HILTON-BAIRD COLLECTION SERVICES LIMITED

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HILTON-BAIRD COLLECTION SERVICES LIMITED

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Key Data

Status

Active

Company No.

04319452

Incorporation date

08/11/2001

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 22/12/2022)
dot icon04/02/2026
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
dot icon04/02/2026
Audit exemption statement of guarantee by parent company for period ending 30/04/25
dot icon04/02/2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
dot icon04/02/2026
Audit exemption subsidiary accounts made up to 2025-04-30
dot icon15/01/2026
Confirmation statement made on 2025-11-16 with no updates
dot icon22/11/2024
Confirmation statement made on 2024-11-16 with updates
dot icon15/11/2024
Director's details changed for Mr Ian Tramaseur on 2024-11-14
dot icon14/11/2024
Appointment of Mr Alexander James Baird as a director on 2024-11-12
dot icon25/09/2024
Change of details for Hilton-Baird Management Services Limited as a person with significant control on 2024-05-15
dot icon23/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/06/2024
Appointment of Mr Jeremy Stuart French as a director on 2024-06-26
dot icon28/06/2024
Appointment of Mr Gavin Richard Jones as a director on 2024-06-26
dot icon21/05/2024
Current accounting period extended from 2024-12-31 to 2025-04-30
dot icon15/05/2024
Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD to 110 Cannon Street London EC4N 6EU on 2024-05-15
dot icon15/05/2024
Termination of appointment of Alan Baird as a secretary on 2024-05-11
dot icon15/05/2024
Termination of appointment of Alexander James Baird as a director on 2024-05-11
dot icon15/05/2024
Termination of appointment of Alan Baird as a director on 2024-05-11
dot icon10/05/2024
Resolutions
dot icon22/12/2023
Change of details for Hilton-Baird Management Services Limited as a person with significant control on 2023-12-10
dot icon22/12/2023
Confirmation statement made on 2023-12-11 with updates
dot icon08/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/01/2023
Statement of capital following an allotment of shares on 2022-12-31
dot icon22/12/2022
Confirmation statement made on 2022-12-11 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-5 *

* during past year

Number of employees

19
2022
change arrow icon+11.25 % *

* during past year

Cash in Bank

£476,951.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
16/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
476.23K
-
0.00
428.72K
-
2022
19
524.55K
-
0.00
476.95K
-
2022
19
524.55K
-
0.00
476.95K
-

Employees

2022

Employees

19 Descended-21 % *

Net Assets(GBP)

524.55K £Ascended10.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

476.95K £Ascended11.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HILTON-BAIRD COLLECTION SERVICES LIMITED

HILTON-BAIRD COLLECTION SERVICES LIMITED is an(a) Active company incorporated on 08/11/2001 with the registered office located at 110 Cannon Street, London EC4N 6EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of HILTON-BAIRD COLLECTION SERVICES LIMITED?

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HILTON-BAIRD COLLECTION SERVICES LIMITED is currently Active. It was registered on 08/11/2001 .

Where is HILTON-BAIRD COLLECTION SERVICES LIMITED located?

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HILTON-BAIRD COLLECTION SERVICES LIMITED is registered at 110 Cannon Street, London EC4N 6EU.

What does HILTON-BAIRD COLLECTION SERVICES LIMITED do?

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HILTON-BAIRD COLLECTION SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does HILTON-BAIRD COLLECTION SERVICES LIMITED have?

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HILTON-BAIRD COLLECTION SERVICES LIMITED had 19 employees in 2022.

What is the latest filing for HILTON-BAIRD COLLECTION SERVICES LIMITED?

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The latest filing was on 04/02/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.