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Hilton-Baird Financial Solutions Limited

Hilton-Baird Financial Solutions Limited is an active company incorporated on 27 August 1999 with the registered office located in London, City of London. Hilton-Baird Financial Solutions Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03832884
Private limited company
Age
26 years
Incorporated 27 August 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (28 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 15 May 2024 (1 year 5 months ago)
Previous address was Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD
Telephone
02380707390
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1976
Director • Director • British • Lives in England • Born in Jan 1974
Director • Director • Accountant • British • Lives in UK • Born in Aug 1958
Director • Managing Director • British • Lives in England • Born in May 1974
Hilton-Baird Management Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilton-Baird Audit And Survey Limited
Alexander James Baird, Gavin Richard Jones, and 1 more are mutual people.
Active
Hilton-Baird Collection Services Limited
Alexander James Baird, Gavin Richard Jones, and 1 more are mutual people.
Active
Pitch! Marketing Limited
Alexander James Baird, Gavin Richard Jones, and 1 more are mutual people.
Active
Hilton-Baird Management Services Limited
Alexander James Baird, Gavin Richard Jones, and 1 more are mutual people.
Active
Loxbear Advisory Limited
Alexander James Baird, Gavin Richard Jones, and 1 more are mutual people.
Active
Jon Dodge & Co Limited
Gavin Richard Jones and Jeremy Stuart French are mutual people.
Active
One Advisory Limited
Gavin Richard Jones and Jeremy Stuart French are mutual people.
Active
Globalview Advisors Limited
Gavin Richard Jones and Jeremy Stuart French are mutual people.
Active
Brands
Hilton-Baird Group
The Hilton-Baird Group provides cash flow and risk management solutions to SME and corporate businesses, as well as banks, independent lenders, and Insolvency Practitioners across the UK and Europe.
Hilton-Baird Financial Solutions
Hilton-Baird Financial Solutions is an independent and FCA-regulated commercial finance broker that specializes in invoice finance.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£843.88K
Increased by £164.37K (+24%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.56M
Increased by £467.32K (+43%)
Total Liabilities
-£328.78K
Increased by £15.38K (+5%)
Net Assets
£1.23M
Increased by £451.94K (+58%)
Debt Ratio (%)
21%
Decreased by 7.6% (-27%)
Latest Activity
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Mr Alexander James Baird Appointed
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Mr Gavin Richard Jones Appointed
1 Year 4 Months Ago on 26 Jun 2024
Mr Jeremy Stuart French Appointed
1 Year 4 Months Ago on 26 Jun 2024
Accounting Period Extended
1 Year 5 Months Ago on 21 May 2024
Hilton-Baird Management Services Limited (PSC) Details Changed
1 Year 5 Months Ago on 15 May 2024
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Hilton-Baird Management Services Limited (PSC) Details Changed
1 Year 5 Months Ago on 11 May 2024
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Documents
Confirmation statement made on 16 November 2024 with no updates
Submitted on 22 Nov 2024
Appointment of Mr Alexander James Baird as a director on 12 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 18 Oct 2024
Change of details for Hilton-Baird Management Services Limited as a person with significant control on 15 May 2024
Submitted on 25 Sep 2024
Change of details for Hilton-Baird Management Services Limited as a person with significant control on 11 May 2024
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Appointment of Mr Jeremy Stuart French as a director on 26 June 2024
Submitted on 28 Jun 2024
Appointment of Mr Gavin Richard Jones as a director on 26 June 2024
Submitted on 28 Jun 2024
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 21 May 2024
Termination of appointment of Alan Arthur John Baird as a director on 11 May 2024
Submitted on 15 May 2024
Repayment History
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