HILTON HOUSE CARE LIMITED

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HILTON HOUSE CARE LIMITED

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Key Data

Status

Active

Company No.

08778019Copy
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Incorporation date

15/11/2013

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 2 Evolution, Hooters Hall Road, Newcastle-Under-Lyme, Staffordshire ST5 9QFCopy
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Latest events (Record since 15/11/2013)
dot icon03/12/2025
Confirmation statement made on 2025-11-15 with updates
dot icon16/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon16/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon16/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon03/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon04/09/2025
Registration of charge 087780190006, created on 2025-08-27
dot icon15/11/2024
Confirmation statement made on 2024-11-15 with updates
dot icon20/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon20/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon20/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon20/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon18/10/2024
Registration of charge 087780190005, created on 2024-10-07
dot icon21/06/2024
Previous accounting period extended from 2023-12-30 to 2023-12-31
dot icon06/02/2024
Accounts for a small company made up to 2022-12-31
dot icon21/12/2023
Registration of charge 087780190004, created on 2023-12-14
dot icon15/11/2023
Confirmation statement made on 2023-11-15 with updates
dot icon15/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon16/03/2023
All of the property or undertaking has been released from charge 087780190002
dot icon06/03/2023
Registration of charge 087780190003, created on 2023-02-27
dot icon29/11/2022
Appointment of Mr Keith Russell Crockett as a director on 2022-03-14
dot icon17/11/2022
Confirmation statement made on 2022-11-15 with updates
dot icon19/08/2022
Registered office address changed from Hilton House Hilton Road Harpfields Stoke-on-Trent Staffordshire ST4 6QZ to Unit 2 Evolution Hooters Hall Road Newcastle-Under-Lyme Staffordshire ST5 9QF on 2022-08-19
dot icon19/08/2022
Change of details for Lovett Care Limited as a person with significant control on 2022-08-18
dot icon14/06/2022
Accounts for a small company made up to 2021-12-31
dot icon17/11/2021
Confirmation statement made on 2021-11-15 with updates
dot icon16/06/2021
Accounts for a small company made up to 2020-12-31
dot icon15/01/2021
Termination of appointment of Rita Lynne Scarlett as a director on 2021-01-12
dot icon15/01/2021
Termination of appointment of Carl Scarlett as a director on 2021-01-12
dot icon15/01/2021
Termination of appointment of Lee Stringfellow as a director on 2021-01-12
dot icon16/12/2020
Confirmation statement made on 2020-11-15 with updates
dot icon04/06/2020
Accounts for a small company made up to 2019-12-31
dot icon03/06/2020
Appointment of Mr Liam Ashley Bedson as a director on 2020-01-01
dot icon17/02/2020
Director's details changed for Ms Rita Lynne Scarlett on 2020-02-17
dot icon17/02/2020
Director's details changed for Mr Carl Scarlett on 2020-02-17
dot icon08/01/2020
Previous accounting period shortened from 2020-02-28 to 2019-12-31
dot icon25/11/2019
Accounts for a small company made up to 2019-02-28
dot icon15/11/2019
Confirmation statement made on 2019-11-15 with updates
dot icon23/09/2019
Memorandum and Articles of Association
dot icon03/09/2019
Resolutions
dot icon23/08/2019
Satisfaction of charge 087780190001 in full
dot icon23/08/2019
Registration of charge 087780190002, created on 2019-08-21
dot icon16/11/2018
Confirmation statement made on 2018-11-15 with updates
dot icon05/10/2018
Accounts for a small company made up to 2018-02-28
dot icon27/04/2018
Auditor's resignation
dot icon06/12/2017
Total exemption full accounts made up to 2017-02-28
dot icon22/11/2017
Confirmation statement made on 2017-11-15 with no updates
dot icon08/12/2016
Total exemption small company accounts made up to 2016-02-29
dot icon23/11/2016
Confirmation statement made on 2016-11-15 with updates
dot icon28/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon26/11/2015
Annual return made up to 2015-11-15 with full list of shareholders
dot icon29/01/2015
Annual return made up to 2014-11-15 with full list of shareholders
dot icon05/12/2014
Total exemption small company accounts made up to 2014-02-28
dot icon08/11/2014
Registration of charge 087780190001, created on 2014-11-06
dot icon09/07/2014
Registered office address changed from C/O Goldendale House Care Home 45 Plex Street Stoke-on-Trent ST6 5JQ United Kingdom on 2014-07-09
dot icon11/12/2013
Appointment of Ms Rita Lynne Scarlett as a director
dot icon11/12/2013
Appointment of Mr Carl Scarlett as a director
dot icon11/12/2013
Appointment of Mr Lee Stringfellow as a director
dot icon11/12/2013
Statement of capital following an allotment of shares on 2013-11-18
dot icon11/12/2013
Current accounting period shortened from 2014-11-30 to 2014-02-28
dot icon20/11/2013
Termination of appointment of Barbara Kahan as a director
dot icon15/11/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

49
2022
change arrow icon+44.85 % *

* during past year

Cash in Bank

£123,782.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
48
239.77K
-
0.00
85.45K
-
2022
49
329.75K
-
0.00
123.78K
-
2022
49
329.75K
-
0.00
123.78K
-

2022

Employees

49 Ascended2 % *

Net Assets(GBP)

329.75K £Ascended37.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

123.78K £Ascended44.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HILTON HOUSE CARE LIMITED

HILTON HOUSE CARE LIMITED is an(a) Active company incorporated on 15/11/2013 with the registered office located at Unit 2 Evolution, Hooters Hall Road, Newcastle-Under-Lyme, Staffordshire ST5 9QF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of HILTON HOUSE CARE LIMITED?

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HILTON HOUSE CARE LIMITED is currently Active. It was registered on 15/11/2013 .

Where is HILTON HOUSE CARE LIMITED located?

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HILTON HOUSE CARE LIMITED is registered at Unit 2 Evolution, Hooters Hall Road, Newcastle-Under-Lyme, Staffordshire ST5 9QF.

What does HILTON HOUSE CARE LIMITED do?

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HILTON HOUSE CARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does HILTON HOUSE CARE LIMITED have?

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HILTON HOUSE CARE LIMITED had 49 employees in 2022.

What is the latest filing for HILTON HOUSE CARE LIMITED?

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The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-15 with updates.