Hilton Rider

Company Name	Hilton Rider
Directors	Robert Charles Banks and Jill Patricia Davis
Company Status	Active
Company Number	00647855
Category	Private Unlimited Company
Incorporation Date	25 January 1960(64 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Charles Banks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 July 1991(31 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 Grove Park Terrace London W4 3JJ

Secretary Name	Mr Robert Charles Banks
Nationality	British
Status	Current
Appointed	18 July 1991(31 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 Grove Park Terrace London W4 3JJ

Director Name	Ms Jill Patricia Davis
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 August 2000(40 years, 6 months after company formation)
Appointment Duration	23 years, 8 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Hogarth Oakwood Drive East Horsley Surrey KT24 6QF

Director Name	Douglas Brooker
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(31 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 1996)
Role	Sales Office Manager
Correspondence Address	1 Larkhall Close Burhill Road Hersham Walton On Thames Surrey KT12 4JN

Director Name	Peter Walton
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(31 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	31 Sanway Close Byfleet Surrey KT14 7SP

Contact

Website	hiltonbanks.com

Location

Registered Address	74 Oldfield Road Hampton Middlesex TW12 2HR
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

10k at £1	Hollincrest 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Filing History

24 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
30 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
6 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
15 July 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
31 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
21 August 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
21 August 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
9 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,000 (5 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,000 (5 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 10,000 (5 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 10,000 (5 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
28 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 July 2009	Return made up to 18/07/09; full list of members (3 pages)
20 July 2009	Return made up to 18/07/09; full list of members (3 pages)
28 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
28 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
18 July 2008	Return made up to 18/07/08; full list of members (3 pages)
18 July 2008	Return made up to 18/07/08; full list of members (3 pages)
25 July 2007	Return made up to 18/07/07; full list of members (2 pages)
25 July 2007	Return made up to 18/07/07; full list of members (2 pages)
13 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 July 2006	Return made up to 18/07/06; full list of members (2 pages)
25 July 2006	Return made up to 18/07/06; full list of members (2 pages)
21 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
22 August 2005	Return made up to 18/07/05; full list of members (2 pages)
22 August 2005	Return made up to 18/07/05; full list of members (2 pages)
16 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
16 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 July 2004	Return made up to 18/07/04; full list of members (7 pages)
23 July 2004	Return made up to 18/07/04; full list of members (7 pages)
4 March 2004	Registered office changed on 04/03/04 from: 48-52 burhill road hersham walton-on-thames surrey KT12 4JE (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 48-52 burhill road hersham walton-on-thames surrey KT12 4JE (1 page)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 July 2003	Return made up to 18/07/03; full list of members (7 pages)
25 July 2003	Return made up to 18/07/03; full list of members (7 pages)
12 August 2002	Return made up to 18/07/02; full list of members (7 pages)
12 August 2002	Return made up to 18/07/02; full list of members (7 pages)
17 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 July 2001	Return made up to 18/07/01; full list of members (6 pages)
28 July 2001	Return made up to 18/07/01; full list of members (6 pages)
26 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
15 August 2000	Return made up to 18/07/00; full list of members (7 pages)
15 August 2000	Return made up to 18/07/00; full list of members (7 pages)
16 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
16 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 July 1999	Return made up to 18/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 July 1999	Return made up to 18/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 June 1999	Full accounts made up to 31 December 1998 (5 pages)
29 June 1999	Full accounts made up to 31 December 1998 (5 pages)
17 July 1998	Return made up to 18/07/98; full list of members (6 pages)
17 July 1998	Return made up to 18/07/98; full list of members (6 pages)
21 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
18 July 1997	Return made up to 18/07/97; no change of members 363(287) ‐ Registered office changed on 18/07/97 (4 pages)
18 July 1997	Return made up to 18/07/97; no change of members 363(287) ‐ Registered office changed on 18/07/97 (4 pages)
8 September 1996	Return made up to 18/07/96; no change of members (4 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	Return made up to 18/07/96; no change of members (4 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
20 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
20 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
26 July 1995	Return made up to 18/07/95; full list of members (6 pages)
26 July 1995	Return made up to 18/07/95; full list of members (6 pages)
23 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
23 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

Hilton Rider

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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