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
    Banks, Robert Charles
    Director born in May 1953
    Individual (10 offsprings)
    Officer
    2001-10-23 ~ now
    OF - director → CIF 0
    Banks, Robert Charles
    Individual (10 offsprings)
    Officer
    2001-10-23 ~ now
    OF - secretary → CIF 0
  • 2
    Davis, Jill Patricia
    Director born in October 1951
    Individual (7 offsprings)
    Officer
    2001-10-23 ~ now
    OF - director → CIF 0
  • 3
    Field, Lesley Ann
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    2001-10-23 ~ now
    OF - director → CIF 0
  • 4
    Mcaleese-banks, Scarlet Merry
    Marketing Director born in April 1988
    Individual (8 offsprings)
    Officer
    2017-03-20 ~ now
    OF - director → CIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved corporate (4 parents, 10 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
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,394,006 GBP2023-12-31
5,167,808 GBP2022-12-31
Investment Property
806,000 GBP2023-12-31
780,000 GBP2022-12-31
Fixed Assets
6,200,006 GBP2023-12-31
5,947,808 GBP2022-12-31
Debtors
Current
3 GBP2023-12-31
3 GBP2022-12-31
Cash at bank and in hand
4,410 GBP2023-12-31
14,355 GBP2022-12-31
Current Assets
4,413 GBP2023-12-31
14,358 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-586,173 GBP2023-12-31
-658,196 GBP2022-12-31
Net Current Assets/Liabilities
-581,760 GBP2023-12-31
-643,838 GBP2022-12-31
Total Assets Less Current Liabilities
5,618,246 GBP2023-12-31
5,303,970 GBP2022-12-31
Net Assets/Liabilities
5,227,851 GBP2023-12-31
5,045,270 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
3 GBP2022-01-01
Revaluation reserve
4,292,775 GBP2023-12-31
4,066,575 GBP2022-12-31
4,107,651 GBP2022-01-01
Retained earnings (accumulated losses)
935,073 GBP2023-12-31
978,692 GBP2022-12-31
920,658 GBP2022-01-01
Equity
5,227,851 GBP2023-12-31
5,045,270 GBP2022-12-31
5,028,312 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-43,619 GBP2023-01-01 ~ 2023-12-31
16,958 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-43,619 GBP2023-01-01 ~ 2023-12-31
16,958 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-43,619 GBP2023-01-01 ~ 2023-12-31
58,034 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
182,581 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-41,076 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
5,394,000 GBP2023-12-31
5,220,000 GBP2022-12-31
Furniture and fittings
865 GBP2023-12-31
865 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,394,865 GBP2023-12-31
5,220,865 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
174,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
857 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
53,057 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
2 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
859 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
859 GBP2023-12-31
Property, Plant & Equipment
Buildings
5,394,000 GBP2023-12-31
5,167,800 GBP2022-12-31
Furniture and fittings
6 GBP2023-12-31
8 GBP2022-12-31
Other Debtors
Current
3 GBP2023-12-31
3 GBP2022-12-31
Taxation/Social Security Payable
Current
1,033 GBP2023-12-31
Other Creditors
Current
584,368 GBP2023-12-31
654,368 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
772 GBP2023-12-31
3,828 GBP2022-12-31
Creditors
Current
586,173 GBP2023-12-31
658,196 GBP2022-12-31
  • HILTON BANKS HOLDINGS LIMITED
    Info
    Registered number 04309091
    Hb42 House Unit 9, Maple Grove Business Centre, Lawrence Road, Hounslow TW4 6DR
    Private Limited Company incorporated on 2001-10-23 (23 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.