HILTON BANKS LTD (01967612)

HILTON BANKS LTD

Company summary

Company number: 01967612
Status: ACTIVE
Incorporated / age: 2 December 198540 years
Registered office: 8 Springfield Road, Springfield Indusrial Estate, Burnham-On-Crouch, Essex, CM0 8UA, England
Accounts due: 30 September 2026
Confirmation statement due: 2 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Springfield Road, Springfield Indusrial Estate, Burnham-On-Crouch, Essex, CM0 8UA, England
Nature of business
Wholesale of other intermediate products
Previous company names
CHAS BANKS & SON LIMITED
HOLLINCREST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANKS, Robert Charles ACTIVE	Secretary					82 Grove Park Terrace, London, W4 3JJ
BANKS, Robert Charles ACTIVE	Director			England	May 1953	82 Grove Park Terrace, London, W4 3JJ
BUTLER, Andrew Robert ACTIVE	Director	16 Apr 2007		England	April 1965	13, Windmill Close, Long Ditton, Surbiton, Surrey, KT6 5JU, England
MCALEESE, Mary Geraldine ACTIVE	Director	28 Jan 2020		England	November 1953	8, Springfield Road, Springfield Indusrial Estate, Burnham-On-Crouch, Essex, CM0 8UA, England
MCALEESE-BANKS, Charlie Finn ACTIVE	Director	26 Oct 2020		England	October 1992	Hilton Banks Ltd, 74 Oldfield Road, Hampton, TW12 2HR, England
MCALEESE-BANKS, Scarlet Merry ACTIVE	Director	03 Oct 2016		England	April 1988	Hilton Banks Ltd, 74, Oldfield Road, Hampton, TW12 2HR, England
BROOKER, Douglas RESIGNED	Director		10 Jun 2005		May 1943	1 Larkhall Close, Burhill Road Hersham, Walton On Thames, Surrey, KT12 4JN
COLLINS, Trevor Nigel RESIGNED	Director	10 Jun 2005	03 May 2016	England	June 1951	Bays Hill 6 Orchard Lane, East Molesey, Surrey, KT8 0BN
DAVIS, Jill Patricia RESIGNED	Director		30 Apr 2016	United Kingdom	October 1951	Hogarth Oakwood Drive, East Horsley, Surrey, KT24 6QF
FIELD, Lesley Ann RESIGNED	Director		16 Apr 2007	United Kingdom	October 1945	Coppets Lowicks Road, Tilford, Farnham, Surrey, GU10 2EZ
PUGH, Andrew RESIGNED	Director	16 Apr 2007	25 Aug 2015	England	September 1968	17 South Road, Horsell, Woking, Surrey, GU21 4JU
WALTON, Peter RESIGNED	Director		12 Dec 1996		August 1934	31 Sanway Close, Byfleet, Surrey, KT14 7SP

BANKS, Robert Charles ACTIVE
Role: Secretary
Appointed on:
Address: 82 Grove Park Terrace, London, W4 3JJ

BANKS, Robert Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1953
Address: 82 Grove Park Terrace, London, W4 3JJ

BUTLER, Andrew Robert ACTIVE
Role: Director
Appointed on: 16 Apr 2007
Country of Residence: England
Date of birth: April 1965
Address: 13, Windmill Close, Long Ditton, Surbiton, Surrey, KT6 5JU, England

MCALEESE, Mary Geraldine ACTIVE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jun 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANKS, Robert Charles ACTIVE	Secretary					82 Grove Park Terrace, London, W4 3JJ
BANKS, Robert Charles ACTIVE	Director			England	May 1953	82 Grove Park Terrace, London, W4 3JJ
BUTLER, Andrew Robert ACTIVE	Director	16 Apr 2007		England	April 1965	13, Windmill Close, Long Ditton, Surbiton, Surrey, KT6 5JU, England
MCALEESE, Mary Geraldine ACTIVE	Director	28 Jan 2020		England	November 1953	8, Springfield Road, Springfield Indusrial Estate, Burnham-On-Crouch, Essex, CM0 8UA, England
MCALEESE-BANKS, Charlie Finn ACTIVE	Director	26 Oct 2020		England	October 1992	Hilton Banks Ltd, 74 Oldfield Road, Hampton, TW12 2HR, England
MCALEESE-BANKS, Scarlet Merry ACTIVE	Director	03 Oct 2016		England	April 1988	Hilton Banks Ltd, 74, Oldfield Road, Hampton, TW12 2HR, England
BROOKER, Douglas RESIGNED	Director		10 Jun 2005		May 1943	1 Larkhall Close, Burhill Road Hersham, Walton On Thames, Surrey, KT12 4JN
COLLINS, Trevor Nigel RESIGNED	Director	10 Jun 2005	03 May 2016	England	June 1951	Bays Hill 6 Orchard Lane, East Molesey, Surrey, KT8 0BN
DAVIS, Jill Patricia RESIGNED	Director		30 Apr 2016	United Kingdom	October 1951	Hogarth Oakwood Drive, East Horsley, Surrey, KT24 6QF
FIELD, Lesley Ann RESIGNED	Director		16 Apr 2007	United Kingdom	October 1945	Coppets Lowicks Road, Tilford, Farnham, Surrey, GU10 2EZ
PUGH, Andrew RESIGNED	Director	16 Apr 2007	25 Aug 2015	England	September 1968	17 South Road, Horsell, Woking, Surrey, GU21 4JU
WALTON, Peter RESIGNED	Director		12 Dec 1996		August 1934	31 Sanway Close, Byfleet, Surrey, KT14 7SP

BANKS, Robert Charles ACTIVE
Role: Secretary
Appointed on:
Address: 82 Grove Park Terrace, London, W4 3JJ

BANKS, Robert Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1953
Address: 82 Grove Park Terrace, London, W4 3JJ

BUTLER, Andrew Robert ACTIVE
Role: Director
Appointed on: 16 Apr 2007
Country of Residence: England
Date of birth: April 1965
Address: 13, Windmill Close, Long Ditton, Surbiton, Surrey, KT6 5JU, England

MCALEESE, Mary Geraldine ACTIVE