HILTON BANKS LTD - HAMPTON


Company Profile Company Filings

Overview

HILTON BANKS LTD is a Private Limited Company from HAMPTON and has the status: Active.
HILTON BANKS LTD was incorporated 38 years ago on 02/12/1985 and has the registered number: 01967612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HILTON BANKS LTD - HAMPTON

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

74 OLDFIELD ROAD
HAMPTON
MIDDLESEX
TW12 2HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SCARLET MERRY MCALEESE-BANKS Apr 1988 British Director 2016-10-03 CURRENT
MR CHARLIE FINN MCALEESE-BANKS Oct 1992 British Director 2020-10-26 CURRENT
MS MARY GERALDINE MCALEESE Nov 1953 British Director 2020-01-28 CURRENT
ANDREW BUTLER Apr 1965 British Director 2007-04-16 CURRENT
MR ROBERT CHARLES BANKS May 1953 British Director CURRENT
MR ROBERT CHARLES BANKS May 1953 British Secretary CURRENT
PETER WALTON Aug 1934 British Director RESIGNED
ANDREW PUGH Sep 1968 British Director 2007-04-16 UNTIL 2015-08-25 RESIGNED
LESLEY ANN FIELD Oct 1945 British Director RESIGNED
MS JILL PATRICIA DAVIS Oct 1951 British Director RESIGNED
MR TREVOR NIGEL COLLINS Jun 1951 British Director 2005-06-10 UNTIL 2016-05-03 RESIGNED
DOUGLAS BROOKER May 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Charles Banks 2016-04-06 5/1953 Hampton   Middlesex Ownership of shares 50 to 75 percent
Hilton Banks Group Ltd 2016-04-06 Hampton   Middx Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGIC GRIP HAMPTON Active DORMANT 74990 - Non-trading company
HILTON RIDER HAMPTON Active DORMANT 74990 - Non-trading company
MICRO COMPUTER DISKS LIMITED ADDLESTONE ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
THE AMERICAN SODA COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
GARFIELD MANAGEMENT COMPANY LIMITED WAREHAM ENGLAND Active DORMANT 98000 - Residents property management
MULTI VARIATION COLLATIONS LIMITED MIDDLESEX Active DORMANT 46900 - Non-specialised wholesale trade
GRIPPING STUFF INTERNATIONAL LIMITED HAMPTON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MULTIGRIP INTERNATIONAL LIMITED MIDDLESEX Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
HILTON BANKS HOLDINGS LIMITED HAMPTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HOME-START IN WAVERLEY FARNHAM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
UNUSED COMPANY LIMITED HAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
HILTON BANKS GROUP LIMITED HAMPTON Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-12 31-12-2022 1,725 Cash 661,377 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 2,474 Cash 830,018 equity
ACCOUNTS - Final Accounts 2021-10-02 31-12-2020 69,335 Cash 1,016,746 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGIC GRIP HAMPTON Active DORMANT 74990 - Non-trading company
HILTON RIDER HAMPTON Active DORMANT 74990 - Non-trading company
MULTI VARIATION COLLATIONS LIMITED MIDDLESEX Active DORMANT 46900 - Non-specialised wholesale trade
GRIPPING STUFF INTERNATIONAL LIMITED HAMPTON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MULTIGRIP INTERNATIONAL LIMITED MIDDLESEX Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
HILTON BANKS HOLDINGS LIMITED HAMPTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
FERMAINE COURT RTM COMPANY LIMITED HAMPTON Active MICRO ENTITY 98000 - Residents property management
FRESHNAME NO. 388 LIMITED HAMPTON Active DORMANT 68100 - Buying and selling of own real estate
HILTON BANKS GROUP LIMITED HAMPTON Active DORMANT 68209 - Other letting and operating of own or leased real estate