HP

HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED

Active

Company number SC241875

Glasgow, Scotland · Incorporated 7 January 2003

177 Bothwell Street, Glasgow, G2 7ER, Scotland

Last updated on 21 September 2026

Management of real estate on a fee or contract basis · SIC 68320

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

Company history

Previous company names

PACIFIC SHELF 1193 LIMITED · 7 January 2003 – 24 January 2003

Company overview

Incorporated on 7 January 2003 and registered in Scotland, HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED remains an active private limited company, now trading for 23 years. It changed its name from PACIFIC SHELF 1193 LIMITED on 7 January 2003. Its registered office is at 177 Bothwell Street, Glasgow, G2 7ER, Scotland. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

Mr William Dale Hill is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: HILL, William Dale (appointed 29 January 2003) and OVENDEN, Katrina Jan (appointed 15 February 2021). Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 13 March 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 7 January 2026. The next is due by 21 January 2027. Companies House holds 72 filings for this company, most recently an accounts filing on 13 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

OK
OVENDEN, Katrina Jan
Director
15 February 2021
HW
HILL, William Dale
Director
29 January 2003
DA
DONNELLY, Anthony
Director · Resigned
30 June 2006
DP
DEVINE, Paul John
Director · Resigned
29 January 2003
KS
KELLY, Stephen Gerard
Director · Resigned
29 January 2003
SC
SHIELDS, Charles Anthony
Secretary · Resigned
29 January 2003
HR
HILL, Rosemary
Director · Resigned
29 January 2003
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
7 January 2003
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
7 January 2003

Persons with significant control

PS
Mr William Dale Hill
Born April 1958
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Gazette Filings Brought Up To Date
Gazette
21 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2023 View
Gazette Notice Compulsory
Gazette
30 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Change Person Director Company With Change Date
Officers
3 November 2020 View
Change Person Director Company With Change Date
Officers
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
3 November 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
14 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
14 October 2016 View
Annual Return Company
Annual Return
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2014 View
Termination Secretary Company With Name
Officers
4 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Small
Accounts
29 December 2010 View
Change Account Reference Date Company Current Extended
Accounts
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Accounts With Accounts Type Dormant
Accounts
26 November 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Dormant
Accounts
1 December 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Annual Return
2 April 2008 View
Accounts With Accounts Type Dormant
Accounts
29 November 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Accounts With Accounts Type Dormant
Accounts
1 February 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Annual Return
11 January 2007 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Dormant
Accounts
18 November 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Dormant
Accounts
14 October 2004 View
Legacy
Annual Return
9 February 2004 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Certificate Change Of Name Company
Change Of Name
24 January 2003 View
Legacy
Address
24 January 2003 View
Incorporation Company
Incorporation
7 January 2003 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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