HILTON-BAIRD MANAGEMENT SERVICES LIMITED
SOUTHAMPTON HILTON-BAIRD GROUP LIMITED

Hellopages » Hampshire » Eastleigh » SO50 9PD
Company number 09719155
Status Active
Incorporation Date 5 August 2015
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 eighteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Current accounting period extended from 31 August 2016 to 31 December 2016; 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 MANAGEMENT SERVICES LIMITED are www.hiltonbairdmanagementservices.co.uk, and www.hilton-baird-management-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and seven 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 Management Services Limited is a Private Limited Company. The company registration number is 09719155. Hilton Baird Management Services Limited has been working since 05 August 2015. The present status of the company is Active. The registered address of Hilton Baird Management Services Limited is Fleming Court Leigh Road Eastleigh Southampton Hampshire So50 9pd. The company`s financial liabilities are £8.09k. It is £8.09k against last year. And the total assets are £402.36k, which is £402.36k against last year. BAIRD, Alan Arthur John is a Director of the company. BAIRD, Alexander James is a Director of the company. The company operates in "Other business support service activities n.e.c.".


hilton-baird management services Key Finiance

LIABILITIES £8.09k
CASH n/a
TOTAL ASSETS £402.36k
All Financial Figures

Current Directors

Director
BAIRD, Alan Arthur John
Appointed Date: 05 August 2015
78 years old

Director
BAIRD, Alexander James
Appointed Date: 05 August 2015
52 years old

Persons With Significant Control

Mr Alan Arthur John Baird
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Mr Alexander James Baird
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILTON-BAIRD MANAGEMENT SERVICES LIMITED Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
18 Aug 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
15 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights

15 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights

15 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights

...
... and 8 more events
03 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 14/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Oct 2015
Company name changed hilton-baird group LIMITED\certificate issued on 07/10/15
  • RES15 ‐ Change company name resolution on 2015-10-05

07 Oct 2015
Change of name notice
01 Sep 2015
Director's details changed for Mr Alexander James Hilton-Baird on 1 September 2015
05 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-05
  • GBP 2