Hilton Banks Ltd

Company Name	Hilton Banks Ltd
Company Status	Active
Company Number	01967612
Category	Private Limited Company
Incorporation Date	2 December 1985(38 years, 5 months ago)
Previous Names	Hollincrest Limited and CHAS Banks & Son Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Robert Charles Banks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 July 1991(5 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chairman
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(5 years, 7 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	Andrew Butler
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 April 2007(21 years, 4 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	13 Windmill Close Long Ditton Surbiton Surrey KT6 5JU

Director Name	Ms Scarlet Merry McAleese-Banks
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 October 2016(30 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Co-Managing Director
Country of Residence	England
Correspondence Address	Hilton Banks Ltd 74, Oldfield Road Hampton TW12 2HR

Director Name	Ms Mary Geraldine McAleese
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(34 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	74 Oldfield Road Hampton Middlesex TW12 2HR

Director Name	Mr Charlie Finn McAleese-Banks
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	26 October 2020(34 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Co-Managing Director
Country of Residence	England
Correspondence Address	Hilton Banks Ltd 74 Oldfield Road Hampton TW12 2HR

Director Name	Douglas Brooker
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(5 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 10 June 2005)
Role	Sales Office Manager
Correspondence Address	1 Larkhall Close Burhill Road Hersham Walton On Thames Surrey KT12 4JN

Director Name	Lesley Ann Field
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(5 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 16 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coppets Lowicks Road Tilford Farnham Surrey GU10 2EZ

Director Name	Peter Walton
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(5 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 December 1996)
Role	Company Director
Correspondence Address	31 Sanway Close Byfleet Surrey KT14 7SP

Director Name	Ms Jill Patricia Davis
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(5 years, 7 months after company formation)
Appointment Duration	24 years, 9 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hogarth Oakwood Drive East Horsley Surrey KT24 6QF

Director Name	Mr Trevor Nigel Collins
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(19 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 03 May 2016)
Role	Finance
Country of Residence	England
Correspondence Address	Bays Hill 6 Orchard Lane East Molesey Surrey KT8 0BN

Director Name	Andrew Pugh
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(21 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 South Road Horsell Woking Surrey GU21 4JU

Contact

Website	hiltonbanks.com
Telephone	020 89798284
Telephone region	London

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	Robert Banks 62.50% Ordinary
3k at £1	Jill Davis 18.75% Ordinary
3k at £1	Lesley Field 18.75% Ordinary

Financials

Year	2014
Turnover	£3,843,159
Gross Profit	£1,359,594
Net Worth	£715,540
Cash	£23,317
Current Liabilities	£545,383

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

5 May 1998	Delivered on: 19 May 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or gripping stuff international limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 June 1995	Delivered on: 26 June 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

5 May 1998

Delivered on: 19 May 1998
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or gripping stuff international limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

15 June 1995

Delivered on: 26 June 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

15 August 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
11 August 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
26 July 2022	Notification of Hilton Banks Group Ltd as a person with significant control on 6 April 2016 (4 pages)
20 July 2022	Confirmation statement made on 19 July 2022 with updates (4 pages)
1 October 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
14 September 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
12 January 2021	Director's details changed for Mr Charlie Finn Mcaleese-Banks on 1 January 2021 (2 pages)
12 January 2021	Director's details changed for Mr Robert Charles Banks on 1 January 2021 (2 pages)
12 January 2021	Director's details changed for Ms Scarlet Merry Mcaleese-Banks on 1 January 2021 (2 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
28 October 2020	Appointment of Mr Charlie Finn Mcaleese-Banks as a director on 26 October 2020 (2 pages)
30 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
28 January 2020	Appointment of Ms Mary Geraldine Mcaleese as a director on 28 January 2020 (2 pages)
6 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
15 July 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
13 August 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
31 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
23 August 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
23 August 2017	Accounts for a small company made up to 31 December 2016 (20 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)
3 October 2016	Appointment of Ms Scarlet Merry Mcaleese-Banks as a director on 3 October 2016 (2 pages)
3 October 2016	Appointment of Ms Scarlet Merry Mcaleese-Banks as a director on 3 October 2016 (2 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	Full accounts made up to 31 December 2015 (12 pages)
25 June 2016	Full accounts made up to 31 December 2015 (12 pages)
20 May 2016	Termination of appointment of Trevor Nigel Collins as a director on 3 May 2016 (1 page)
20 May 2016	Director's details changed for Andrew Butler on 1 March 2016 (2 pages)
20 May 2016	Termination of appointment of Jill Patricia Davis as a director on 30 April 2016 (1 page)
20 May 2016	Termination of appointment of Trevor Nigel Collins as a director on 3 May 2016 (1 page)
20 May 2016	Termination of appointment of Jill Patricia Davis as a director on 30 April 2016 (1 page)
20 May 2016	Director's details changed for Andrew Butler on 1 March 2016 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
11 September 2015	Termination of appointment of Andrew Pugh as a director on 25 August 2015 (1 page)
11 September 2015	Termination of appointment of Andrew Pugh as a director on 25 August 2015 (1 page)
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 16,000 (8 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 16,000 (8 pages)
4 August 2014	Full accounts made up to 31 December 2013 (13 pages)
4 August 2014	Full accounts made up to 31 December 2013 (13 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 16,000 (8 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 16,000 (8 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 (8 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 (8 pages)
11 June 2013	Full accounts made up to 31 December 2012 (13 pages)
11 June 2013	Full accounts made up to 31 December 2012 (13 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (8 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (8 pages)
26 June 2012	Full accounts made up to 31 December 2011 (13 pages)
26 June 2012	Full accounts made up to 31 December 2011 (13 pages)
25 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (8 pages)
25 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (8 pages)
28 April 2011	Full accounts made up to 31 December 2010 (13 pages)
28 April 2011	Full accounts made up to 31 December 2010 (13 pages)
21 July 2010	Full accounts made up to 31 December 2009 (13 pages)
21 July 2010	Full accounts made up to 31 December 2009 (13 pages)
20 July 2010	Director's details changed for Mr Trevor Nigel Collins on 18 July 2010 (2 pages)
20 July 2010	Director's details changed for Andrew Pugh on 18 July 2010 (2 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (8 pages)
20 July 2010	Director's details changed for Andrew Butler on 18 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Trevor Nigel Collins on 18 July 2010 (2 pages)
20 July 2010	Director's details changed for Andrew Pugh on 18 July 2010 (2 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (8 pages)
20 July 2010	Director's details changed for Andrew Butler on 18 July 2010 (2 pages)
23 July 2009	Full accounts made up to 31 December 2008 (13 pages)
23 July 2009	Full accounts made up to 31 December 2008 (13 pages)
20 July 2009	Return made up to 18/07/09; full list of members (5 pages)
20 July 2009	Return made up to 18/07/09; full list of members (5 pages)
28 July 2008	Full accounts made up to 31 December 2007 (16 pages)
28 July 2008	Full accounts made up to 31 December 2007 (16 pages)
18 July 2008	Return made up to 18/07/08; full list of members (5 pages)
18 July 2008	Return made up to 18/07/08; full list of members (5 pages)
25 July 2007	Return made up to 18/07/07; full list of members (3 pages)
25 July 2007	Return made up to 18/07/07; full list of members (3 pages)
13 July 2007	Full accounts made up to 31 December 2006 (13 pages)
13 July 2007	Full accounts made up to 31 December 2006 (13 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
25 July 2006	Return made up to 18/07/06; full list of members (3 pages)
25 July 2006	Return made up to 18/07/06; full list of members (3 pages)
21 June 2006	Full accounts made up to 31 December 2005 (16 pages)
21 June 2006	Full accounts made up to 31 December 2005 (16 pages)
19 August 2005	Return made up to 18/07/05; full list of members (3 pages)
19 August 2005	Return made up to 18/07/05; full list of members (3 pages)
16 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
4 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
4 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 July 2004	Return made up to 18/07/04; full list of members (8 pages)
23 July 2004	Return made up to 18/07/04; full list of members (8 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 small company made up to 31 December 2002 (7 pages)
1 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 July 2003	Return made up to 18/07/03; full list of members (8 pages)
25 July 2003	Return made up to 18/07/03; full list of members (8 pages)
12 August 2002	Return made up to 18/07/02; full list of members (8 pages)
12 August 2002	Return made up to 18/07/02; full list of members (8 pages)
17 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 July 2001	Return made up to 18/07/01; full list of members 363(287) ‐ Registered office changed on 28/07/01 (7 pages)
28 July 2001	Return made up to 18/07/01; full list of members 363(287) ‐ Registered office changed on 28/07/01 (7 pages)
26 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 April 2001	Accounts for a small company made up to 31 December 2000 (7 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 small company made up to 31 December 1999 (7 pages)
16 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 July 1999	Return made up to 18/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 1999	Return made up to 18/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 July 1998	Return made up to 18/07/98; no change of members (4 pages)
17 July 1998	Return made up to 18/07/98; no change of members (4 pages)
21 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
25 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
25 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 July 1997	Return made up to 18/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 July 1997	Return made up to 18/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
20 June 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
20 June 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
26 July 1995	Return made up to 18/07/95; full list of members (8 pages)
26 July 1995	Return made up to 18/07/95; full list of members (8 pages)
23 May 1995	Full accounts made up to 31 December 1994 (19 pages)
23 May 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
6 May 1987	Company name changed chas banks & son LIMITED\certificate issued on 06/05/87 (2 pages)
6 May 1987	Company name changed chas banks & son LIMITED\certificate issued on 06/05/87 (2 pages)
21 April 1986	Company name changed\certificate issued on 21/04/86 (2 pages)
21 April 1986	Company name changed\certificate issued on 21/04/86 (2 pages)
2 December 1985	Incorporation (15 pages)
2 December 1985	Incorporation (15 pages)