HILTON-BAIRD AUDIT AND SURVEY LIMITED
SOUTHAMPTON HBFS LIMITED

Hellopages » Hampshire » Eastleigh » SO50 9PD

Company number 04126136
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 9PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of HILTON-BAIRD AUDIT AND SURVEY LIMITED are www.hiltonbairdauditandsurvey.co.uk, and www.hilton-baird-audit-and-survey.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and ten months. The distance to to Shawford Rail Station is 3.9 miles; to Romsey Rail Station is 5.5 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilton Baird Audit and Survey Limited is a Private Limited Company. The company registration number is 04126136. Hilton Baird Audit and Survey Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Hilton Baird Audit and Survey Limited is Fleming Court Leigh Road Eastleigh Southampton Hampshire So50 9pd. The company`s financial liabilities are £351.96k. It is £10.57k against last year. And the total assets are £458.78k, which is £34.29k against last year. BAIRD, Alan is a Secretary of the company. BAIRD, Alan is a Director of the company. BAIRD, Alexander James is a Director of the company. BIRD, Graham is a Director of the company. Secretary HILTON-BAIRD, Alexander has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAIRD, Jenni has been resigned. Director HILTON-BAIRD, Alexander has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


hilton-baird audit and survey Key Finiance

LIABILITIES £351.96k
+3%
CASH n/a
TOTAL ASSETS £458.78k
+8%
All Financial Figures

Current Directors

Secretary
BAIRD, Alan
Appointed Date: 01 November 2005
Director
BAIRD, Alan
Appointed Date: 01 November 2005
77 years old
Director
BAIRD, Alexander James
Appointed Date: 27 June 2014
51 years old
Director
BIRD, Graham
Appointed Date: 01 January 2012
51 years old

Resigned Directors

Secretary
HILTON-BAIRD, Alexander
Resigned: 01 November 2005
Appointed Date: 15 December 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Director
BAIRD, Jenni
Resigned: 03 December 2015
Appointed Date: 15 December 2000
77 years old
Director
HILTON-BAIRD, Alexander
Resigned: 01 November 2005
Appointed Date: 15 December 2000
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000

Persons With Significant Control

Hilton-Baird Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILTON-BAIRD AUDIT AND SURVEY LIMITED Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2016
Statement of capital following an allotment of shares on 12 February 2016
  • GBP 6,757
20 Jan 2016
Memorandum and Articles of Association
...
... and 63 more events
11 Jan 2001
New secretary appointed;new director appointed
11 Jan 2001
New director appointed
11 Jan 2001
Director resigned
11 Jan 2001
Secretary resigned
15 Dec 2000
Incorporation

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