Ham Baker Group Limited, Manchester
Ham Baker Group Limited is a private limited company. Previously, it was called Ensco 1219 Limited (changed on 2017-02-16). Located at C/O Kroll Advisory The Chancery 58, Spring Gardens, Manchester M2 1EW, the aforementioned 7 years old firm was incorporated on 2017-01-25 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).4 directors can be found in the firm: David C. (appointed on 27 March 2020), Stephen L. (appointed on 25 August 2017), James G. (appointed on 10 February 2017).
| About | |
|---|---|
| Name: Ham Baker Group Limited | |
| Number: 10583983 | |
| Incorporation date: 2017-01-25 | |
| End of financial year: 30 June |
| Address: |
C/o Kroll Advisory The Chancery 58 Spring Gardens Manchester M2 1EW |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Intrinsic Equity Limited
10 February 2017
| Address | One Eleven Edmund Street, Birmingham, B3 2HJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 04571234 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gateley Incorporations Limited
25 January 2017 - 10 February 2017
| Address | One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 03519693 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The deadline for Ham Baker Group Limited confirmation statement filing is 2023-04-12. The latest confirmation statement was sent on 2022-03-29. The deadline for a subsequent statutory accounts filing is 31 March 2023. Last accounts filing was filed for the time period up to 30 June 2021.
2 persons of significant control are indexed in the official register, namely: Intrinsic Equity Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Edmund Street, B3 2HJ Birmingham. Gateley Incorporations Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Edmund Street, B3 2HJ Birmingham, West Midlands.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address C/O Kroll Advisory the Chancery 58 Spring Gardens Manchester M2 1EW. Change occurred on Wednesday 7th December 2022. Company's previous address: Garner Street Etruria Stoke-on-Trent Staffordshire ST4 7BH England. filed on: 7th, December 2022 | address |
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