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Hilton Nursing Partners Limited

Hilton Nursing Partners Limited is an active company incorporated on 22 April 2013 with the registered office located in Ashford, Kent. Hilton Nursing Partners Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08499112
Private limited company
Age
12 years
Incorporated 22 April 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit 6 High Point Business Village
Henwood
Ashford
TN24 8DH
England
Same address for the past 4 years
Telephone
01233 321110
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • Scottish • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Mar 1959
HNP Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kent Integrated Care Alliance
Mrs ANN Taylor is a mutual person.
Active
Optimal Future Limited
Mrs ANN Taylor is a mutual person.
Active
Optimal Financial Consultancy Limited
Mr Atholl Roy Dunn Craigmyle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.71M
Increased by £1.18M (+21%)
Turnover
£8.7M
Increased by £1.76M (+25%)
Employees
162
Increased by 22 (+16%)
Total Assets
£8.07M
Increased by £1.61M (+25%)
Total Liabilities
-£1.13M
Increased by £157.75K (+16%)
Net Assets
£6.94M
Increased by £1.45M (+27%)
Debt Ratio (%)
14%
Decreased by 1.06% (-7%)
Latest Activity
Shares Cancelled
1 Month Ago on 27 Aug 2025
Ann Taylor (PSC) Resigned
1 Month Ago on 26 Aug 2025
Atholl Roy Dunn Craigmyle (PSC) Resigned
1 Month Ago on 26 Aug 2025
Mr Atholl Roy Dunn Craigmyle (PSC) Details Changed
1 Month Ago on 26 Aug 2025
Mrs Ann Taylor (PSC) Details Changed
1 Month Ago on 26 Aug 2025
Hnp Trustees Limited (PSC) Appointed
1 Month Ago on 26 Aug 2025
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Mrs Ann Taylor (PSC) Details Changed
6 Years Ago on 30 Apr 2019
Mr Atholl Roy Dunn Craigmyle (PSC) Details Changed
6 Years Ago on 30 Apr 2019
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Documents
Particulars of variation of rights attached to shares
Submitted on 22 Sep 2025
Change of share class name or designation
Submitted on 22 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 22 Sep 2025
Cessation of Atholl Roy Dunn Craigmyle as a person with significant control on 26 August 2025
Submitted on 18 Sep 2025
Cessation of Ann Taylor as a person with significant control on 26 August 2025
Submitted on 18 Sep 2025
Change of details for Mrs Ann Taylor as a person with significant control on 26 August 2025
Submitted on 8 Sep 2025
Change of details for Mr Atholl Roy Dunn Craigmyle as a person with significant control on 26 August 2025
Submitted on 8 Sep 2025
Notification of Hnp Trustees Limited as a person with significant control on 26 August 2025
Submitted on 8 Sep 2025
Cancellation of shares. Statement of capital on 19 August 2025
Submitted on 27 Aug 2025
Repayment History
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