Baker Hicks Limited

06256571

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KENT HOUSE, LONDON, W1W 8AJ

Incorporated 23/05/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mr John Christopher Morgan

director · Since 31/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 50 other boards

Mr Martin Victor Lubieniecki

director · Since 01/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Culdip Kelly Kaur Gangotra

director · Since 07/05/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 36 other boards

Dyfan Howells

director · Since 09/05/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Lisa Ann Katherine Minns

secretary · Since 03/06/2025

Persons with Significant Control

Morgan Sindall Group Plc

75–100% shares

75–100% votes

Appoint directors

Kent House, 14-17 Market Place, London, W1W 8AJ

Reg: 00521970 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016