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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Davis, Jill Patricia
    Born in October 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Banks, Robert Charles
    Born in May 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ now
    OF - Director → CIF 0
    Banks, Robert Charles
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Field, Lesley Ann
    Born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Mcaleese-banks, Scarlet Merry
    Born in April 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-23 ~ 2001-10-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HILTON BANKS HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,266,803 GBP2024-12-31
5,394,006 GBP2023-12-31
Investment Property
196,729 GBP2024-12-31
806,000 GBP2023-12-31
Fixed Assets
2,463,532 GBP2024-12-31
6,200,006 GBP2023-12-31
Debtors
Current
549,364 GBP2024-12-31
3 GBP2023-12-31
Cash at bank and in hand
2,538,160 GBP2024-12-31
4,410 GBP2023-12-31
Current Assets
3,087,524 GBP2024-12-31
4,413 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-750,483 GBP2024-12-31
-586,173 GBP2023-12-31
Net Current Assets/Liabilities
2,337,041 GBP2024-12-31
-581,760 GBP2023-12-31
Total Assets Less Current Liabilities
4,800,573 GBP2024-12-31
5,618,246 GBP2023-12-31
Net Assets/Liabilities
4,665,692 GBP2024-12-31
5,227,851 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2023-01-01
Revaluation reserve
4,292,775 GBP2023-12-31
4,066,575 GBP2023-01-01
Retained earnings (accumulated losses)
4,665,689 GBP2024-12-31
935,073 GBP2023-12-31
978,692 GBP2023-01-01
Equity
4,665,692 GBP2024-12-31
5,227,851 GBP2023-12-31
5,045,270 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-532,159 GBP2024-01-01 ~ 2024-12-31
-43,619 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-532,159 GBP2024-01-01 ~ 2024-12-31
-43,619 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,760,616 GBP2024-01-01 ~ 2024-12-31
-43,619 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,760,616 GBP2024-01-01 ~ 2024-12-31
182,581 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-30,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-30,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-4,322,775 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,184,983 GBP2024-12-31
5,394,000 GBP2023-12-31
Furniture and fittings
865 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,288,834 GBP2024-12-31
5,394,865 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-865 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,394,865 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
859 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
859 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
22,031 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-859 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-859 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,031 GBP2024-12-31
Property, Plant & Equipment
Buildings
2,172,237 GBP2024-12-31
5,394,000 GBP2023-12-31
Furniture and fittings
6 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
494,676 GBP2024-12-31
Other Debtors
Current
42,538 GBP2024-12-31
3 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
12,150 GBP2024-12-31
Corporation Tax Payable
Current
746,333 GBP2024-12-31
Taxation/Social Security Payable
Current
1,033 GBP2023-12-31
Other Creditors
Current
2,500 GBP2024-12-31
584,368 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,650 GBP2024-12-31
772 GBP2023-12-31
Creditors
Current
750,483 GBP2024-12-31
586,173 GBP2023-12-31
  • HILTON BANKS HOLDINGS LIMITED
    Info
    Registered number 04309091
    icon of addressHb42 House Unit 9, Maple Grove Business Centre, Lawrence Road, Hounslow TW4 6DR
    PRIVATE LIMITED COMPANY incorporated on 2001-10-23 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.