HILL BAKER CONSTRUCTION SERVICES LIMITED
HILL BAKER CONSTRUCTION SERVICES LIMITED is an active private limited company, incorporated on 21 April 2004. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Chiltlee Manor, Liphook. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HILL BAKER CONSTRUCTION SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05107689 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/04/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | C/O MAK PRACTICE |
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Address Line 1 | CHILTLEE MANOR |
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Address Line 2 | HASLEMERE ROAD |
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Post Town | LIPHOOK |
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County | HAMPSHIRE |
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Postcode | GU30 7AZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/05/2024 |
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Last Made Up Date | 21/04/2023 |
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Return
Next Due Date | 19/05/2017 |
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Last Made Up Date | 21/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From incorporation onwards:
HILL BAKER CONSTRUCTION SERVICES LIMITED
Directors
(The company's officers)
ANDREW BAKER
(~67 year old British national)
PINELAND, HALE HOUSE LANE, CHURT, FARNHAM, SURREY, GU10 3LJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/04/2004
MR ADRIAN PETER HILL
(~62 year old British national)
21 NORTHFIELD ROAD, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 6EA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/04/2004
ANDREW BAKER
(~67 year old British national)
PINELAND, HALE HOUSE LANE, CHURT, FARNHAM, SURREY, GU10 3LJ
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 21/04/2004
Shareholders
(Persons of Significant Control)
Mr Andrew Baker
(~67 year old British national)
C/O MAK PRACTICE, Chiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ
- Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Mr Adrian Peter Hill
(~62 year old British national)
C/O MAK PRACTICE, Chiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ
- Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HILL BAKER CONSTRUCTION SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, GU30 7AZ.
Map of HILL BAKER CONSTRUCTION SERVICES LIMITED at local scale
Map of HILL BAKER CONSTRUCTION SERVICES LIMITED at district scale
More Companies in GU30 7AZ
Other companies with registered offices in GU30 7AZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)