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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 2
  • 1
    Mrs Yvonne Doreen Banke
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ford, Thomas Ernest
    Born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ now
    OF - Director → CIF 0
    Ford, Thomas Ernest
    Retired
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Jenkins, Anthony Sidney
    Retired born in October 1930
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2010-06-21
    OF - Director → CIF 0
  • 2
    Harkness, John Frederick
    Stockbroker born in October 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2015-02-28
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-03-18 ~ 2002-03-22
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2002-03-18 ~ 2002-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILLBANK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
331,422 GBP2024-03-31
326,096 GBP2023-03-31
Creditors
Current
67,535 GBP2024-03-31
59,060 GBP2023-03-31
Net Current Assets/Liabilities
-67,535 GBP2024-03-31
-59,060 GBP2023-03-31
Total Assets Less Current Liabilities
263,887 GBP2024-03-31
267,036 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
263,886 GBP2024-03-31
267,035 GBP2023-03-31
Equity
263,887 GBP2024-03-31
267,036 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
331,422 GBP2024-03-31
326,096 GBP2023-03-31
Trade Creditors/Trade Payables
Current
600 GBP2023-03-31
Other Creditors
Current
67,535 GBP2024-03-31
58,460 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31

  • HILLBANK LIMITED
    Info
    Registered number 04397211
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2002-03-18 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.