Established in 2017, Ham Baker Group Ltd have registered office in Staffordshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Ham Baker Group Ltd. The companies directors are Arrowsmith, Aubrey Tobias, Grenfell, James Bruce, Tompsett, Rod.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARROWSMITH, Aubrey Tobias | 10 February 2017 | - | 1 |
| GRENFELL, James Bruce | 10 February 2017 | - | 1 |
| TOMPSETT, Rod | 10 February 2017 | 25 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 02 October 2020 | |
| TM01 - Termination of appointment of director | 06 July 2020 | |
| CS01 - N/A | 09 April 2020 | |
| AA - Annual Accounts | 06 April 2020 | |
| AP01 - Appointment of director | 30 March 2020 | |
| RESOLUTIONS - N/A | 15 January 2020 | |
| SH01 - Return of Allotment of shares | 13 January 2020 | |
| TM01 - Termination of appointment of director | 08 January 2020 | |
| MR01 - N/A | 24 December 2019 | |
| CS01 - N/A | 10 April 2019 | |
| PSC05 - N/A | 09 April 2019 | |
| MR01 - N/A | 10 January 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| TM01 - Termination of appointment of director | 12 December 2018 | |
| MR01 - N/A | 05 December 2018 | |
| MR01 - N/A | 21 November 2018 | |
| MR01 - N/A | 21 November 2018 | |
| AA - Annual Accounts | 19 November 2018 | |
| AA01 - Change of accounting reference date | 25 April 2018 | |
| CS01 - N/A | 29 March 2018 | |
| AP01 - Appointment of director | 02 March 2018 | |
| TM01 - Termination of appointment of director | 23 January 2018 | |
| AP01 - Appointment of director | 27 September 2017 | |
| AP01 - Appointment of director | 20 September 2017 | |
| TM01 - Termination of appointment of director | 20 September 2017 | |
| SH01 - Return of Allotment of shares | 15 September 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 15 September 2017 | |
| RESOLUTIONS - N/A | 12 September 2017 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| MR04 - N/A | 14 July 2017 | |
| MR01 - N/A | 05 June 2017 | |
| AP01 - Appointment of director | 12 May 2017 | |
| CS01 - N/A | 31 March 2017 | |
| MR01 - N/A | 22 February 2017 | |
| MR01 - N/A | 17 February 2017 | |
| MR01 - N/A | 17 February 2017 | |
| RESOLUTIONS - N/A | 16 February 2017 | |
| AD01 - Change of registered office address | 16 February 2017 | |
| SH01 - Return of Allotment of shares | 14 February 2017 | |
| TM02 - Termination of appointment of secretary | 14 February 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| AP01 - Appointment of director | 14 February 2017 | |
| AP01 - Appointment of director | 14 February 2017 | |
| AP01 - Appointment of director | 14 February 2017 | |
| AP01 - Appointment of director | 14 February 2017 | |
| NEWINC - New incorporation documents | 25 January 2017 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2019 | Outstanding |
N/A |
| A registered charge | 08 January 2019 | Outstanding |
N/A |
| A registered charge | 15 November 2018 | Outstanding |
N/A |
| A registered charge | 15 November 2018 | Outstanding |
N/A |
| A registered charge | 15 November 2018 | Outstanding |
N/A |
| A registered charge | 02 June 2017 | Outstanding |
N/A |
| A registered charge | 15 February 2017 | Outstanding |
N/A |
| A registered charge | 15 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 15 February 2017 | Outstanding |
N/A |
