• UK
  • HILTON BANKS LTD - 74 Oldfield Road, Hampton, Middlesex, TW12 2HR, United Kingdom

Company Information

Company registration number
01967612
Company Status
LIVE
Country
United Kingdom
Registered Address
74 Oldfield Road
Hampton
Middlesex
TW12 2HR
74 Oldfield Road, Hampton, Middlesex, TW12 2HR UK

Management

Managing Directors
BANKS, Robert Charles
BUTLER, Andrew
MCALEESE, Mary Geraldine
MCALEESE-BANKS, Charlie Finn
MCALEESE-BANKS, Scarlet Merry
Company secretaries
BANKS, Robert Charles

Company Details

Type of Business
ltd
Incorporated
1985-12-02
Age Of Company
1985-12-02 38 years
SIC/NACE
46760

Ownership

Beneficial Owners
Mr Robert Charles Banks
Hilton Banks Group Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CHAS BANKS & SON LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-18
Annual Return
Due Date: 2024-08-02
Last Date: 2023-07-19

HILTON BANKS LTD Company Description

HILTON BANKS LTD is a ltd registered in United Kingdom with the Company reg no 01967612. Its current trading status is "live". It was registered 1985-12-02. It was previously called CHAS BANKS & SON LIMITED. It has declared SIC or NACE codes as "46760". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-18.It can be contacted at 74 Oldfield Road .
More information

Get HILTON BANKS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hilton Banks Ltd - 74 Oldfield Road, Hampton, Middlesex, TW12 2HR, United Kingdom

1985-12-02 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-08-11) - AA

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  • confirmation-statement-with-no-updates (2023-08-15) - CS01

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  • accounts-with-accounts-type-small (2022-09-30) - AA

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  • confirmation-statement-with-updates (2022-07-20) - CS01

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  • notification-of-a-person-with-significant-control (2022-07-26) - PSC02

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  • change-person-director-company-with-change-date (2021-01-12) - CH01

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  • confirmation-statement-with-no-updates (2021-09-14) - CS01

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  • accounts-with-accounts-type-small (2021-10-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA

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  • appoint-person-director-company-with-name-date (2020-10-28) - AP01

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  • confirmation-statement-with-no-updates (2020-07-30) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-28) - AP01

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  • confirmation-statement-with-no-updates (2019-08-06) - CS01

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  • accounts-with-accounts-type-small (2019-07-15) - AA

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  • confirmation-statement-with-no-updates (2018-07-31) - CS01

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  • accounts-with-accounts-type-small (2018-08-13) - AA

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  • accounts-with-accounts-type-small (2017-08-23) - AA

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  • confirmation-statement-with-no-updates (2017-08-09) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-03) - AP01

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  • confirmation-statement-with-updates (2016-07-27) - CS01

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  • accounts-with-accounts-type-full (2016-06-25) - AA

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  • change-person-director-company-with-change-date (2016-05-20) - CH01

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  • termination-director-company-with-name-termination-date (2016-05-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • termination-director-company-with-name-termination-date (2015-09-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01

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  • accounts-with-accounts-type-full (2014-08-04) - AA

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  • accounts-with-accounts-type-full (2013-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01

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  • accounts-with-accounts-type-full (2012-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01

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  • accounts-with-accounts-type-full (2011-04-28) - AA

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  • change-person-director-company-with-change-date (2010-07-20) - CH01

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  • accounts-with-accounts-type-full (2010-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

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  • legacy (2009-07-20) - 363a

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  • accounts-with-accounts-type-full (2009-07-23) - AA

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  • accounts-with-accounts-type-full (2008-07-28) - AA

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  • legacy (2008-07-18) - 363a

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  • legacy (2007-05-01) - 288a

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  • legacy (2007-07-25) - 363a

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  • accounts-with-accounts-type-full (2007-07-13) - AA

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  • legacy (2007-05-01) - 288b

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  • legacy (2006-07-25) - 363a

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  • accounts-with-accounts-type-full (2006-06-21) - AA

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  • legacy (2005-08-19) - 363a

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  • accounts-with-accounts-type-small (2005-08-16) - AA

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  • legacy (2005-06-18) - 288b

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  • legacy (2005-07-01) - 288a

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  • legacy (2004-03-04) - 287

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  • accounts-with-accounts-type-small (2004-08-04) - AA

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  • legacy (2004-07-23) - 363s

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  • accounts-with-accounts-type-small (2003-11-01) - AA

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  • legacy (2003-07-25) - 363s

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  • legacy (2002-08-12) - 363s

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  • accounts-with-accounts-type-small (2002-07-17) - AA

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  • legacy (2001-07-28) - 363s

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  • accounts-with-accounts-type-small (2001-04-26) - AA

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  • legacy (2000-08-15) - 363s

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  • accounts-with-accounts-type-small (2000-04-16) - AA

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  • legacy (1999-07-20) - 363s

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  • accounts-with-accounts-type-small (1999-07-02) - AA

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  • legacy (1998-07-17) - 363s

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  • accounts-with-accounts-type-small (1998-06-21) - AA

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  • legacy (1998-05-19) - 395

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  • accounts-with-accounts-type-small (1997-09-25) - AA

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  • legacy (1997-07-18) - 363s

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  • legacy (1997-06-08) - 288b

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  • accounts-with-accounts-type-small (1996-06-20) - AA

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  • accounts-with-accounts-type-full (1995-05-23) - AA

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  • legacy (1995-06-26) - 395

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-26) - 363s

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  • accounts-with-accounts-type-full (1994-08-12) - AA

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  • legacy (1994-08-03) - 363s

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  • accounts-with-accounts-type-small (1993-10-14) - AA

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  • legacy (1993-07-22) - 363s

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  • legacy (1992-09-10) - 363s

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  • accounts-with-accounts-type-full (1992-06-08) - AA

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  • accounts-with-accounts-type-small (1991-08-05) - AA

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  • legacy (1991-08-05) - 363a

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  • accounts-with-accounts-type-full (1990-04-26) - AA

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  • legacy (1990-09-13) - PUC3O

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  • legacy (1990-04-26) - 363

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  • statement-of-affairs (1990-09-13) - SA

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  • accounts-with-accounts-type-full (1989-06-14) - AA

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  • legacy (1989-06-14) - 363

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  • legacy (1988-08-08) - 363

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  • accounts-with-accounts-type-full (1988-06-14) - AA

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  • certificate-change-of-name-company (1987-05-06) - CERTNM

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  • accounts-with-made-up-date (1987-12-03) - AA

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  • legacy (1987-09-29) - 363

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  • legacy (1987-08-05) - 288

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  • certificate-change-of-name-company (1986-04-21) - CERTNM

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  • legacy (1986-06-10) - 288

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  • legacy (1986-11-14) - 225(1)

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  • incorporation-company (1985-12-02) - NEWINC

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