Hilton-Baird Collection Services Limited

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Hilton-baird Collection Services Limited

04319452•Private Limited With Share Capital

110 Cannon Street, London, EC4N6EU
WebsiteEmail08009774833

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Incorporated

08/11/2001

Company Age

24 years

Directors

8

Employees

18

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hilton-baird Collection Services Limited (04319452) is a private limited with share capital incorporated on 08/11/2001 (24 years old) and registered in london, EC4N6EU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Hilton-baird collection services is an experienced and fca-authorised commercial debt collection agency, with a proven track record in delivering excellent results on behalf of our clients.established in 2001, we provide tailored debt recovery and confidential credit control solutions to businesses ...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 08/11/2001
EC4N6EU
18 employees

Financial Overview

Total Assets

£2.93M

Liabilities

£508.5K

Net Assets

£2.42M

Turnover

£3.85M

Cash

£1.84M

Key Metrics

18

Employees

8

Directors

3

Shareholders

Board of Directors

5
A
alexander james baird
director
I
ian tramaseur
director
J
jeremy stuart french
director
G
gavin richard jones
director
G
gavin richard jones
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2026
Legacy
Category:Accounts
Date:04-02-2026
Legacy
Category:Other
Date:04-02-2026
Legacy
Category:Other
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Resolution
Category:Resolution
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2019
Capital Allotment Shares
Category:Capital
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Resolution
Category:Resolution
Date:01-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2016
Resolution
Category:Resolution
Date:15-03-2016
Capital Allotment Shares
Category:Capital
Date:08-03-2016
Memorandum Articles
Category:Incorporation
Date:20-01-2016
Resolution
Category:Resolution
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-10-2015
Resolution
Category:Resolution
Date:01-10-2015
Resolution
Category:Resolution
Date:01-10-2015
Capital Allotment Shares
Category:Capital
Date:17-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Capital Allotment Shares
Category:Capital
Date:12-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-04-2012
Memorandum Articles
Category:Incorporation
Date:10-01-2012
Resolution
Category:Resolution
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2008
Legacy
Category:Address
Date:03-10-2008
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Accounts
Date:31-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2007
Legacy
Category:Annual Return
Date:22-12-2006
Legacy
Category:Address
Date:29-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Address
Date:12-01-2006
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:30-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:01-03-2005
Legacy
Category:Capital
Date:18-08-2004
Legacy
Category:Capital
Date:18-08-2004
Resolution
Category:Resolution
Date:18-08-2004
Resolution
Category:Resolution
Date:18-08-2004

Risk Assessment

moderate risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date31/01/2026
Latest Accounts30/04/2025

Trading Addresses

110 Cannon Street, London, EC4N6EURegistered
Woollen Hall, 30 Castle Way, Southampton, Hampshire, SO142AW

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Contact

08009774833
info@hiltonbairdcollections.co.uk
hiltonbairdcollections.co.uk
110 Cannon Street, London, EC4N6EU