HILTON BANKS LTD
Active - Accounts Filed
General Information
NAME
HILTON BANKS LTD
COMPANY NUMBER
01967612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
02/12/1985
(38 years and 11 months old)
WEBSITE
www.hiltonbanks.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/04/1986
06/05/1987
CHAS BANKS & SON LIMITED
View all previous names
HOUNSLOW
TW4 6DR
Telephone: 02089798284
TPS: No
Hb42 House,
Unit 9, Maple Grove Business Cen
Hounslow
TW4 6DR
TW4 6DR
74 Oldfield Road
Hampton
Middlesex
TW12 2HR
Telephone: 89798284
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON BANKS LTD | Active - Accounts Filed | View Report |
| MAGIC GRIP | Non-Trading | View Report |
| HILTON RIDER | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HILTON BANKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILTON BANKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON BANKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/07/1991 - Present (33 years and 3 months) Secretary: 18/07/1991 - Present (33 years and 3 months) Born in May 1953 (age: 71) |
Active | Director&Secretary |
Current: 14 Past: 3 |
View Report |
|
16/04/2007 - Present (17 years and 6 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2016 - Present (8 years and 1 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/01/2020 - Present (4 years and 9 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2020 - Present (4years) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON BANKS LTD | Active - Accounts Filed | View Report |
| MAGIC GRIP | Non-Trading | View Report |
| HILTON RIDER | Non-Trading | View Report |
| MULTI VARIATION COLLATIONS LIMITED | Non-Trading | View Report |
| MULTIGRIP INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 08/10/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 30/10/2020 | New Board Member Charlie Finn McAleese-Banks (927587206) Appointed |
| 04/08/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Board Member Mary Geraldine McAleese (926653329) Appointed |
| 10/08/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 16/08/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 05/10/2016 | New Board Member Scarlet Merry McAleese-Banks (921543916) Appointed |
| 01/08/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 24/05/2016 | Trevor Nigel Collins (902940835) has left the board |
| 24/05/2016 | Jill Patricia Davis (901444248) has left the board |
| 03/11/2015 | New Board Member Andrew Butler (912113063) Appointed |
| 14/10/2015 | New Accounts filed |
| 15/09/2015 | Andrew Pugh (912113070) has left the board |
| 15/09/2015 | Andrew Butler (912113063) has left the board |
| 26/07/2015 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 26/07/2013 | New Annual Return filed |
| 17/06/2013 | New Accounts filed |
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