HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED

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HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03832884

Incorporation date

27/08/1999

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 icon10/02/2026
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
dot icon10/02/2026
Audit exemption statement of guarantee by parent company for period ending 30/04/25
dot icon10/02/2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
dot icon10/02/2026
Audit exemption subsidiary accounts made up to 2025-04-30
dot icon05/02/2026
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
dot icon05/02/2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
dot icon10/12/2025
Confirmation statement made on 2025-11-16 with no updates
dot icon22/11/2024
Confirmation statement made on 2024-11-16 with no updates
dot icon14/11/2024
Appointment of Mr Alexander James Baird as a director on 2024-11-12
dot icon18/10/2024
Confirmation statement made on 2024-10-09 with updates
dot icon25/09/2024
Change of details for Hilton-Baird Management Services Limited as a person with significant control on 2024-05-15
dot icon13/09/2024
Change of details for Hilton-Baird Management Services Limited as a person with significant control on 2024-05-11
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 Arthur John Baird as a director on 2024-05-11
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 icon10/05/2024
Resolutions
dot icon26/01/2024
Satisfaction of charge 1 in full
dot icon26/01/2024
Satisfaction of charge 2 in full
dot icon26/01/2024
Satisfaction of charge 038328840003 in full
dot icon12/10/2023
Director's details changed for Evette Orams on 2023-10-08
dot icon12/10/2023
Confirmation statement made on 2023-10-09 with updates
dot icon08/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon18/05/2023
Change of details for Hilton-Baird Management Services Limited as a person with significant control on 2022-12-31
dot icon22/01/2023
Statement of capital following an allotment of shares on 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 icon3 *

* during past year

Number of employees

11
2022
change arrow icon+7.82 % *

* during past year

Cash in Bank

£679,511.00

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
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
654.70K
-
0.00
630.23K
-
2022
11
780.16K
-
0.00
679.51K
-
2022
11
780.16K
-
0.00
679.51K
-

Employees

2022

Employees

11 Ascended38 % *

Net Assets(GBP)

780.16K £Ascended19.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

679.51K £Ascended7.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
REGENTS NOMINEES LIMITED
Nominee Secretary
27/08/1999 - 13/10/2000
28
Baird, Alan Arthur John
Director
03/12/2015 - 11/05/2024
4
French, Jeremy Stuart
Director
26/06/2024 - Present
36
Baird, Alexander James
Director
27/08/1999 - 11/05/2024
8
Baird, Alexander James
Director
12/11/2024 - Present
8

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED

HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED is an(a) Active company incorporated on 27/08/1999 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 11 according to last financial statements.

Frequently Asked Questions

What is the current status of HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED?

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HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED is currently Active. It was registered on 27/08/1999 .

Where is HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED located?

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

What does HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED do?

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HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED have?

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HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED had 11 employees in 2022.

What is the latest filing for HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED?

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The latest filing was on 10/02/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.