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Ham Baker Group Limited MANCHESTER

Founded in 2017, Ham Baker Group, classified under reg no. 10583983 is a in administration company. Currently registered at C/o Kroll Advisory The Chancery 58 M2 1EW, Manchester the company has been in the business for seven years. Its financial year was closed on 30th June and its latest financial statement was filed on Wednesday 30th June 2021. Since Thursday 16th February 2017 Ham Baker Group Limited is no longer carrying the name Ensco 1219.

Ham Baker Group Limited Address / Contact

Office Address C/o Kroll Advisory The Chancery 58
Office Address2 Spring Gardens
Town Manchester
Post code M2 1EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10583983
Date of Incorporation Wed, 25th Jan 2017
Industry Activities of head offices
End of financial Year 30th June
Company age 7 years old
Account next due date Fri, 31st Mar 2023 (395 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Wed, 12th Apr 2023 (2023-04-12)
Last confirmation statement dated Tue, 29th Mar 2022

Company staff

David C.

Position: Director

Appointed: 27 March 2020

Stephen L.

Position: Director

Appointed: 25 August 2017

James G.

Position: Director

Appointed: 10 February 2017

Aubrey A.

Position: Director

Appointed: 10 February 2017

Jane F.

Position: Director

Appointed: 27 May 2022

Resigned: 25 July 2022

Adam D.

Position: Director

Appointed: 15 January 2022

Resigned: 27 May 2022

Paul B.

Position: Director

Appointed: 01 October 2020

Resigned: 15 January 2022

Steven C.

Position: Director

Appointed: 08 January 2019

Resigned: 23 June 2020

Paul N.

Position: Director

Appointed: 01 March 2018

Resigned: 08 January 2020

Stewart D.

Position: Director

Appointed: 26 September 2017

Resigned: 10 December 2018

Andrew D.

Position: Director

Appointed: 21 April 2017

Resigned: 16 August 2017

Andrew W.

Position: Director

Appointed: 10 February 2017

Resigned: 30 November 2017

Rod T.

Position: Director

Appointed: 10 February 2017

Resigned: 25 August 2017

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 25 January 2017

Resigned: 10 February 2017

Michael W.

Position: Director

Appointed: 25 January 2017

Resigned: 10 February 2017

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 25 January 2017

Resigned: 10 February 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Intrinsic Equity Limited from Birmingham, England. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Gateley Incorporations Limited that put Birmingham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Intrinsic Equity Limited

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
Notified on 10 February 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Gateley Incorporations Limited

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
Notified on 25 January 2017
Ceased on 10 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ensco 1219 February 16, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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 		Free Download (2 pages)

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