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Hames Chocolates Limited

Hames Chocolates Limited is an active company incorporated on 11 February 2009 with the registered office located in Skegness, Lincolnshire. Hames Chocolates Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06816057
Private limited company
Age
16 years
Incorporated 11 February 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Hames Chocolates Ltd
Hawthorn Road
Skegness
Lincolnshire
PE25 3TD
England
Address changed on 8 Jul 2024 (1 year 3 months ago)
Previous address was Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire NG18 1EX
Telephone
01754896667
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1970
PSC • Director • British • Lives in Isle Of Man • Born in Feb 1939
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in Isle Of Man • Born in Jul 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Chocolate Graphics (UK) Limited
Carol Oldbury, , and 1 more are mutual people.
Active
Rainbow Candies Limited
Carol Oldbury is a mutual person.
Active
Brands
Hames Chocolates
Hames Chocolates is a family-run business that manufactures British chocolates and confectionery.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£714.76K
Increased by £171.05K (+31%)
Turnover
Unreported
Same as previous period
Employees
38
Decreased by 2 (-5%)
Total Assets
£2.85M
Increased by £89.9K (+3%)
Total Liabilities
-£769.85K
Decreased by £15.02K (-2%)
Net Assets
£2.08M
Increased by £104.92K (+5%)
Debt Ratio (%)
27%
Decreased by 1.42% (-5%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 May 2025
Mrs Marlene Hames Details Changed
7 Months Ago on 17 Mar 2025
Mr Edward Hames (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Mr Edward Hames Details Changed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Jan 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 7 May 2025
Director's details changed for Mrs Marlene Hames on 17 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mr Edward Hames on 17 March 2025
Submitted on 20 Mar 2025
Change of details for Mr Edward Hames as a person with significant control on 17 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 20 Aug 2024
Registered office address changed from Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire NG18 1EX to Hames Chocolates Ltd Hawthorn Road Skegness Lincolnshire PE25 3TD on 8 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 2 Jun 2023
Confirmation statement made on 24 January 2023 with updates
Submitted on 24 Jan 2023
Repayment History
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