Hilton-baird Management Services Limited in Southampton, SO50 9PD

Description

Data updated on: 01-11-2023

Located at Fleming Court Leigh Road, Southampton SO50 9PD Hilton-baird Management Services Limited is categorised as a Private Limited Company registered under the 09719155 registration number. It was founded nine years ago. The listed name change from Hilton-baird Group to Hilton-baird Management Services Limited took place on 2015-10-07. This business's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. Hilton-baird Management Services Ltd filed its account information for the financial period up to 2022-12-31. The most recent annual confirmation statement was submitted on 2022-12-11.

The following limited company owes its success and constant development to four directors, specifically Jennifer B., Yuliya S., Alexander B. and Alan B., who have been in the company since 2019-12-13.

Executives who control the firm include: Alan B. has substantial control or influence over the company. Alexander B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Hilton-baird Management Services Limited 2015-10-07
Hilton-baird Group Limited 2015-08-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	3 884	102 448	36 330	82 185	44 837	164 361	12 567
Current Assets	402 364	347 017	349 405	1 004 444	1 111 843	645 135	548 988
Debtors	398 480	244 569	313 075	922 259	1 067 006	480 774	536 421
Net Assets Liabilities	16 360	240 522	255 473	310 036	320 898	70 138	185 160
Other Debtors	1 473	25 603	10 682	22 031	48 809	101 971	216 488
Property Plant Equipment	24 211	1 917 691	2 013 989	1 942 653	1 888 801	35 580	101 963

Other Financial Data
Amount Specific Advance Or Credit Made In Period Directors	126 480	30 443	38 497	21 205	12 194		196 606
Amount Specific Advance Or Credit Repaid In Period Directors	126 480	30 443	38 497	21 205	12 194		41 926
Amount Specific Advance Or Credit Directors							154 680
Accumulated Depreciation Impairment Property Plant Equipment	9 371	18 108	74 554	150 030	195 041	167 453	206 700
Amounts Owed By Group Undertakings	397 007	218 966	302 393	898 542	1 018 197	378 803	319 933
Amounts Owed To Group Undertakings	288 682	182 659	640 448	1 167 913	1 302 612	363 047	280 991
Average Number Employees During Period	15	16	17	19	18	16	13
Bank Borrowings		1 370 664	1 299 528	1 098 258	1 012 284
Bank Borrowings Overdrafts		1 295 040	1 225 104	1 019 754	942 185
Creditors	410 450	1 295 040	1 225 104	1 019 754	942 185	36 667	26 667
Fixed Assets	24 446	1 917 976	2 014 274	1 942 938	1 889 086	35 865	102 298
Increase From Depreciation Charge For Year Property Plant Equipment	9 371	8 737	56 446	75 476	73 800	78 217	40 060
Investments Fixed Assets	235	285	285	285	285	285	335
Investments In Group Undertakings	235	285	285	285	285	285	335
Net Current Assets Liabilities	-8 086	-351 717	-482 494	-559 812	-576 825	72 066	113 851
Number Shares Issued Fully Paid	892	892	892	892	892	892	892
Other Creditors	42 707	170 150	52 775	230 930	173 124	36 667	26 667
Other Taxation Social Security Payable	55 987	12 924	27 569	65 881	98 805	58 075	32 678
Par Value Share	0	0	0	0	0	0	0
Property Plant Equipment Gross Cost	33 582	1 935 799	2 088 543	2 092 683	2 083 842	203 033	308 663
Provisions For Liabilities Balance Sheet Subtotal		30 697	51 203	53 336	49 178	1 126	4 322
Total Additions Including From Business Combinations Property Plant Equipment	33 582	1 902 217	152 744	4 140	19 948		118 630
Total Assets Less Current Liabilities	16 360	1 566 259	1 531 780	1 383 126	1 312 261	107 931	216 149
Trade Creditors Trade Payables	23 074	257 377	36 683	21 028	44 028	45 435	23 511
Disposals Decrease In Depreciation Impairment Property Plant Equipment					28 789	105 805	813
Disposals Property Plant Equipment					28 789	1 880 809	13 000
Trade Debtors Trade Receivables				1 686

Company staff

Jennifer B.

Role: Director

Appointed: 13 December 2019

Latest update: 7 January 2024

Yuliya S.

Role: Director

Appointed: 13 December 2019

Latest update: 7 January 2024

Alexander B.

Role: Director

Appointed: 05 August 2015

Latest update: 7 January 2024

Alan B.

Role: Director

Appointed: 05 August 2015

Latest update: 7 January 2024

People with significant control

Alan B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Alexander B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 December 2023
Confirmation statement last made up date	11 December 2022

Annual Accounts
Start Date For Period Covered By Report	05 August 2015
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Hilton-baird Management Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jennifer B.

Yuliya S.

Alexander B.

Alan B.

People with significant control

Alan B.

Alexander B.

Accounts Documents

Company filings

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