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- HILTON-BAIRD COLLECTION SERVICES LIMITED
HILTON-BAIRD COLLECTION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HILTON-BAIRD COLLECTION SERVICES LIMITED
COMPANY NUMBER
04319452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/11/2001
(23 years and 1 months old)
WEBSITE
www.hiltonbaird.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4N 6EU
Telephone: 08009774833
TPS: No
110 Cannon Street
LONDON
EC4N 6EU
Telephone: 80707392
Woollen Hall
30 Castle Way
Southampton
Hampshire
SO14 2AW
Telephone: 80707392
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HILTON-BAIRD MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
HILTON-BAIRD COLLECTION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2024 | Event: New Board Member Alexander James Baird (918712862) Appointed |
Date: 18/11/2024 | Event: New Board Member Alexander James Baird (932933535) Appointed |
Credit Risk Overview
Want to learn more about HILTON-BAIRD COLLECTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILTON-BAIRD COLLECTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON-BAIRD COLLECTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/12/2015 - Present (9years) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
26/06/2024 - Present (6 months) Born in Nov 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/06/2024 - Present (6 months) Born in Nov 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 4 |
View Report |
26/06/2024 - Present (6 months) Born in Aug 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 1 |
View Report |
26/06/2024 - Present (6 months) Born in Aug 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HILTON-BAIRD MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
HILTON-BAIRD AUDIT AND SURVEY LIMITED | Active - Accounts Filed | View Report |
HILTON-BAIRD COLLECTION SERVICES LIMITED | Active - Accounts Filed | View Report |
HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
LOXBEAR ADVISORY LIMITED | Active - Accounts Filed | View Report |
PITCH! MARKETING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2024 | Event: New Board Member Alexander James Baird (918712862) Appointed |
Date: 18/11/2024 | Event: New Board Member Alexander James Baird (932933535) Appointed |
Date: 27/07/2024 | Event: New Accounts filed |
Date: 04/07/2024 | Event: New Board Member Gavin Richard Jones (906971991) Appointed |
Date: 04/07/2024 | Event: New Board Member Jeremy Stuart French (927434173) Appointed |
Date: 02/07/2024 | Event: New Board Member Jeremy Stuart French (932457626) Appointed |
Date: 02/07/2024 | Event: New Board Member Gavin Richard Jones (932457631) Appointed |
Date: 17/05/2024 | Event: Alexander James Baird (918712862) has left the board |
Date: 17/05/2024 | Event: Alan Baird (910921744) has left the board |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 07/07/2022 | Event: New Accounts filed |
Date: 07/07/2022 | Event: New Confirmation Statement filed |
Date: 29/01/2021 | Event: New Confirmation Statement filed |
Date: 02/08/2020 | Event: New Accounts filed |
Date: 28/12/2019 | Event: New Confirmation Statement filed |
Date: 29/05/2019 | Event: New Accounts filed |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 06/07/2018 | Event: New Accounts filed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 20/06/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 22/08/2016 | Event: New Accounts filed |
Date: 22/01/2016 | Event: New Annual Return filed |
Date: 11/12/2015 | Event: Jenni Baird (906612102) has left the board |
Date: 11/12/2015 | Event: New Board Member Ian Tramaseur (920335708) Appointed |
Date: 28/08/2015 | Event: New Annual Return filed |
Date: 18/08/2015 | Event: New Accounts filed |
Date: 18/08/2015 | Event: New Annual Return filed |
Date: 19/06/2015 | Event: Change in Reg. Office |
Date: 12/11/2014 | Event: Alexander James Hilton-Baird (919229794) has left the board |
Date: 12/11/2014 | Event: New Board Member Alexander James Hilton-Baird (918712862) Appointed |
Date: 05/11/2014 | Event: New Board Member Alexander James Hilton-Baird (919229794) Appointed |
Date: 05/11/2014 | Event: New Accounts filed |
Date: 30/07/2014 | Event: New Annual Return filed |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 19/07/2013 | Event: New Annual Return filed |
Date: 05/09/2012 | Event: New Accounts filed |
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