Hilton Banks Group Limited

Company Name	Hilton Banks Group Limited
Company Status	Active
Company Number	08984365
Category	Private Limited Company
Incorporation Date	8 April 2014(10 years ago)

Business Activity

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

Directors

Director Name	Mr Robert Charles Banks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Oldfield Road Hampton TW12 2HR

Director Name	Ms Jill Patricia Davis
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Oldfield Road Hampton TW12 2HR

Director Name	Lesley Ann Field
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Oldfield Road Hampton TW12 2HR

Director Name	Mr Charlie Finn McAleese-Banks
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(7 years after company formation)
Appointment Duration	3 years
Role	Co-Managing Director
Country of Residence	England
Correspondence Address	74 Oldfield Road Hampton TW12 2HR

Director Name	Ms Scarlet Merry McAleese-Banks
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(7 years after company formation)
Appointment Duration	3 years
Role	Co-Managing Director
Country of Residence	England
Correspondence Address	74 Oldfield Road Hampton TW12 2HR

Contact

Website	www.hiltonbanks.com

Location

Registered Address	74 Oldfield Road Hampton 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

62.5k at £1	Mr Robert Charles Banks 62.50% Ordinary A
18.8k at £1	Mrs Jill Patricia Davis 18.75% Ordinary A
18.8k at £1	Mrs Lesley Joan Ann Field 18.75% Ordinary A

Accounts

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

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

14 February 2024	Confirmation statement made on 9 February 2024 with no updates (3 pages)
11 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
9 February 2023	Confirmation statement made on 9 February 2023 with updates (4 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
11 May 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
25 May 2021	Notification of Scarlet Merry Mcaleese-Banks as a person with significant control on 21 April 2021 (2 pages)
25 May 2021	Notification of Charlie Finn Mcaleese-Banks as a person with significant control on 21 April 2021 (2 pages)
25 May 2021	Cessation of Robert Charles Banks as a person with significant control on 21 April 2021 (1 page)
11 May 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
21 April 2021	Appointment of Ms Scarlet Merry Mcaleese-Banks as a director on 19 April 2021 (2 pages)
21 April 2021	Appointment of Mr Charlie Finn Mcaleese-Banks as a director on 19 April 2021 (2 pages)
19 February 2021	Particulars of variation of rights attached to shares (2 pages)
19 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
19 February 2021	Memorandum and Articles of Association (19 pages)
19 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
6 May 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
15 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
16 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
12 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
17 November 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
17 November 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
19 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
15 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 130,000 (6 pages)
15 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 130,000 (6 pages)
3 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
3 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
2 January 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
2 January 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
15 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
15 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
3 August 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 130,000 (4 pages)
3 August 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 130,000 (4 pages)
3 August 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 130,000 (4 pages)
20 July 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100,000 (6 pages)
20 July 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100,000 (6 pages)
20 July 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100,000 (6 pages)
21 February 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 100,000 (4 pages)
21 February 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 100,000 (4 pages)
8 April 2014	Incorporation Statement of capital on 2014-04-08 GBP 1 (29 pages)
8 April 2014	Incorporation Statement of capital on 2014-04-08 GBP 1 (29 pages)

Hilton Banks Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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