HILTON-BAIRD MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HILTON-BAIRD MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
09719155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/08/2015
(9 years and 3 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
05/08/2015
07/10/2015
HILTON-BAIRD GROUP LIMITED
LONDON
EC4N 6EU
Telephone: 08002761315
TPS: No
110 Cannon Street
LONDON
EC4N 6EU
Fleming Court Leigh Road
Eastleigh
Southampton
Hampshire
SO50 9PD
Telephone: 80706637
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 AUDIT AND SURVEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Jeremy Stuart French (927434173) Appointed |
Credit Risk Overview
Want to learn more about HILTON-BAIRD MANAGEMENT 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 MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON-BAIRD MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2015 - Present (9 years and 3 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/05/2024 - Present (6 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2024 - Present (6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 23 Past: 4 |
View Report |
|
11/05/2024 - Present (6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2024 - Present (6 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 20 Past: 1 |
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 |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Jeremy Stuart French (927434173) Appointed |
| 24/05/2024 | New Board Member Jeremy Stuart French (932327809) Appointed |
| 24/05/2024 | New Board Member Gavin Richard Jones (906971991) Appointed |
| 21/05/2024 | New Board Member Gavin Richard Jones (932312542) Appointed |
| 17/05/2024 | Yuliya Surnina (926530020) has left the board |
| 17/05/2024 | Jennifer Ann Baird (926529989) has left the board |
| 17/05/2024 | Alan Arthur John Baird (918827235) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member Yuliya Surnina (926530020) Appointed |
| 17/12/2019 | New Board Member Jennifer Ann Baird (926529989) Appointed |
| 29/05/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 19/12/2015 | New Annual Return filed |
| 17/08/2015 | Alexander James Hilton-Baird (919995122) has left the board |
| 17/08/2015 | New Board Member Alexander James Hilton-Baird (918712862) Appointed |
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