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 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
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 |
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 |