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Hilton-Baird Audit And Survey Limited

Hilton-Baird Audit And Survey Limited is an active company incorporated on 15 December 2000 with the registered office located in London, City of London. Hilton-Baird Audit And Survey Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04126136
Private limited company
Age
24 years
Incorporated 15 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 9 months 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 (4 months remaining)
Contact
Address
110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 15 May 2024 (1 year 3 months ago)
Previous address was Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD
Telephone
02380707392
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Nov 1976
Director • British • Lives in UK • Born in Aug 1958
Hilton-Baird Management Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilton-Baird Financial Solutions Limited
Alexander James Baird, Jeremy Stuart French, and 1 more are mutual people.
Active
Hilton-Baird Collection Services Limited
Alexander James Baird, Jeremy Stuart French, and 1 more are mutual people.
Active
Pitch! Marketing Limited
Alexander James Baird, Jeremy Stuart French, and 1 more are mutual people.
Active
Hilton-Baird Management Services Limited
Alexander James Baird, Jeremy Stuart French, and 1 more are mutual people.
Active
Loxbear Advisory Limited
Alexander James Baird, Jeremy Stuart French, and 1 more are mutual people.
Active
Jon Dodge & Co Limited
Jeremy Stuart French and Gavin Richard Jones are mutual people.
Active
One Advisory Limited
Jeremy Stuart French and Gavin Richard Jones are mutual people.
Active
Globalview Advisors Limited
Jeremy Stuart French and Gavin Richard Jones are mutual people.
Active
Brands
Hilton-Baird Audit & Survey
Hilton-Baird Audit & Survey, established in 2001, provides outsourced risk management services to UK and European finance providers and equity specialists.
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
£382.46K
Decreased by £174.6K (-31%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£753.07K
Decreased by £14.69K (-2%)
Total Liabilities
-£168.72K
Decreased by £82.04K (-33%)
Net Assets
£584.36K
Increased by £67.35K (+13%)
Debt Ratio (%)
22%
Decreased by 10.26% (-31%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 21 May 2024
Hilton-Baird Management Services Limited (PSC) Details Changed
1 Year 3 Months Ago on 15 May 2024
Hilton-Baird Management Services Limited (PSC) Details Changed
1 Year 3 Months Ago on 11 May 2024
Mr Gavin Richard Jones Appointed
1 Year 3 Months Ago on 11 May 2024
Mr Jeremy Stuart French Appointed
1 Year 3 Months Ago on 11 May 2024
Graham Bird Resigned
1 Year 3 Months Ago on 11 May 2024
Alan Baird Resigned
1 Year 3 Months Ago on 11 May 2024
Alan Baird Resigned
1 Year 3 Months Ago on 11 May 2024
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Documents
Confirmation statement made on 16 November 2024 with updates
Submitted on 22 Nov 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 11 May 2024
Submitted on 22 May 2024
Appointment of Mr Gavin Richard Jones as a director on 11 May 2024
Submitted on 22 May 2024
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 21 May 2024
Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD to 110 Cannon Street London EC4N 6EU on 15 May 2024
Submitted on 15 May 2024
Termination of appointment of Alan Baird as a secretary on 11 May 2024
Submitted on 15 May 2024
Termination of appointment of Alan Baird as a director on 11 May 2024
Submitted on 15 May 2024
Repayment History
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