HILTON-BAIRD MANAGEMENT SERVICES LIMITED
HILTON-BAIRD MANAGEMENT SERVICES LIMITED is an active private limited company, incorporated on 5 August 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Leigh Road, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HILTON-BAIRD MANAGEMENT SERVICES LIMITED previously had the company name HILTON-BAIRD GROUP LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 09719155 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/08/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLEMING COURT LEIGH ROAD |
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Address Line 2 | EASTLEIGH |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Postcode | SO50 9PD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/12/2024 |
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Last Made Up Date | 11/12/2023 |
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Return
Next Due Date | 08/01/2017 |
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Last Made Up Date | 11/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 07/10/2015 onwards:
HILTON-BAIRD MANAGEMENT SERVICES LIMITED
Prior to 07/10/2015:
HILTON-BAIRD GROUP LIMITED
Directors
(The company's officers)
MR ALAN ARTHUR JOHN BAIRD
(~76 year old British national)
FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 9PD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/08/2015
MR ALEXANDER JAMES BAIRD
(~50 year old British national)
FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 9PD, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 05/08/2015
MRS JENNIFER ANN BAIRD
(~75 year old British national)
FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 9PD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/12/2019
MRS YULIYA SURNINA
(~50 year old British national)
FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 9PD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/12/2019
Shareholders
(Persons of Significant Control)
Mr Alexander James Baird
(~50 year old British national)
Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ALAN ARTHUR JOHN BAIRD
- MR ALEXANDER JAMES BAIRD
- MR ALAN ARTHUR JOHN BAIRD
- MR ALEXANDER JAMES BAIRD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HILTON-BAIRD MANAGEMENT SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, SO50 9PD.
Map of HILTON-BAIRD MANAGEMENT SERVICES LIMITED at local scale
Map of HILTON-BAIRD MANAGEMENT SERVICES LIMITED at district scale
More Companies in SO50 9PD
Other companies with registered offices in SO50 9PD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)