Hilton-Baird Financial Solutions Limited
Company Profile
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SmallHilton-baird Financial Solutions Limited
03832884•Private Limited With Share Capital
110 Cannon Street, London, EC4N6EU
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Incorporated
27/08/1999
Company Age
26 years
Directors
7
Employees
11
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hilton-baird Financial Solutions Limited (03832884) is a private limited with share capital incorporated on 27/08/1999 (26 years old) and registered in london, EC4N6EU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Established in 1997, hilton-baird financial solutions is a commercial finance broker that has helped thousands of businesses to achieve their potential by introducing the most suitable funding solutions on the market.totally independent, and with expertise across the commercial finance market and sp...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 27/08/1999
EC4N6EU
11 employees
Financial Overview
Total Assets
£2.24M
Liabilities
£373.0K
Net Assets
£1.86M
Turnover
£2.05M
Cash
£1.34M
Key Metrics
11
Employees
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2026
Legacy
Category:Accounts
Date:10-02-2026
Legacy
Category:Other
Date:10-02-2026
Legacy
Category:Other
Date:10-02-2026
Legacy
Category:Accounts
Date:05-02-2026
Legacy
Category:Other
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
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 Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2024
Termination Director 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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Capital Allotment Shares
Category:Capital
Date:23-01-2023
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 No 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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Capital Allotment Shares
Category:Capital
Date:01-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2017
Memorandum Articles
Category:Incorporation
Date:10-04-2017
Resolution
Category:Resolution
Date:10-04-2017
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
Resolution
Category:Resolution
Date:15-03-2016
Capital Allotment Shares
Category:Capital
Date:08-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2016
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:15-12-2015
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 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
Change Person Director Company With Change Date
Category:Officers
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
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
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:30-09-2012
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 Person Director Company With Change Date
Category:Officers
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Change Person Secretary 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 Director Company With Change Date
Category:Officers
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
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
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Legacy
Category:Capital
Date:12-08-2009
Memorandum Articles
Category:Incorporation
Date:12-08-2009
Resolution
Category:Resolution
Date:12-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Annual Return
Date:15-10-2008
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:24-09-2007
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:21-12-2006
Legacy
Category:Address
Date:29-09-2006
Legacy
Category:Mortgage
Date:26-09-2006
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date06/02/2026
Latest Accounts30/04/2025
Trading Addresses
110 Cannon Street, London, EC4N6EURegistered
Woollen Hall, 30 Castle Way, Southampton, Hampshire, SO142AW
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