Hilton Banks Ltd in HAMPTON

Hilton Banks Ltd HAMPTON

Hilton Banks started in year 1985 as Private Limited Company with registration number 01967612. The Hilton Banks company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Hampton at 74 Oldfield Road. Postal code: TW12 2HR.

The firm has 5 directors, namely Charlie M., Mary M. and Scarlet M. and others. Of them, Robert B. has been with the company the longest, being appointed on 18 July 1991 and Charlie M. has been with the company for the least time - from 26 October 2020. As of 28 May 2024, there were 6 ex directors - Jill D., Andrew P. and others listed below. There were no ex secretaries.

This company operates within the TW12 2HR postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0217102 . It is located at 74 Oldfield Road, Hampton with a total of 6 cars.

Hilton Banks Ltd Address / Contact

Office Address	74 Oldfield Road
Town	Hampton
Post code	TW12 2HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01967612
Date of Incorporation	Mon, 2nd Dec 1985
Industry	Wholesale of other intermediate products
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Robert B.

Position: Secretary

Resigned:

Charlie M.

Position: Director

Appointed: 26 October 2020

Mary M.

Position: Director

Appointed: 28 January 2020

Scarlet M.

Position: Director

Appointed: 03 October 2016

Andrew B.

Position: Director

Appointed: 16 April 2007

Robert B.

Position: Director

Appointed: 18 July 1991

Jill D.

Position: Director

Resigned: 30 April 2016

Andrew P.

Position: Director

Appointed: 16 April 2007

Resigned: 25 August 2015

Trevor C.

Position: Director

Appointed: 10 June 2005

Resigned: 03 May 2016

Douglas B.

Position: Director

Appointed: 18 July 1991

Resigned: 10 June 2005

Peter W.

Position: Director

Appointed: 18 July 1991

Resigned: 12 December 1996

Lesley F.

Position: Director

Appointed: 18 July 1991

Resigned: 16 April 2007

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Hilton Banks Group Ltd from Hampton, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert B. This PSC owns 50,01-75% shares.

Hilton Banks Group Ltd

74 Oldfield Road, Hampton, Middx, TW12 2HR, United Kingdom

Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	08984365
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Transport Operator Data

74 Oldfield Road
City	Hampton
Post code	TW12 2HR
Vehicles	6

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, August 2023	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, December 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 15th, July 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 13th, August 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 23rd, August 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 25th, June 2016	accounts	Free Download
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, August 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, June 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, June 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, April 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, July 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 23rd, July 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, July 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, June 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, June 2006	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 16th, August 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 16th, August 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 4th, August 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 4th, August 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 1st, November 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 1st, November 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 17th, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 17th, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 26th, April 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 26th, April 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 16th, April 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 16th, April 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 2nd, July 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 2nd, July 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 21st, June 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 21st, June 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 25th, September 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 25th, September 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 20th, June 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 20th, June 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 23rd, May 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 23rd, May 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 12th, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 12th, August 1994	accounts
AA	Small-sized company accounts made up to 1992/12/31 filed on: 14th, October 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/12/31 filed on: 14th, October 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 8th, June 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 8th, June 1992	accounts
AA	Small-sized company accounts made up to 1990/12/31 filed on: 5th, August 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1990/12/31 filed on: 5th, August 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 26th, April 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 26th, April 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 14th, June 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 14th, June 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 14th, June 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 14th, June 1988	accounts	Free Download
AA	Accounts for the year ending on 1986/12/31 filed on: 3rd, December 1987	accounts	Free Download
AA	Accounts for the year ending on 1986/12/31 filed on: 3rd, December 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 14th, November 1986	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 14th, November 1986	accounts	Free Download

Hilton Banks Ltd HAMPTON

Hilton Banks Ltd Address / Contact

Company Information / Profile

Company staff

Robert B.

Charlie M.

Mary M.

Scarlet M.

Andrew B.

Robert B.

Jill D.

Andrew P.

Trevor C.

Douglas B.

Peter W.

Lesley F.

People with significant control

Transport Operator Data

Company filings

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