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Nom

Baker Hicks Limited
Adresse
Kent House
14-17 Market Place
London
W1W 8AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06256571 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Morgan Sindall Professional Services Limited
  • Morgan Professional Services Limited
  • Carddrive Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Morgan Sindall Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00521970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Gangotra, Culdip Kelly Kaur 14-17 Market Place, London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Howells, Dyfan 24 Chiswell Street, London, United Kingdom Status: Active Notified: 09/05/2025 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lubieniecki, Martin Victor London, United Kingdom Status: Active Notified: 01/12/2015 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, John Christopher 14-17 Market Place, London Status: Active Notified: 31/12/2013 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Archer, Christopher Michael William Warwick, United Kingdom Status: Ceased Notified: 29/08/2017 Ceased: 09/05/2025 Date of Birth: 10/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crummett, Stephen Paul London, United Kingdom Status: Ceased Notified: 24/05/2013 Ceased: 07/05/2024 Date of Birth: 02/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mason, Helen Mary 14-17 Market Place, London, United Kingdom Status: Ceased Notified: 27/06/2024 Ceased: 22/04/2025 Role: Secretary
    Pearce, Jonathan Stewart Startford Upon Avon, United Kingdom Status: Ceased Notified: 10/08/2007 Ceased: 08/08/2010 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British
    Sheridan, Clare 14-17 Market Place, London Status: Ceased Notified: 31/05/2014 Ceased: 27/06/2024 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Baker Hicks Europe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06325415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Morgan Sindall Professional Services (France) LTD. Status: Active Notified: 06/04/2016 Companies House Number: 06325427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Morgan Sindall Engineering Solutions Limited | Morgan Sindall Engineering Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2022 Companies House Number: 04969901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •