Register entry · No. 01967612
HILTON BANKS LTD
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £74,114 to £18,646 in a year.
Accounts to 31 Dec 2025 · See it · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
5 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 2 Dec 1985 (40 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
8 SPRINGFIELD ROAD, SPRINGFIELD INDUSRIAL ESTATE, BURNHAM-ON-CROUCH, ESSEX, ENGLAND, CM0 8UA
As filed with Companies House. -
Nature of business
- 46760 Wholesale of other intermediate products
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 2 Aug 2027
- Last made up to
- 19 Jul 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- HILTON BANKS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £18,646 | £724,544 | 16 |
| 31 Dec 2024 | not published | not published | £74,114 | £95,219 | 19 |
| 31 Dec 2023 | not published | not published | £1,624 | £405,952 | 19 |
| 31 Dec 2022 | not published | not published | £1,725 | £661,377 | 22 |
| 31 Dec 2021 | not published | not published | £2,474 | £830,018 | 22 |
| 31 Dec 2020 | not published | not published | £69,335 | £1,016,746 | 20 |
* From the following year's accounts (prior-year figures).
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert Charles Banks Chairman | Director | — | — | May 1953 | British · England |
| Andrew Robert Butler Director | Director | 16 Apr 2007 | — | April 1965 | British · England |
| Scarlet Merry McAleese-Banks Co-Managing Director | Director | 3 Oct 2016 | — | April 1988 | British · England |
| Mary Geraldine McAleese Company Director | Director | 28 Jan 2020 | — | November 1953 | British · England |
| Charlie Finn McAleese-Banks Co-Managing Director | Director | 26 Oct 2020 | — | October 1992 | British · England |
| Robert Charles Banks | Secretary | — | — | May 1953 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hilton Banks Group Ltd company · 08984365 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — | |
| Mr Robert Charles Banks | Ownership of shares 50 to 75 percent | 6 Apr 2016 | — | May 1953 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HILTON BANKS LTD still trading?
The register shows HILTON BANKS LTD as active.
What does HILTON BANKS LTD do?
It files the industry code 46760 (Wholesale of other intermediate products).
When was HILTON BANKS LTD set up?
It was incorporated on 2 December 1985.
When are HILTON BANKS LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HILTON BANKS LTD's next confirmation statement due?
By 2 August 2027.
Who runs HILTON BANKS LTD?
HILTON BANKS LTD has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House