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Hilton Banks Group Limited, TW12 2HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HILTON BANKS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hilton Banks Group Limited. The company was founded 10 years ago and was given the registration number 08984365. The firm's registered office is in HAMPTON. You can find them at 74 Oldfield Road, , Hampton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HILTON BANKS GROUP LIMITED
Company Number:08984365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:74 Oldfield Road, Hampton, TW12 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Oldfield Road, Hampton, England, TW12 2HR

Director08 April 2014Active
74, Oldfield Road, Hampton, England, TW12 2HR

Director08 April 2014Active
74, Oldfield Road, Hampton, England, TW12 2HR

Director08 April 2014Active
74, Oldfield Road, Hampton, TW12 2HR

Director19 April 2021Active
74, Oldfield Road, Hampton, TW12 2HR

Director19 April 2021Active

People with Significant Control

Mr Charlie Finn Mcaleese-Banks
Notified on:21 April 2021
Status:Active
Date of birth:October 1992
Nationality:British
Address:74, Oldfield Road, Hampton, TW12 2HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Scarlet Merry Mcaleese-Banks
Notified on:21 April 2021
Status:Active
Date of birth:April 1988
Nationality:British
Address:74, Oldfield Road, Hampton, TW12 2HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Charles Banks
Notified on:01 May 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:74, Oldfield Road, Hampton, TW12 2HR
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-08-11Accounts

Accounts with accounts type dormant.

Download
2023-02-09Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-05-25Persons with significant control

Notification of a person with significant control.

Download
2021-05-25Persons with significant control

Notification of a person with significant control.

Download
2021-05-25Persons with significant control

Cessation of a person with significant control.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Officers

Appoint person director company with name date.

Download
2021-04-21Officers

Appoint person director company with name date.

Download
2021-02-19Incorporation

Memorandum articles.

Download
2021-02-19Resolution

Resolution.

Download
2021-02-19Resolution

Resolution.

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2021-02-19Capital

Capital variation of rights attached to shares.

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2020-12-24Accounts

Accounts with accounts type dormant.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Accounts

Accounts with accounts type dormant.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Accounts

Accounts with accounts type total exemption full.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2017-11-17Accounts

Accounts with accounts type dormant.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download
2016-06-25Accounts

Accounts with accounts type dormant.

Download

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