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Hilton House Care Limited

Hilton House Care Limited is an active company incorporated on 15 November 2013 with the registered office located in Newcastle, Staffordshire. Hilton House Care Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08778019
Private limited company
Age
11 years
Incorporated 15 November 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Hilton House Care Limited
Contact Update Details
Address
Unit 2 Evolution
Hooters Hall Road
Newcastle-Under-Lyme
Staffordshire
ST5 9QF
England
Address changed on 19 Aug 2022 (3 years ago)
Previous address was Hilton House Hilton Road Harpfields Stoke-on-Trent Staffordshire ST4 6QZ
Telephone
01782634922
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Liam Ashley Bedson
Director • British • Lives in UK • Born in Sep 1980
Keith Russell Crockett
Director • British • Lives in England • Born in May 1972
Lovett Care Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lovett Care Limited
Liam Ashley Bedson and Keith Russell Crockett are mutual people.
Active
New Care Corporate Ltd
Liam Ashley Bedson and Keith Russell Crockett are mutual people.
Active
New Care Projects Sale (Opco) Limited
Liam Ashley Bedson and Keith Russell Crockett are mutual people.
Active
New Care Lytham (Development) Limited
Liam Ashley Bedson and Keith Russell Crockett are mutual people.
Active
New Care West Bridgford (Opco) Limited
Liam Ashley Bedson and Keith Russell Crockett are mutual people.
Active
New Care Lytham (Opco) Limited
Liam Ashley Bedson and Keith Russell Crockett are mutual people.
Active
New Care Developments Limited
Liam Ashley Bedson and Keith Russell Crockett are mutual people.
Active
Linley Point Limited
Liam Ashley Bedson and Keith Russell Crockett are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£242K
Decreased by £3K (-1%)
Turnover
£1.88M
Increased by £1.88M (%)
Employees
49
Increased by 1 (+2%)
Total Assets
£1.4M
Increased by £133K (+11%)
Total Liabilities
-£607K
Decreased by £88K (-13%)
Net Assets
£788K
Increased by £221K (+39%)
Debt Ratio (%)
44%
Decreased by 11.56% (-21%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 16 Oct 2025
New Charge Registered
2 Months Ago on 27 Aug 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 20 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 7 Oct 2024
Accounting Period Extended
1 Year 4 Months Ago on 21 Jun 2024
Small Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 15 Nov 2023
Accounting Period Shortened
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Registration of charge 087780190006, created on 27 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Oct 2024
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Repayment History
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