This company is commonly known as Hilton-baird Collection Services Limited. The company was founded 22 years ago and was given the registration number 04319452. The firm's registered office is in SOUTHAMPTON. You can find them at Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HILTON-BAIRD COLLECTION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04319452 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fleming Court, Leigh Road, Eastleigh, Southampton, United Kingdom, SO50 9PD | Secretary | 01 January 2006 | Active |
| Fleming Court, Leigh Road, Eastleigh, Southampton, United Kingdom, SO50 9PD | Director | 01 November 2005 | Active |
| Fleming Court, Leigh Road, Eastleigh, Southampton, United Kingdom, SO50 9PD | Director | 27 June 2014 | Active |
| Fleming Court, Leigh Road, Eastleigh, Southampton, United Kingdom, SO50 9PD | Director | 03 December 2015 | Active |
| 7 Kingston Gardens, Fareham, PO15 6EX | Secretary | 08 November 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 08 November 2001 | Active |
| Fleming Court, Leigh Road, Eastleigh, Southampton, United Kingdom, SO50 9PD | Director | 08 November 2001 | Active |
| 302 Camp Road, St. Albans, AL1 5PG | Director | 08 November 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 08 November 2001 | Active |
| Hilton-Baird Management Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fleming Court, Leigh Road, Southampton, United Kingdom, SO50 9PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Capital | Capital allotment shares. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-19 | Capital | Capital allotment shares. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Officers | Change person director company with change date. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-01 | Resolution | Resolution. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-15 | Resolution | Resolution. | Download |
| 2016-03-08 | Capital | Capital allotment shares. | Download |
| 2016-01-20 | Incorporation | Memorandum articles. | Download |
| 2016-01-20 | Resolution | Resolution. | Download |
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