Menna Overview
Here’s a quick overview of HILTON-BAIRD COLLECTION SERVICES LIMITED 👀 — a London based business that started in 2001.
HILTON-BAIRD COLLECTION SERVICES LIMITED
- Company statusactive
- Company No04319452
- Age24 years 8 months Incorporated 8 November 2001
- Officers4
Address
110 Cannon Street, London, EC4N 6EU, United Kingdom
HILTON-BAIRD COLLECTION SERVICES LIMITED is an active company incorporated on 8 November 2001 and based in London, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 May 2024
Resolution
2 Years Ago on 10 May 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Aug 2023
Capital Allotment Shares
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 24 Dec 2019
Capital Allotment Shares
6 Years Ago on 19 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAIRD, Alexander James | director | Jan 1974 | 12 Nov 2024 |
| FRENCH, Jeremy Stuart | director | Aug 1958 | 26 Jun 2024 |
| JONES, Gavin Richard | director | Nov 1976 | 26 Jun 2024 |
| TRAMASEUR, Ian | director | Jun 1976 | 03 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hilton-Baird Management Services Limited | 06 Apr 2016 |
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BAIRD, Alexander James, FRENCH, Jeremy Stuart, JONES, Gavin Richard, BAIRD, Alan, WHITE, Myra Joyce, BAIRD, Jenni are mutual persons.
BAIRD, Alexander James, FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of HILTON-BAIRD COLLECTION SERVICES LIMITED 👀 — a London based business that started in 2001.