HILTON-BAIRD MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

09719155

Incorporation date

05/08/2015

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2015)

10/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (2 pages)

10/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

10/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (130 pages)

10/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (18 pages)

05/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (2 pages)

05/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (122 pages)

09/12/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

22/11/2024

Confirmation statement made on 2024-11-16 with updates

View PDF (4 pages)

15/11/2024

Director's details changed for Mr Alexander James Baird on 2024-11-14

View PDF (2 pages)

23/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

22/05/2024

Appointment of Mr Jeremy Stuart French as a director on 2024-05-11

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21/05/2024

Current accounting period extended from 2024-12-31 to 2025-04-30

View PDF (1 pages)

17/05/2024

Appointment of Mr Gavin Richard Jones as a director on 2024-05-11

View PDF (2 pages)

15/05/2024

Notification of Frp Advisory Trading Limited as a person with significant control on 2024-05-11

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15/05/2024

Cessation of Alan Arthur John Baird as a person with significant control on 2024-05-11

View PDF (1 pages)

15/05/2024

Cessation of Alexander James Baird as a person with significant control on 2024-05-11

View PDF (1 pages)

15/05/2024

Termination of appointment of Alan Arthur John Baird as a director on 2024-05-11

View PDF (1 pages)

15/05/2024

Termination of appointment of Jennifer Ann Baird as a director on 2024-05-11

View PDF (1 pages)

15/05/2024

Termination of appointment of Yuliya Surnina as a director on 2024-05-11

View PDF (1 pages)

15/05/2024

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

View PDF (1 pages)

29/03/2024

Second filing of a statement of capital following an allotment of shares on 2015-10-16

View PDF (4 pages)

26/01/2024

Satisfaction of charge 097191550001 in full

View PDF (1 pages)

22/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

08/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

22/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

16/11/2015

Statement of capital following an allotment of shares on 2015-10-16

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

-92.35 % *

* during past year

Cash in Bank

£12,567.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/11/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next 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
16
70.14K
-
0.00
164.36K
-

2022
13
185.16K
-
0.00
12.57K
-

2022
13
185.16K
-
0.00
12.57K
-

Employees

2022

Employees

13 -19 % *

Net Assets(GBP)

185.16K £163.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.57K £-92.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of vegetables and melons roots and tubers

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06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

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Support services to forestry

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SC246008

Reg. date:

19/03/2003

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No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

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No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About HILTON-BAIRD MANAGEMENT SERVICES LIMITED

HILTON-BAIRD MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 05/08/2015 with the registered office located at 110 Cannon Street, London EC4N 6EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

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

HILTON-BAIRD MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 05/08/2015 .

Where is HILTON-BAIRD MANAGEMENT SERVICES LIMITED located?

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

What does HILTON-BAIRD MANAGEMENT SERVICES LIMITED do?

HILTON-BAIRD MANAGEMENT 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 MANAGEMENT SERVICES LIMITED have?

HILTON-BAIRD MANAGEMENT SERVICES LIMITED had 13 employees in 2022.

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

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