Hill Baker Construction Services Limited. Head office in Liphook. Check Director.

Hill Baker Construction Services Limited, Liphook

Hill Baker Construction Services Limited is a private limited company. Situated at Chiltlee Manor, Haslemere Road, Liphook GU30 7AZ, the above-mentioned 20 years old enterprise was incorporated on 2004-04-21 and is classified as "construction of other civil engineering projects n.e.c." (SIC: 42990).
2 directors can be found in the company: Andrew B. (appointed on 21 April 2004), Adrian H. (appointed on 21 April 2004). When it comes to the secretaries (1 in total), we can name: Andrew B. (appointed on 21 April 2004).

About
Name: Hill Baker Construction Services Limited
Number: 05107689
Incorporation date: 2004-04-21
End of financial year: 31 December


Address:	Chiltlee Manor Haslemere Road Liphook GU30 7AZ
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Andrew B.

30 June 2016

Nature of control:	25-50% shares

Adrian H.

30 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	90,928	36,085	43,951	122,112	86,745	44,279	37,345	38,419	46,627	36,310	27,141
Fixed Assets	15,398	11,298	9,839	24,721	18,097	20,736	28,088	19,624	11,787	6,897	2,823
Shareholder Funds	16,730	-13,113	7,464	45,212	57,480	18,296	24,605	-	-	-	-
Tangible Fixed Assets	15,398	11,298	9,839	24,721	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	29,928	-7,434	9,071	58,584	60,700	28,613	39,896	23,153	25,756	17,332	7,098

The due date for Hill Baker Construction Services Limited confirmation statement filing is 2024-05-05. The latest one was submitted on 2023-04-21. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Andrew B. who owns 1/2 or less of shares. Adrian H. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Friday 21st April 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thursday 21st April 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 21st April 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 27th, September 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 21st April 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 21st April 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 2nd, May 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 26th, June 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 21st April 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 21st April 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (6 pages)
AR01	Annual return made up to Thursday 21st April 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 4th May 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 19th, April 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 9th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 21st April 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 19th May 2015 capital
AR01	Annual return made up to Monday 21st April 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 8th May 2014 capital
AD01	Change of registered office on Thursday 24th April 2014 from Chiltlee Manor, Haslemere Road Liphook Hampshire GU30 7AZ filed on: 24th, April 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 21st April 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 16th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 21st April 2012 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 23rd, March 2012 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 20th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 21st April 2011 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 22nd, June 2010 \| accounts	Free Download (8 pages)
CH01	On Wednesday 21st April 2010 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 21st April 2010 with full list of members filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 3rd June 2009 filed on: 3rd, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 4th, April 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 29th May 2008 filed on: 29th, May 2008 \| annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, May 2008 \| mortgage	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 10th, April 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 29th May 2007 filed on: 29th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 29th May 2007 filed on: 29th, May 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 3rd, May 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 3rd, May 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th May 2006 filed on: 16th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th May 2006 filed on: 16th, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 9th, May 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 9th, May 2006 \| accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 31st May 2005 filed on: 31st, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 31st May 2005 filed on: 31st, May 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 3rd, March 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 3rd, March 2005 \| accounts	Free Download (11 pages)
88(2)R	Alloted 99 shares on Friday 7th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 7th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 29th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 29th, April 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, April 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, April 2004 \| incorporation	Free Download (17 pages)

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