This company is commonly known as Hilton-baird Financial Solutions Limited. The company was founded 24 years ago and was given the registration number 03832884. 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 64999 - Financial intermediation not elsewhere classified.
| Name | : | HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03832884 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 1999 |
| 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 | 03 December 2015 | Active |
| Fleming Court, Leigh Road, Eastleigh, Southampton, United Kingdom, SO50 9PD | Director | 27 August 1999 | Active |
| Fleming Court, Leigh Road, Eastleigh, Southampton, United Kingdom, SO50 9PD | Director | 27 July 2009 | Active |
| 7 Kingston Gardens, Fareham, PO15 6EX | Secretary | 01 September 2000 | Active |
| 313 Regents Park Road, London, N3 1DP | Corporate Nominee Secretary | 27 August 1999 | Active |
| Fleming Court, Leigh Road, Eastleigh, Southampton, United Kingdom, SO50 9PD | Director | 27 August 1999 | Active |
| 313 Regents Park Road, London, N3 1DP | Nominee Director | 27 August 1999 | 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 | |
|---|---|---|---|
| 2024-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-12 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-23 | Capital | Capital allotment shares. | 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 no 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 |
| 2018-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-01 | Capital | Capital allotment shares. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-10 | Incorporation | Memorandum articles. | Download |
| 2017-04-10 | Resolution | Resolution. | Download |
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