General information

Name:

Hilton Banks Limited

Office Address:

74 Oldfield Road TW12 2HR Hampton

Number: 01967612

Incorporation date: 1985-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hilton Banks started conducting its operations in 1985 as a Private Limited Company with reg. no. 01967612. This particular company has been active for 39 years and the present status is active. The company's registered office is situated in Hampton at 74 Oldfield Road. Anyone can also locate this business using its area code of TW12 2HR. This business's principal business activity number is 46760 which means Wholesale of other intermediate products. Sat, 31st Dec 2022 is the last time when the company accounts were filed.

Hilton Banks Ltd is a small-sized vehicle operator with the licence number OK0217102. The firm has one transport operating centre in the country. In their subsidiary in Hampton , 6 machines are available.

The firm's trademark is "Coverlay". They applied for it on Monday 3rd November 2014 and it got published in the journal number 2014-050.

In order to meet the requirements of its customers, the firm is permanently being supervised by a team of five directors who are, to enumerate a few, Charlie M., Mary M. and Scarlet M.. Their joint efforts have been of crucial use to the following firm since October 2020. Furthermore, the managing director's duties are aided with by a secretary - Robert B..

Trade marks

Trademark UK00003079853
Trademark image:-
Trademark name:Coverlay
Status:Application Published
Filing date:2014-11-03
Owner name:Hilton Banks Ltd
Owner address:Hilton Banks Ltd, 74 Oldfield Road, HAMPTON, United Kingdom, TW12 2HR

Company staff

Robert B.

Role: Secretary

Latest update: 6 February 2024

Charlie M.

Role: Director

Appointed: 26 October 2020

Latest update: 6 February 2024

Mary M.

Role: Director

Appointed: 28 January 2020

Latest update: 6 February 2024

Scarlet M.

Role: Director

Appointed: 03 October 2016

Latest update: 6 February 2024

Andrew B.

Role: Director

Appointed: 16 April 2007

Latest update: 6 February 2024

Robert B.

Role: Director

Appointed: 18 July 1991

Latest update: 6 February 2024

People with significant control

The companies with significant control over the firm are as follows: Hilton Banks Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hampton at Oldfield Road, TW12 2HR, Middx and was registered as a PSC under the reg no 08984365. Robert B. owns over 1/2 to 3/4 of company shares .

Hilton Banks Group Ltd
Address: 74 Oldfield Road, Hampton, Middx, TW12 2HR, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 08984365
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company Vehicle Operator Data

74 Oldfield Road

City

Hampton

Postal code

TW12 2HR

No. of Vehicles

6

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
38
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