HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED
COMPANY NUMBER
03832884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/08/1999
(25 years and 3 months old)
WEBSITE
https://www.hiltonbaird.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
110 Cannon Street
LONDON
EC4N 6EU
Woollen Hall
30 Castle Way
Southampton
Hampshire
SO14 2AW
Telephone: 80706630
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON-BAIRD MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Board Member Alexander James Baird (918712862) Appointed |
| 18/11/2024 | New Board Member Alexander James Baird (932933464) Appointed |
Credit Risk Overview
Want to learn more about HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2009 - Present (15 years and 4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/06/2024 - Present (5 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 23 Past: 4 |
View Report |
|
26/06/2024 - Present (5 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2024 - Present (5 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
26/06/2024 - Present (5 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON-BAIRD MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| HILTON-BAIRD AUDIT AND SURVEY LIMITED | Active - Accounts Filed | View Report |
| HILTON-BAIRD COLLECTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| LOXBEAR ADVISORY LIMITED | Active - Accounts Filed | View Report |
| PITCH! MARKETING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Board Member Alexander James Baird (918712862) Appointed |
| 18/11/2024 | New Board Member Alexander James Baird (932933464) Appointed |
| 23/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Jeremy Stuart French (927434173) Appointed |
| 04/07/2024 | New Board Member Gavin Richard Jones (906971991) Appointed |
| 02/07/2024 | New Board Member Gavin Richard Jones (932457614) Appointed |
| 02/07/2024 | New Board Member Jeremy Stuart French (932457603) Appointed |
| 17/05/2024 | Alan Baird (910921744) has left the board |
| 17/05/2024 | Alexander James Baird (918712862) has left the board |
| 17/05/2024 | Alan Arthur John Baird (918827235) has left the board |
| 17/10/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 11/12/2015 | New Board Member Alan Baird (918827235) Appointed |
| 11/12/2015 | Jenni Baird (906612102) has left the board |
| 28/08/2015 | New Annual Return filed |
| 25/08/2015 | New Board Member Alexander James Hilton-Baird (918712862) Appointed |
| 25/08/2015 | Alexander James Hilton-Baird (907321957) has left the board |
| 18/08/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 19/06/2015 | Change in Reg. Office |
| 19/06/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
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