Hilton-Baird Management Services Limited
Company Profile
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MicroHilton-baird Management Services Limited
09719155•Private Limited With Share Capital
110 Cannon Street, London, EC4N6EU
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Incorporated
05/08/2015
Company Age
10 years
Directors
5
Employees
12
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hilton-baird Management Services Limited (09719155) is a private limited with share capital incorporated on 05/08/2015 (10 years old) and registered in london, EC4N6EU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Hilton-baird management services limited is a company based out of fleming court leigh rd, southampton, hampshire, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/08/2015
EC4N6EU
12 employees
Financial Overview
Total Assets
£1.74M
Liabilities
£1.63M
Net Assets
£106.7K
Turnover
£1.56M
Cash
£66.3K
Key Metrics
12
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
57
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:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
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 Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:29-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
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 No Updates
Category:Confirmation Statement
Date:24-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-08-2016
Resolution
Category:Resolution
Date:15-03-2016
Resolution
Category:Resolution
Date:15-03-2016
Resolution
Category:Resolution
Date:15-03-2016
Resolution
Category:Resolution
Date:15-03-2016
Resolution
Category:Resolution
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Capital Allotment Shares
Category:Capital
Date:20-11-2015
Capital Allotment Shares
Category:Capital
Date:18-11-2015
Capital Allotment Shares
Category:Capital
Date:16-11-2015
Capital Allotment Shares
Category:Capital
Date:13-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:03-11-2015
Resolution
Category:Resolution
Date:03-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2015
Change Of Name Notice
Category:Change Of Name
Date:07-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2015
Incorporation Company
Category:Incorporation
Date:05-08-2015
Risk Assessment
moderate risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date06/02/2026
Latest Accounts30/04/2025
Trading Addresses
110 Cannon Street, London, EC4N6EURegistered
Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, SO509PD
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