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Hilton-baird Management Services Limited SOUTHAMPTON

Founded in 2015, Hilton-baird Management Services, classified under reg no. 09719155 is an active company. Currently registered at Fleming Court Leigh Road SO50 9PD, Southampton the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 7th October 2015 Hilton-baird Management Services Limited is no longer carrying the name Hilton-baird Group.

The firm has 4 directors, namely Jennifer B., Yuliya S. and Alexander B. and others. Of them, Alexander B., Alan B. have been with the company the longest, being appointed on 5 August 2015 and Jennifer B. and Yuliya S. have been with the company for the least time - from 13 December 2019. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Hilton-baird Management Services Limited Address / Contact

Office Address Fleming Court Leigh Road
Office Address2 Eastleigh
Town Southampton
Post code SO50 9PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09719155
Date of Incorporation Wed, 5th Aug 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Jennifer B.

Position: Director

Appointed: 13 December 2019

Yuliya S.

Position: Director

Appointed: 13 December 2019

Alexander B.

Position: Director

Appointed: 05 August 2015

Alan B.

Position: Director

Appointed: 05 August 2015

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Alan B. This PSC has significiant influence or control over the company,. The second one in the PSC register is Alexander B. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Alexander B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hilton-baird Group October 7, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand3 884102 44836 33082 18544 837164 36112 567
Current Assets402 364347 017349 4051 004 4441 111 843645 135548 988
Debtors398 480244 569313 075922 2591 067 006480 774536 421
Net Assets Liabilities16 360240 522255 473310 036320 89870 138185 160
Other Debtors1 47325 60310 68222 03148 809101 971216 488
Property Plant Equipment24 2111 917 6912 013 9891 942 6531 888 80135 580101 963
Other
Amount Specific Advance Or Credit Made In Period Directors126 48030 44338 49721 20512 194 196 606
Amount Specific Advance Or Credit Repaid In Period Directors126 48030 44338 49721 20512 194 41 926
Amount Specific Advance Or Credit Directors      154 680
Accumulated Depreciation Impairment Property Plant Equipment9 37118 10874 554150 030195 041167 453206 700
Amounts Owed By Group Undertakings397 007218 966302 393898 5421 018 197378 803319 933
Amounts Owed To Group Undertakings288 682182 659640 4481 167 9131 302 612363 047280 991
Average Number Employees During Period15161719181613
Bank Borrowings 1 370 6641 299 5281 098 2581 012 284  
Bank Borrowings Overdrafts 1 295 0401 225 1041 019 754942 185  
Creditors410 4501 295 0401 225 1041 019 754942 18536 66726 667
Fixed Assets24 4461 917 9762 014 2741 942 9381 889 08635 865102 298
Increase From Depreciation Charge For Year Property Plant Equipment9 3718 73756 44675 47673 80078 21740 060
Investments Fixed Assets235285285285285285335
Investments In Group Undertakings235285285285285285335
Net Current Assets Liabilities-8 086-351 717-482 494-559 812-576 82572 066113 851
Number Shares Issued Fully Paid892892892892892892892
Other Creditors42 707170 15052 775230 930173 12436 66726 667
Other Taxation Social Security Payable55 98712 92427 56965 88198 80558 07532 678
Par Value Share0000000
Property Plant Equipment Gross Cost33 5821 935 7992 088 5432 092 6832 083 842203 033308 663
Provisions For Liabilities Balance Sheet Subtotal 30 69751 20353 33649 1781 1264 322
Total Additions Including From Business Combinations Property Plant Equipment33 5821 902 217152 7444 14019 948 118 630
Total Assets Less Current Liabilities16 3601 566 2591 531 7801 383 1261 312 261107 931216 149
Trade Creditors Trade Payables23 074257 37736 68321 02844 02845 43523 511
Disposals Decrease In Depreciation Impairment Property Plant Equipment    28 789105 805813
Disposals Property Plant Equipment    28 7891 880 80913 000
Trade Debtors Trade Receivables   1 686   

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Satisfaction of charge 097191550001 in full
filed on: 26th, January 2024 		Free Download (1 page)

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