HILTON-BAIRD MANAGEMENT SERVICES LIMITED

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HILTON-BAIRD MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

09719155Copy
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Incorporation date

05/08/2015

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 16/11/2015)
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 icon09/12/2025
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 Alexander James Baird on 2024-11-14
dot icon23/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/05/2024
Appointment of Mr Jeremy Stuart French as a director on 2024-05-11
dot icon21/05/2024
Current accounting period extended from 2024-12-31 to 2025-04-30
dot icon17/05/2024
Appointment of Mr Gavin Richard Jones as a director on 2024-05-11
dot icon15/05/2024
Notification of Frp Advisory Trading Limited as a person with significant control on 2024-05-11
dot icon15/05/2024
Cessation of Alan Arthur John Baird as a person with significant control on 2024-05-11
dot icon15/05/2024
Cessation of Alexander James Baird as a person with significant control on 2024-05-11
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 Jennifer Ann Baird as a director on 2024-05-11
dot icon15/05/2024
Termination of appointment of Yuliya Surnina as a director on 2024-05-11
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 icon29/03/2024
Second filing of a statement of capital following an allotment of shares on 2015-10-16
dot icon26/01/2024
Satisfaction of charge 097191550001 in full
dot icon22/12/2023
Confirmation statement made on 2023-12-11 with no updates
dot icon08/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/12/2022
Confirmation statement made on 2022-12-11 with no updates
dot icon16/11/2015
Statement of capital following an allotment of shares on 2015-10-16
2023
change arrow icon+46.84 % *

* during past year

Total Assets

£1,106,101.00
2023
change arrow icon-1 *

* during past year

Number of employees

12
2023
change arrow icon+113.42 % *

* during past year

Cash in Bank

£26,820.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
16/11/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
16
70.14K
716.58K
0.00
164.36K
-
-
-
-
-
-
2022
13
185.16K
753.25K
0.00
12.57K
-
-
-
-
-
-
2023
12
3.50K
1.11M
0.00
26.82K
-
-
-
-
-
-
2023
12
3.50K
1.11M
0.00
26.82K
-
-
-
-
-
-

2023

Employees

12 Descended-8 % *

Net Assets(GBP)

3.50K £Descended-98.11 % *

Total Assets(GBP)

1.11M £Ascended46.84 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.82K £Ascended113.42 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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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 MANAGEMENT SERVICES LIMITED

HILTON-BAIRD MANAGEMENT SERVICES LIMITED is an 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 12 according to last financial statements.

Frequently Asked Questions

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

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

Where is HILTON-BAIRD MANAGEMENT SERVICES LIMITED located?

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

What does HILTON-BAIRD MANAGEMENT SERVICES LIMITED do?

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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?

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HILTON-BAIRD MANAGEMENT SERVICES LIMITED had 12 employees in 2023.

What is the latest filing for HILTON-BAIRD MANAGEMENT SERVICES 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.