HF

HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED

Active

Company number 03832884

London, United Kingdom · Incorporated 27 August 1999

110 Cannon Street, London, EC4N 6EU, United Kingdom

Last updated on 29 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hilton-Baird Management Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
31 December 2022
Shares allotted · 0 shares allotted
—
31 December 2022
Shares allotted · 0 shares allotted
—
5 July 2019
Shares allotted · 0 shares allotted
—
21 August 2017
Shares allotted · 0 shares allotted
—
12 February 2016
Shares allotted · 0 shares allotted
—
20 March 2013
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Legacy
Other
10 February 2026 View
Legacy
Other
10 February 2026 View
Legacy
Accounts
10 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2026 View
Legacy
Other
5 February 2026 View
Legacy
Accounts
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
21 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Resolution
Resolution
10 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2024 View
Change Person Director Company With Change Date
Officers
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2023 View
Capital Allotment Shares
Capital
23 January 2023 View
Capital Allotment Shares
Capital
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2019 View
Capital Allotment Shares
Capital
19 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Capital Allotment Shares
Capital
1 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2017 View
Resolution
Resolution
10 April 2017 View
Memorandum Articles
Incorporation
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2016 View
Resolution
Resolution
15 March 2016 View
Resolution
Resolution
15 March 2016 View
Capital Allotment Shares
Capital
8 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2016 View
Resolution
Resolution
20 January 2016 View
Memorandum Articles
Incorporation
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Change Person Director Company With Change Date
Officers
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 August 2015 View
Change Person Director Company With Change Date
Officers
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2015 View
Capital Allotment Shares
Capital
12 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts Amended With Made Up Date
Accounts
6 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Statement Of Companys Objects
Change Of Constitution
24 April 2012 View
Resolution
Resolution
10 January 2012 View
Memorandum Articles
Incorporation
10 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Change Person Director Company With Change Date
Officers
20 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Change Person Secretary Company With Change Date
Officers
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Resolution
Resolution
12 August 2009 View
Memorandum Articles
Incorporation
12 August 2009 View
Legacy
Capital
12 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2008 View
Legacy
Address
3 October 2008 View
Legacy
Annual Return
24 September 2007 View
Legacy
Accounts
31 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Address
29 September 2006 View
Legacy
Mortgage
26 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Address
12 January 2006 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2005 View
Legacy
Annual Return
26 October 2004 View
Resolution
Resolution
18 August 2004 View
Resolution
Resolution
18 August 2004 View
Legacy
Capital
18 August 2004 View
Legacy
Capital
18 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2004 View
Legacy
Annual Return
2 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2003 View
Legacy
Annual Return
5 September 2002 View
Legacy
Mortgage
21 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2002 View
Legacy
Annual Return
30 August 2001 View
Accounts With Accounts Type Small
Accounts
16 May 2001 View
Legacy
Annual Return
20 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Address
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Address
11 October 2000 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
16 September 1999 View
Incorporation Company
Incorporation
27 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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