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Companies House/London/Company profile

HILTON-BAIRD MANAGEMENT SERVICES LIMITED

Active
09719155·incorporated 2015-08-05

HILTON-BAIRD MANAGEMENT SERVICES LIMITED is an active UK private limited company, incorporated on 5 August 2015 at Companies House (number 09719155; OpenRegistry canonical ID GB-09719155-hilton-baird-management-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-05
Registered Address
110 CANNON STREET, LONDON, EC4N 6EU, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HILTON-BAIRD MANAGEMENT SERVICES LIMITED has 1 person with significant control on file:

  • Frp Advisory Trading Limited (England reg. 12315855). Notified 2024-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alan Arthur John Baird born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-11.
    • Has significant influence or control
  • Mr Alexander James Baird born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HILTON-BAIRD MANAGEMENT SERVICES LIMITED has previously traded as:

  • HILTON-BAIRD GROUP LIMITED (until 2015-10-07)

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