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Hilton Banks Group Limited

Hilton Banks Group Limited is an active company incorporated on 8 April 2014 with the registered office located in Hounslow, Greater London. Hilton Banks Group Limited was registered 11 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
08984365
Private limited company
Age
11 years
Incorporated 8 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Hb42 House, Unit 9, Maple Grove Business Centre
Lawrence Road
Hounslow
TW4 6DR
England
Address changed on 6 Jun 2024 (1 year 4 months ago)
Previous address was 74 Oldfield Road Hampton TW12 2HR
Telephone
02089798284
Email
Unreported
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People
Officers
5
Shareholders
6
Controllers (PSC)
2
Scarlet Merry McAleese-Banks
Director • Co-Managing Director • British • Lives in England • Born in Apr 1988
Robert Charles Banks
Director • British • Lives in England • Born in May 1953
Charlie Finn McAleese-Banks
Director • Co-Managing Director • British • Lives in England • Born in Oct 1992
Mrs Lesley ANN Field
Director • British • Lives in England • Born in Oct 1945
Jill Patricia Davis
Director • British • Lives in UK • Born in Oct 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hilton Banks Holdings Limited
Robert Charles Banks, , and 2 more are mutual people.
Active
Hilton Banks Ltd
Robert Charles Banks, , and 1 more are mutual people.
Active
Magic Grip
Robert Charles Banks and are mutual people.
Active
Hilton Rider
Robert Charles Banks and are mutual people.
Active
Multi Variation Collations Limited
Robert Charles Banks, Jill Patricia Davis, and 1 more are mutual people.
Active
Gripping Stuff International Limited
Robert Charles Banks and are mutual people.
Active
Flag Paints Limited
Robert Charles Banks and Scarlet Merry McAleese-Banks are mutual people.
Active
Multigrip International Limited
Robert Charles Banks and Jill Patricia Davis are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Dormant Accounts Submitted
4 Years Ago on 30 Sep 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 18 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from 74 Oldfield Road Hampton TW12 2HR to Hb42 House, Unit 9, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on 6 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Aug 2023
Confirmation statement made on 9 February 2023 with updates
Submitted on 9 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 8 April 2022 with no updates
Submitted on 11 May 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 30 Sep 2021
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Repayment History
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