About

Registered Number: 08335190
Date of Incorporation: 18/12/2012 (11 years and 4 months ago)
Company Status: Active
Registered Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

 

Hicks Baker Ltd was registered on 18 December 2012 with its registered office in Beaconsfield in Buckinghamshire, it has a status of "Active". There is one director listed as Head, Stephen Charles Edward for the company in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEAD, Stephen Charles Edward 20 February 2013 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 07 January 2020
PSC04 - N/A 07 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 04 December 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 17 October 2018
CS01 - N/A 04 December 2017
PSC01 - N/A 26 September 2017
PSC01 - N/A 25 September 2017
PSC01 - N/A 25 September 2017
PSC09 - N/A 25 September 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 26 January 2017
CH01 - Change of particulars for director 10 January 2017
CH01 - Change of particulars for director 10 January 2017
CH01 - Change of particulars for director 09 January 2017
CH01 - Change of particulars for director 09 January 2017
CH01 - Change of particulars for director 09 January 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 18 December 2013
AA01 - Change of accounting reference date 18 September 2013
RESOLUTIONS - N/A 07 August 2013
RESOLUTIONS - N/A 12 March 2013
SH08 - Notice of name or other designation of class of shares 12 March 2013
SH01 - Return of Allotment of shares 12 March 2013
SH01 - Return of Allotment of shares 12 March 2013
SH01 - Return of Allotment of shares 12 March 2013
AP01 - Appointment of director 07 March 2013
AP01 - Appointment of director 06 March 2013
TM01 - Termination of appointment of director 06 March 2013
AP01 - Appointment of director 06 March 2013
NEWINC - New incorporation documents 18 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.