Hilton Banks Holdings Limited

Company Name	Hilton Banks Holdings Limited
Company Status	Active
Company Number	04309091
Category	Private Limited Company
Incorporation Date	23 October 2001(22 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Jill Patricia Davis
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hogarth Oakwood Drive East Horsley Surrey KT24 6QF

Director Name	Mr Robert Charles Banks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Riverview Gardens London SW13 8QY

Director Name	Lesley Ann Field
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairvalley Farm Rosemary Lane Rowledge Farnham GU10 4DB

Secretary Name	Mr Robert Charles Banks
Nationality	British
Status	Current
Appointed	23 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Riverview Gardens London SW13 8QY

Director Name	Ms Scarlet Merry McAleese-Banks
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 March 2017(15 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Marketing Director
Country of Residence	England
Correspondence Address	74 Oldfield Road Hampton Middlesex TW12 2HR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	grippingstuff.com
Email address	[email protected]
Telephone	020 89793585
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

1 at £1	Jill Patricia Davis 33.33% Ordinary
1 at £1	Lesley Ann Joan Field 33.33% Ordinary
1 at £1	Robert Charles Banks 33.33% Ordinary

Financials

Year	2014
Net Worth	£223,424
Cash	£20,929
Current Liabilities	£1,115,701

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (6 months ago)
Next Return Due	21 November 2024 (6 months, 2 weeks from now)

Charges

3 June 2015	Delivered on: 19 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a 74 oldfield road hampton middlesex t/no SGL396741. Outstanding
1 May 2015	Delivered on: 19 May 2015 Persons entitled: Rc Banks & Jp Davis, Management Trustees of Hilton Banks LTD(Scheme 2) RBS9407 Classification: A registered charge Particulars: All that freehold property known as 74 oldfield road hampton middx TW12 2HR as the same is registered at hm land registry under title number SGL396741. Outstanding
4 April 2014	Delivered on: 9 April 2014 Persons entitled: Rc Banks & Jp Davis, Management Trustees of Hilton Banks LTD (Scheme 2) RBS9407 Classification: A registered charge Particulars: L/H property k/a 74 oldfield road, hampton, middx t/no SGL498123. Outstanding
4 October 2013	Delivered on: 9 October 2013 Persons entitled: Rc Bank & Jp Davies, Management Trustees of Hilton Banks LTD (Scheme 2) RBS9407 Classification: A registered charge Particulars: L/H property k/a 74 oldfield road hampton middx t/no. SGL498123. Notification of addition to or amendment of charge. Outstanding
15 February 2013	Delivered on: 8 March 2013 Persons entitled: Rc Banks & Jp Davis, Management Trustees of Hilton Banks LTD (Scheme 2) RBS9407 Classification: Legal charge Secured details: Â£20,000 due or to become due. Particulars: L/H 74 oldfield road hampton middx t/no SGL498123. Outstanding
20 May 2011	Delivered on: 8 June 2011 Persons entitled: R C Banks & J P Davis, Management Trustees of Hilton Bank LTD (Scheme 2) RBS9407 Classification: Legal charge Secured details: Â£20,000 due or to become due from the company to the chargee. Particulars: L/H property k/a 74 oldfield road hampton t/no SGL498123. Outstanding
14 December 2009	Delivered on: 19 December 2009 Persons entitled: R C Banks and J P Davis Management Trustees of Hilton Banks LTD (Scheme 2) RBS9407 Classification: Legal charge Secured details: Â£30,000 due or to become due from the company to the chargee. Particulars: L/H property k/a 74 oldfield road hampton, t/no.SGL498123. Outstanding
27 September 2005	Delivered on: 5 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 74 oldfield road hampton middlesx. Outstanding

Filing History

21 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
11 August 2023	Accounts for a dormant company made up to 31 December 2022 (14 pages)
17 November 2022	Confirmation statement made on 7 November 2022 with updates (4 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
15 June 2022	Secretary's details changed for Mr Robert Charles Banks on 18 April 2021 (1 page)
15 June 2022	Director's details changed for Lesley Ann Field on 12 August 2021 (2 pages)
15 June 2022	Director's details changed for Mr Robert Charles Banks on 18 April 2021 (2 pages)
14 December 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
12 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
21 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
14 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
29 March 2017	Appointment of Ms Scarlet Merry Mcaleese-Banks as a director on 20 March 2017 (2 pages)
29 March 2017	Appointment of Ms Scarlet Merry Mcaleese-Banks as a director on 20 March 2017 (2 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
30 June 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
30 June 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 3 (6 pages)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 3 (6 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
19 June 2015	Registration of charge 043090910008, created on 3 June 2015 (14 pages)
19 June 2015	Registration of charge 043090910008, created on 3 June 2015 (14 pages)
19 June 2015	Registration of charge 043090910008, created on 3 June 2015 (14 pages)
19 May 2015	Registration of charge 043090910007, created on 1 May 2015 (13 pages)
19 May 2015	Registration of charge 043090910007, created on 1 May 2015 (13 pages)
19 May 2015	Registration of charge 043090910007, created on 1 May 2015 (13 pages)
7 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 3 (6 pages)
7 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 3 (6 pages)
4 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
4 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
9 April 2014	Registration of charge 043090910006 (16 pages)
9 April 2014	Registration of charge 043090910006 (16 pages)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3 (6 pages)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3 (6 pages)
9 October 2013	Registration of charge 043090910005 (16 pages)
9 October 2013	Registration of charge 043090910005 (16 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
26 June 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
26 June 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
28 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
15 July 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
15 July 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 October 2009	Director's details changed for Jill Patricia Davis on 23 October 2009 (2 pages)
23 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Robert Charles Banks on 23 October 2009 (2 pages)
23 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Jill Patricia Davis on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Robert Charles Banks on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Lesley Ann Field on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Lesley Ann Field on 23 October 2009 (2 pages)
23 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
23 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
30 October 2008	Return made up to 23/10/08; full list of members (4 pages)
30 October 2008	Return made up to 23/10/08; full list of members (4 pages)
28 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
28 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
24 October 2007	Return made up to 23/10/07; full list of members (3 pages)
24 October 2007	Return made up to 23/10/07; full list of members (3 pages)
13 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
13 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
25 October 2006	Return made up to 23/10/06; full list of members (3 pages)
25 October 2006	Return made up to 23/10/06; full list of members (3 pages)
21 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
21 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
9 November 2005	Return made up to 23/10/05; full list of members (3 pages)
9 November 2005	Return made up to 23/10/05; full list of members (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
16 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
31 October 2004	Return made up to 23/10/04; full list of members (7 pages)
31 October 2004	Return made up to 23/10/04; full list of members (7 pages)
4 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
4 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
4 March 2004	Registered office changed on 04/03/04 from: 48 - 52 burhill road, hersham walton-on-thames surrey KT12 4JF (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 48 - 52 burhill road, hersham walton-on-thames surrey KT12 4JF (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (9 pages)
1 November 2003	Full accounts made up to 31 December 2002 (9 pages)
29 October 2003	Return made up to 23/10/03; full list of members (7 pages)
29 October 2003	Return made up to 23/10/03; full list of members (7 pages)
13 May 2003	Accounts for a dormant company made up to 31 December 2001 (2 pages)
13 May 2003	Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 November 2002	Return made up to 23/10/02; full list of members (8 pages)
19 November 2002	Return made up to 23/10/02; full list of members (8 pages)
16 November 2001	Accounting reference date shortened from 31/10/02 to 31/12/01 (1 page)
16 November 2001	Accounting reference date shortened from 31/10/02 to 31/12/01 (1 page)
13 November 2001	Ad 01/11/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
13 November 2001	Ad 01/11/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
23 October 2001	Incorporation (17 pages)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Incorporation (17 pages)

Hilton Banks Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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