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Hilton-Baird Management Services Limited

Hilton-Baird Management Services Limited is an active company incorporated on 5 August 2015 with the registered office located in London, City of London. Hilton-Baird Management Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09719155
Private limited company
Age
10 years
Incorporated 5 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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
023 80706637
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Aug 1958
Director • British • Lives in UK • Born in Nov 1976
FRP Advisory Trading Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilton-Baird Financial Solutions Limited
Alexander James Baird, Gavin Richard Jones, and 1 more are mutual people.
Active
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
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
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
SO Fourteen
SO Fourteen is a coworking community in the centre of Southampton, where small businesses, freelancers, and remote workers can work and collaborate..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26.82K
Increased by £14.25K (+113%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£1.03M
Increased by £380.17K (+58%)
Total Liabilities
-£1.03M
Increased by £561.83K (+121%)
Net Assets
£3.5K
Decreased by £181.66K (-98%)
Debt Ratio (%)
100%
Increased by 28.09% (+39%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Mr Alexander James Baird Details Changed
9 Months Ago on 14 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
Mr Jeremy Stuart French Appointed
1 Year 3 Months Ago on 11 May 2024
Mr Gavin Richard Jones Appointed
1 Year 3 Months Ago on 11 May 2024
Yuliya Surnina Resigned
1 Year 3 Months Ago on 11 May 2024
Alan Arthur John Baird (PSC) Resigned
1 Year 3 Months Ago on 11 May 2024
Jennifer Ann Baird Resigned
1 Year 3 Months Ago on 11 May 2024
Alan Arthur John 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 Alexander James Baird on 14 November 2024
Submitted on 15 Nov 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
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 21 May 2024
Appointment of Mr Gavin Richard Jones as a director on 11 May 2024
Submitted on 17 May 2024
Cessation of Alexander James Baird as a person with significant control on 11 May 2024
Submitted on 15 May 2024
Notification of Frp Advisory Trading Limited as a person with significant control on 11 May 2024
Submitted on 15 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 Arthur John Baird as a director on 11 May 2024
Submitted on 15 May 2024
Repayment History
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