ IC 2/602
2003-01-28	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-01-21	288b	DIRECTOR RESIGNED
2003-01-09	288a	NEW DIRECTOR APPOINTED
2003-01-09	288a	NEW DIRECTOR APPOINTED
2002-12-18	CERTNM	COMPANY NAME CHANGED MACNEWCO EIGHTY SIX LIMITED CERTIFICATE ISSUED ON 18/12/02
2002-06-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to HILDITCH INNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HILDITCH INNS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2004-05-12	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2003-05-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2003-01-21	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-06-30	£ 1,015,173
Creditors Due After One Year	2012-06-30	£ 1,086,671
Creditors Due Within One Year	2013-06-30	£ 360,836
Creditors Due Within One Year	2012-06-30	£ 426,419
Provisions For Liabilities Charges	2013-06-30	£ 110,954
Provisions For Liabilities Charges	2012-06-30	£ 114,910

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILDITCH INNS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 1,000
Called Up Share Capital	2012-06-30	£ 1,000
Cash Bank In Hand	2013-06-30	£ 83,395
Cash Bank In Hand	2012-06-30	£ 128,416
Current Assets	2013-06-30	£ 208,841
Current Assets	2012-06-30	£ 275,521
Debtors	2013-06-30	£ 109,688
Debtors	2012-06-30	£ 127,109
Fixed Assets	2013-06-30	£ 1,652,639
Fixed Assets	2012-06-30	£ 1,735,471
Secured Debts	2013-06-30	£ 405,000
Secured Debts	2012-06-30	£ 440,000
Shareholder Funds	2013-06-30	£ 374,517
Shareholder Funds	2012-06-30	£ 382,992
Stocks Inventory	2013-06-30	£ 15,758
Stocks Inventory	2012-06-30	£ 19,996
Tangible Fixed Assets	2013-06-30	£ 1,127,361
Tangible Fixed Assets	2012-06-30	£ 1,155,230

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HILDITCH INNS LIMITED registering or being granted any patents

Domain Names

HILDITCH INNS LIMITED owns 2 domain names.

bar108.co.uk hilcrofthotel.co.uk

Trademarks

We have not found any records of HILDITCH INNS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HILDITCH INNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HILDITCH INNS LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where HILDITCH INNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HILDITCH INNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HILDITCH INNS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-06 16:22:32
Primary Source:	Companies House

Company Overview

Company Officers of HILDITCH INNS LIMITED

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