Baker Hicks Limited
06256571
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
Industry
Officers
director · Since 31/12/2013
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 50 other boards
director · Since 01/12/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 17 other boards
director · Since 07/05/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 36 other boards
director · Since 09/05/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 1 other board
secretary · Since 03/06/2025
secretary · Since 03/06/2025
Former
corporate nominee secretary · Resigned 25/05/2007
corporate nominee director · Resigned 25/05/2007
director · Resigned 04/09/2009
director · Resigned 11/03/2010
director · Resigned 08/08/2010
director · Resigned 24/04/2012
director · Resigned 25/02/2013
director · Resigned 31/12/2013
secretary · Resigned 31/05/2014
director · Resigned 29/10/2014
director · Resigned 01/12/2015
director · Resigned 21/04/2016
director · Resigned 05/05/2017
director · Resigned 07/05/2024
secretary · Resigned 27/06/2024
secretary · Resigned 22/04/2025
director · Resigned 09/05/2025
Persons with Significant Control
Morgan Sindall Group Plc
Kent House, 14-17 Market Place, London, W1W 8AJ
Reg: 00521970 · Companies House · Public Limited Company (Listed)
Notified 06/04/2016
Change History
Active
Private Limited Company
KENT HOUSE
LONDON