HA

HILTON-BAIRD AUDIT AND SURVEY LIMITED

Active

Company number 04126136

London, United Kingdom · Incorporated 15 December 2000

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

Last updated on 29 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 July 2019

Company history

Previous company names

HBFS LIMITED · 15 December 2000 – 1 February 2006

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

4 funding rounds
5 July 2019
Shares allotted · 0 shares allotted
—
12 February 2016
Shares allotted · 0 shares allotted
—
10 September 2015
Shares allotted · 0 shares allotted
—
20 May 2013
Shares allotted · 0 shares allotted
—
Total (4 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
4 February 2026 View
Legacy
Accounts
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 November 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
22 May 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 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 Secretary Company With Name Termination Date
Officers
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 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
Change To A Person With Significant Control
Persons With Significant Control
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
Change Person Director Company With Change Date
Officers
10 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
Resolution
Resolution
1 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 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
Capital Allotment Shares
Capital
8 March 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
Termination Director Company With Name Termination Date
Officers
9 December 2015 View
Resolution
Resolution
1 October 2015 View
Resolution
Resolution
1 October 2015 View
Capital Allotment Shares
Capital
17 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 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
Appoint Person Director Company With Name Date
Officers
22 October 2014 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
19 March 2014 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
Appoint Person Director Company With Name
Officers
23 January 2012 View
Resolution
Resolution
10 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Change Person Secretary Company With Change Date
Officers
12 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2008 View
Legacy
Address
3 October 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Accounts
31 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Address
29 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2006 View
Legacy
Annual Return
20 February 2006 View
Certificate Change Of Name Company
Change Of Name
1 February 2006 View
Legacy
Address
12 January 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
30 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2005 View
Legacy
Annual Return
6 January 2005 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
19 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2002 View
Legacy
Accounts
21 March 2002 View
Legacy
Annual Return
3 January 2002 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Incorporation Company
Incorporation
15 December 2000 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4N 6EU

CORPORATION OF ST. LAWRENCE COLLEGE(THE)
#00037822
administration
A.B.F. LIMITED
#00273919
liquidation
CHELSEA YACHT AND BOAT COMPANY LIMITED
#00436154
active
WATERSTON GAMMA LIMITED
#00737773
active
QUEEN ELIZABETH'S FOUNDATION FOR DISABLED PEOPLE
#00892013
administration
See all companies at EC4N 6EU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.