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HILLHOUSE QUARRY GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC135103
Incorporation Date
1991-11-19
Company Type
Private limited company (Ltd.)
Address
AYRSHIRE, United Kingdom
Website
www.hillhousegroup.co.uk/
Source: Companies House

HILLHOUSE QUARRY GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC135103, and its current status with Companies House is active. The company was incorporated on 19 November 1991 and lists its registered address as AYRSHIRE, United Kingdom. 1 shareholder is on record for HILLHOUSE QUARRY GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HILLHOUSE QUARRY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HILLHOUSE ESTATES LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HILLHOUSE ESTATES LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of HILLHOUSE QUARRY GROUP LIMITED currently on record is Andrew Vernon; five officers are currently on record for HILLHOUSE QUARRY GROUP LIMITED, filed with Companies House.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HILLHOUSE QUARRY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AV
Andrew Vernon ACTIVE

Appointed
2013-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mark Munro ACTIVE

Appointed
2015-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

EV
Emma Von Hof ACTIVE

Appointed
2017-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alistair McGowan ACTIVE

Appointed
2022-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Raymond Thom ACTIVE

Appointed
2022-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HILLHOUSE QUARRY GROUP LIMITED sits 1 level below its ultimate parent, HILLHOUSE ESTATES LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to HILLHOUSE ESTATES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HILLHOUSE QUARRY GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
HILLHOUSE ESTATES LIMITED
United Kingdom
BALSILLIE FARM LIMITED
United KingdomGB SC179720

SGH INVESTMENTS LIMITED+ subsidiaries
United KingdomGB 08835158

HCP1 LIMITED
United KingdomGB SC682015

WM. PATON & SONS LIMITED
United KingdomGB SC016771

MAC ASPHALT LIMITED+ subsidiaries
United KingdomGB SC151287

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns HILLHOUSE QUARRY GROUP LIMITED?

One shareholder is currently on record for HILLHOUSE QUARRY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HILLHOUSE ESTATES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HILLHOUSE QUARRY GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HILLHOUSE QUARRY GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HILLHOUSE QUARRY GROUP LIMITED have on record?

1 shareholder is shown on record for HILLHOUSE QUARRY GROUP LIMITED.

What is HILLHOUSE QUARRY GROUP LIMITED's company registration number?

HILLHOUSE QUARRY GROUP LIMITED's registration number is SC135103, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HILLHOUSE QUARRY GROUP LIMITED still an active company?

HILLHOUSE QUARRY GROUP LIMITED's status on Companies House is listed as active.

When was HILLHOUSE QUARRY GROUP LIMITED incorporated?

HILLHOUSE QUARRY GROUP LIMITED was incorporated on 19 November 1991, according to Companies House.

What is HILLHOUSE QUARRY GROUP LIMITED's registered address?

The registered address on file for HILLHOUSE QUARRY GROUP LIMITED is AYRSHIRE, United Kingdom.

What legal structure is HILLHOUSE QUARRY GROUP LIMITED registered as?

HILLHOUSE QUARRY GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HILLHOUSE QUARRY GROUP LIMITED?

The Director of HILLHOUSE QUARRY GROUP LIMITED currently on record is Andrew Vernon; five officers are currently on record for HILLHOUSE QUARRY GROUP LIMITED, filed with Companies House. Management authority at HILLHOUSE QUARRY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HILLHOUSE QUARRY GROUP LIMITED have a parent company or subsidiaries?

HILLHOUSE QUARRY GROUP LIMITED sits 1 level below its ultimate parent, HILLHOUSE ESTATES LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HILLHOUSE QUARRY GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HILLHOUSE QUARRY GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HILLHOUSE QUARRY GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HILLHOUSE QUARRY GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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