HB

HILTON BANKS LTD

Active

Company number 01967612

Hounslow, United Kingdom · Incorporated 2 December 1985

Hb42 House, Unit 9, Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR, United Kingdom

Last updated on 1 April 2026

Wholesale of other intermediate products · SIC 46760

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOLLINCREST LIMITED · 2 December 1985 – 21 April 1986

CHAS BANKS & SON LIMITED · 21 April 1986 – 6 May 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 July 2025
Next due
2 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Charles Banks
Born May 1953
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
Hilton Banks Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2023 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Small
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Change Person Director Company With Change Date
Officers
12 January 2021 View
Change Person Director Company With Change Date
Officers
12 January 2021 View
Change Person Director Company With Change Date
Officers
12 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Small
Accounts
15 July 2019 View
Accounts With Accounts Type Small
Accounts
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Small
Accounts
23 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Accounts With Accounts Type Full
Accounts
25 June 2016 View
Change Person Director Company With Change Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
11 September 2015 View
Legacy
Miscellaneous
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Full
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Full
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Full
Accounts
28 April 2011 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Full
Accounts
28 July 2008 View
Legacy
Annual Return
18 July 2008 View
Legacy
Annual Return
25 July 2007 View
Accounts With Accounts Type Full
Accounts
13 July 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Legacy
Annual Return
19 August 2005 View
Accounts With Accounts Type Small
Accounts
16 August 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
18 June 2005 View
Accounts With Accounts Type Small
Accounts
4 August 2004 View
Legacy
Annual Return
23 July 2004 View
Legacy
Address
4 March 2004 View
Accounts With Accounts Type Small
Accounts
1 November 2003 View
Legacy
Annual Return
25 July 2003 View
Legacy
Annual Return
12 August 2002 View
Accounts With Accounts Type Small
Accounts
17 July 2002 View
Legacy
Annual Return
28 July 2001 View
Accounts With Accounts Type Small
Accounts
26 April 2001 View
Legacy
Annual Return
15 August 2000 View
Accounts With Accounts Type Small
Accounts
16 April 2000 View
Legacy
Annual Return
20 July 1999 View
Accounts With Accounts Type Small
Accounts
2 July 1999 View
Legacy
Annual Return
17 July 1998 View
Accounts With Accounts Type Small
Accounts
21 June 1998 View
Legacy
Mortgage
19 May 1998 View
Accounts With Accounts Type Small
Accounts
25 September 1997 View
Legacy
Annual Return
18 July 1997 View
Legacy
Officers
8 June 1997 View
Accounts With Accounts Type Small
Accounts
20 June 1996 View
Legacy
Annual Return
26 July 1995 View
Legacy
Mortgage
26 June 1995 View
Accounts With Accounts Type Full
Accounts
23 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
12 August 1994 View
Legacy
Annual Return
3 August 1994 View
Accounts With Accounts Type Small
Accounts
14 October 1993 View
Legacy
Annual Return
22 July 1993 View
Legacy
Annual Return
10 September 1992 View
Accounts With Accounts Type Full
Accounts
8 June 1992 View
Legacy
Annual Return
5 August 1991 View
Accounts With Accounts Type Small
Accounts
5 August 1991 View
Statement Of Affairs
Miscellaneous
13 September 1990 View
Legacy
Capital
13 September 1990 View
Accounts With Accounts Type Full
Accounts
26 April 1990 View
Legacy
Annual Return
26 April 1990 View
Accounts With Accounts Type Full
Accounts
14 June 1989 View
Legacy
Annual Return
14 June 1989 View
Legacy
Annual Return
8 August 1988 View
Accounts With Accounts Type Full
Accounts
14 June 1988 View
Accounts With Made Up Date
Accounts
3 December 1987 View
Legacy
Annual Return
29 September 1987 View
Legacy
Officers
5 August 1987 View
Legacy
Officers
5 August 1987 View
Certificate Change Of Name Company
Change Of Name
6 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
14 November 1986 View
Legacy
Officers
10 June 1986 View
Certificate Change Of Name Company
Change Of Name
21 April 1986 View
Incorporation Company
Incorporation
2 December 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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