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Hilton Ames Ltd

Hilton Ames Ltd is an active company incorporated on 27 September 2022 with the registered office located in . Hilton Ames Ltd was registered 3 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
14378711
Private limited company
Age
3 years
Incorporated 27 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
Clyst House, Winslade Park Manor Drive
Clyst St. Mary
Exeter
EX5 1FY
England
Address changed on 16 Jul 2025 (5 months ago)
Previous address was Philip House Unit 7a Honiton Road Exeter Devon EX1 3RU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1957 • Managing Director
Mrs Louise Margaret Carden
PSC • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilton Ames (Somerset) Ltd
Paul Newman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£360.97K
Increased by £235.14K (+187%)
Total Liabilities
-£433.51K
Increased by £279.12K (+181%)
Net Assets
-£72.54K
Decreased by £43.97K (+154%)
Debt Ratio (%)
120%
Decreased by 2.6% (-2%)
Latest Activity
Andrew John Hilton Resigned
26 Days Ago on 24 Nov 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Ms Louise Margaret Ames (PSC) Details Changed
1 Month Ago on 12 Nov 2025
Paul Newman (PSC) Appointed
1 Month Ago on 12 Nov 2025
Ms Louise Margaret Ames (PSC) Details Changed
1 Month Ago on 12 Nov 2025
Andrew John Hilton (PSC) Resigned
1 Month Ago on 12 Nov 2025
Mr Paul Newman Appointed
1 Month Ago on 1 Nov 2025
Micro Accounts Submitted
4 Months Ago on 29 Jul 2025
Registered Address Changed
5 Months Ago on 16 Jul 2025
Mr Andrew John Hilton Details Changed
8 Months Ago on 1 Apr 2025
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Documents
Termination of appointment of Andrew John Hilton as a director on 24 November 2025
Submitted on 24 Nov 2025
Change of details for Ms Louise Margaret Ames as a person with significant control on 12 November 2025
Submitted on 14 Nov 2025
Notification of Paul Newman as a person with significant control on 12 November 2025
Submitted on 14 Nov 2025
Cessation of Andrew John Hilton as a person with significant control on 12 November 2025
Submitted on 14 Nov 2025
Change of details for Ms Louise Margaret Ames as a person with significant control on 12 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 14 November 2025 with updates
Submitted on 14 Nov 2025
Appointment of Mr Paul Newman as a director on 1 November 2025
Submitted on 2 Nov 2025
Micro company accounts made up to 30 November 2024
Submitted on 29 Jul 2025
Registered office address changed from Philip House Unit 7a Honiton Road Exeter Devon EX1 3RU United Kingdom to Clyst House, Winslade Park Manor Drive Clyst St. Mary Exeter EX5 1FY on 16 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Andrew John Hilton on 1 April 2025
Submitted on 4 Apr 2025
Repayment History
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