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Companies House/Exeter/Company profile

HILTON AMES LTD

Active
14378711·incorporated 2022-09-27

HILTON AMES LTD is an active UK private limited company, incorporated on 27 September 2022 at Companies House (number 14378711; OpenRegistry canonical ID GB-14378711-hilton-ames-ltd). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 12,107 active companies registered in Exeter (postcode EX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-27
Registered Address
CLYST HOUSE, WINSLADE PARK MANOR DRIVE, CLYST ST. MARY, EXETER, EX5 1FY, ENGLAND
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

HILTON AMES LTD has 2 persons with significant control on file:

  • Mrs Louise Margaret Carden born 1972 resident in United Kingdom, British national. Notified 2022-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Newman born 1957 resident in England, British national. Notified 2026-05-07.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Andrew John Hilton born 1981 resident in England, British national. Notified 2022-09-27. Ceased 2025-11-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Michaela Jay Hilton born 1980 resident in England, British national. Notified 2022-09-27. Ceased 2024-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Newman born 1957 resident in England, British national. Notified 2025-11-12. Ceased 2026-05-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Newman born 1957 resident in England, British national. Notified 2026-05-07. Ceased 2026-05-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49390 (Other passenger land transport):

Other companies registered in Exeter: