HILL STREET NOMINEES LIMITED

Active Midlothian

Non-trading company

0 employees website.com
Non-trading company
H

HILL STREET NOMINEES LIMITED

Non-trading company

Founded 2 Jul 1996 Active Midlothian, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

M M & S (2318) LIMITED 2 Jul 1996 — 22 Jul 1996
Accounts Submitted 18 Mar 2026 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 30 Mar 2026 Next due 13 Apr 2027 11 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

48 Queen Street Edinburgh Midlothian EH2 3NR

Full company profile for HILL STREET NOMINEES LIMITED (SC166734), an active company based in Midlothian, United Kingdom. Incorporated 2 Jul 1996. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Brown, Roger ThomasDirectorBritishScotland7128 Dec 2017Active

Shareholders

Shareholders (1)

Noble Grossart Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

HILL STREET NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026OfficersAppointment of Mr Roger Thomas Brown as director
30 Mar 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with no updates
18 Mar 2026AccountsAnnual accounts made up to 31 Jan 2026
7 Apr 2025Confirmation StatementConfirmation statement made on 30 Mar 2025 with no updates
7 Mar 2025AccountsAnnual accounts made up to 31 Jan 2025
30 Mar 2026 Officers

Appointment of Mr Roger Thomas Brown as director

30 Mar 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with no updates

18 Mar 2026 Accounts

Annual accounts made up to 31 Jan 2026

7 Apr 2025 Confirmation Statement

Confirmation statement made on 30 Mar 2025 with no updates

7 Mar 2025 Accounts

Annual accounts made up to 31 Jan 2025

Recent Activity

Latest Activity

Appointment of Mr Roger Thomas Brown as director

1 months ago on 30 Mar 2026

Confirmation statement made on 30 Mar 2026 with no updates

1 months ago on 30 Mar 2026

Annual accounts made up to 31 Jan 2026

1 months ago on 18 Mar 2026

Confirmation statement made on 30 Mar 2025 with no updates

1 years ago on 7 Apr 2025

Annual accounts made up to 31 Jan 2025

1 years ago on 7 Mar 2025