Hilton-Baird Management Services Limited

Active09719155 Private limited company

What Hilton-Baird Management Services say about themselves

“The UK’s award-winning cash flow and risk management specialists, with expertise in all aspects of working capital and risk.”

— from hiltonbaird.co.uk
Incorporated
5 August 2015 (11 years)
Previously known as
Hilton-Baird Group Limited (until 7 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
11 May 2024
Appointed French, Jeremy Stuart as Director
11 May 2024
Appointed Jones, Gavin Richard as Director
11 May 2024
Resigned Baird, Jennifer Ann as Director
11 May 2024
Resigned Surnina, Yuliya as Director
11 May 2024
Resigned Baird, Alan Arthur John as Director
13 December 2019
Appointed Baird, Jennifer Ann as Director
13 December 2019
Appointed Surnina, Yuliya as Director
5 August 2015
Appointed Baird, Alexander James as Director
5 August 2015
Appointed Baird, Alan Arthur John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12315855
Former controllers (2)
11 May 2024
Ceased Alan Arthur John Baird — Has significant influence or control
11 May 2024
Ceased Alexander James Baird — Owns 25–50% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

FRP Advisory Trading Limited Owns 75–100% of shares
Abbott Fielding Limited Owns 75–100% of shares
Arc & Co Structured Finance Limited Owns 75–100% of shares
Bridgeshield Asset Management Ltd Owns 75–100% of shares
FRP Advisory Services LLP Right to 75–100% of surplus assets
FRP Corporate Advisory Limited Owns 75–100% of shares
FRP Corporate Finance Limited Owns 75–100% of shares
FRP Debt Advisory Limited Owns 75–100% of shares
FRP Real Estate Advisory Limited Owns 75–100% of shares
Hilton-Baird Management Services Limited This company Owns 75–100% of shares
Hilton-Baird Audit and Survey Limited Owns 75–100% of shares
Loxbear Advisory Limited Owns 75–100% of shares
Pitch! Marketing Limited Owns 75–100% of shares
JDC Holdings Limited Owns 75–100% of shares
JDC Corporate Finance Limited Owns 75–100% of shares
Walton Dodge Forensic Limited Owns 75–100% of shares
Lexington Corporate Finance Limited Owns 75–100% of shares
Lexington Corporate Advisors Limited Owns 75–100% of shares
Litmus Advisory Limited Owns 75–100% of shares
McKay Business Solutions Limited Owns 75–100% of shares
One Advisory Group Limited Owns 75–100% of shares
One Advisory Limited Owns 75–100% of shares
One Capital Limited Owns 75–100% of shares
Qta International Limited Owns 25–50% of shares
Queens Tower Advisory Limited Owns 75–100% of shares

Financials

Net Assets
£3,504
Cash
£26,820
Employees
12
Debt Ratio
100%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 £310,036 £320,898 £70,138 £185,160 £3,504
Balance sheet detail
20232022202120202019
Fixed Assets£74,964£102,298£35,865£1,889,086£1,942,938
Current Assets£956,493£548,988£645,135£1,111,843£1,004,444
Debtors£929,673£536,421£480,774£1,067,006£922,259
Cash£26,820£12,567£164,361£44,837£82,185
Creditors (< 1 year)£1,025,532£435,137£573,069£1,688,668£1,564,256
Creditors (> 1 year)£0£26,667£36,667£942,185£1,019,754
Net Current Assets(£69,039)£113,851£72,066(£576,825)(£559,812)
Net Assets£3,504£185,160£70,138£320,898£310,036
Shareholder Funds£3,504£185,160£70,138£320,898£310,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Other filing
10 February 2026Other filing
10 February 2026Accounts filing
10 February 2026Audit exemption subsidiary accounts30 April 2025
5 February 2026Other filing
Show all recent filings

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