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Hilton-Baird Collection Services Limited

Hilton-Baird Collection Services Limited is an active company incorporated on 8 November 2001 with the registered office located in London, City of London. Hilton-Baird Collection Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04319452
Private limited company
Age
23 years
Incorporated 8 November 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 December 2023 (1 year 9 months ago)
Next confirmation dated 11 December 2024
Was due on 25 December 2024 (8 months ago)
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
023 80707392
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in UK • Born in Aug 1958
Director • Director • British • Lives in UK • Born in Nov 1976
Director • Director • Lives in England • Born in Jan 1974 • British
Director • Lives in UK • Born in Jun 1976
Hilton-Baird Management Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilton-Baird Financial Solutions Limited
Gavin Richard Jones, Jeremy Stuart French, and 1 more are mutual people.
Active
Hilton-Baird Audit And Survey Limited
Gavin Richard Jones, Jeremy Stuart French, and 1 more are mutual people.
Active
Pitch! Marketing Limited
Gavin Richard Jones, Jeremy Stuart French, and 1 more are mutual people.
Active
Hilton-Baird Management Services Limited
Gavin Richard Jones, Jeremy Stuart French, and 1 more are mutual people.
Active
Loxbear Advisory Limited
Gavin Richard Jones, Jeremy Stuart French, 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
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
£1.37M
Increased by £895.98K (+188%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 2 (-11%)
Total Assets
£1.83M
Increased by £1.03M (+129%)
Total Liabilities
-£889.06K
Increased by £612.31K (+221%)
Net Assets
£943.74K
Increased by £419.19K (+80%)
Debt Ratio (%)
49%
Increased by 13.97% (+40%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Mr Ian Tramaseur Details Changed
9 Months Ago on 14 Nov 2024
Mr Alexander James Baird Appointed
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Mr Gavin Richard Jones Appointed
1 Year 2 Months Ago on 26 Jun 2024
Mr Jeremy Stuart French Appointed
1 Year 2 Months Ago on 26 Jun 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
Alan Baird Resigned
1 Year 3 Months Ago on 11 May 2024
Alexander James 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
Director's details changed for Mr Ian Tramaseur on 14 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Alexander James Baird as a director on 12 November 2024
Submitted on 14 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
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
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
Repayment History
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