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HILTON BANKS HOLDINGS LIMITED

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

This company is commonly known as Hilton Banks Holdings Limited. The company was founded 22 years ago and was given the registration number 04309091. The firm's registered office is in HAMPTON. You can find them at 74 Oldfield Road, , Hampton, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HILTON BANKS HOLDINGS LIMITED
Company Number:04309091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2001
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, Middlesex, TW12 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Riverview Gardens, London, England, SW13 8QY

Secretary23 October 2001Active
2, Riverview Gardens, London, England, SW13 8QY

Director23 October 2001Active
Hogarth Oakwood Drive, East Horsley, KT24 6QF

Director23 October 2001Active
Fairvalley Farm, Rosemary Lane, Rowledge, Farnham, England, GU10 4DB

Director23 October 2001Active
74, Oldfield Road, Hampton, TW12 2HR

Director20 March 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 October 2001Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type dormant.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-15Officers

Change person director company with change date.

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2022-06-15Officers

Change person director company with change date.

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2022-06-15Officers

Change person secretary company with change date.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type total exemption full.

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2017-03-29Officers

Appoint person director company with name date.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption full.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption full.

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2015-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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