HILTON REHABILITATION LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-28 (in 5mo)
Last made up 2025-10-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Group and Company have adequate resources to continue in operation until 31 March 2027; based on stress tested financial projections using severe but plausible assumptions.”
Group structure
- HILTON REHABILITATION LIMITED · parent
- Nevisbridge Limited 1%
- Airthrey Care Limited 1%
- Ganarn Limited 1%
- Culduthel Care Limited 1%
- Bayview Care Home Limited 1%
- Levenbeach Care Limited 1%
- Parklands Care Limited 1%
- St Olaf Care Limited 1%
- St Modans Care Home Limited 1%
Significant events
- “The group was formed when on 27 February 2024 the shares in the subsidiaries (excluding St. Modans Care home Limited which was previously a subsidiary on the company) were transferred from the parent, Meallmore Limited, to the Company to form the new group.”
- “An interim dividend amounting to £5,000,000 was paid during the year reflecting the group's robust cash flow and strong financial position.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKENZIE, Gavin | Secretary | 2012-09-04 | — | — |
| HENNESSEY, Aidan Patrick | Director | 2008-10-14 | May 1958 | Irish |
| HENNESSEY, Cillian Peter | Director | 2023-11-27 | Oct 1983 | Irish |
| HENNESSEY, Gerard Joseph | Director | 2008-10-14 | May 1958 | Irish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENNESSEY, Aidan Patrick | Secretary | 2008-10-14 | 2012-09-04 |
| KANE, Dorothy May | Secretary | 2008-10-14 | 2008-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meallmore Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type group | |
| 2024-10-30 | AA | accounts | Accounts with accounts type group | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-08 | CH01 | officers | Change person director company with change date | |
| 2024-03-08 | CH01 | officers | Change person director company with change date | |
| 2024-01-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-13 | AA | accounts | Accounts with accounts type full | |
| 2023-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-15 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one