Ham Baker Limited in Spring Gardens MANCHESTER

Ham Baker Limited MANCHESTER

Founded in 2017, Ham Baker, classified under reg no. 10599057 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 Sunday 30th June and its latest financial statement was filed on 2021/06/30. Since 2017/02/16 Ham Baker Limited is no longer carrying the name Ensco 1220.

Ham Baker 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	10599057
Date of Incorporation	Fri, 3rd Feb 2017
Industry	Manufacture of metal structures and parts of structures
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

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

Rod T.

Position: Director

Appointed: 10 February 2017

Resigned: 25 August 2017

Andrew W.

Position: Director

Appointed: 10 February 2017

Resigned: 30 November 2017

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 03 February 2017

Resigned: 10 February 2017

Michael W.

Position: Director

Appointed: 03 February 2017

Resigned: 10 February 2017

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 03 February 2017

Resigned: 10 February 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Ham Baker Group Limited from Birmingham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% 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.

Ham Baker Group 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	10583983
Notified on	10 February 2017
Nature of control:	75,01-100% shares 75,01-100% 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	3 February 2017
Ceased on	10 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ensco 1220	February 16, 2017

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2022/12/07. New Address: C/O Kroll Advisory the Chancery 58 Spring Gardens Manchester M2 1EW. Previous address: Garner Street Etruria Stoke-on-Trent Staffordshire ST4 7BH England filed on: 7th, December 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2022/12/07. New Address: C/O Kroll Advisory the Chancery 58 Spring Gardens Manchester M2 1EW. Previous address: Garner Street Etruria Stoke-on-Trent Staffordshire ST4 7BH England filed on: 7th, December 2022	address	Free Download (2 pages)
TM01	2022/07/25 - the day director's appointment was terminated filed on: 25th, July 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/05/27. filed on: 27th, May 2022	officers	Free Download (2 pages)
TM01	2022/05/27 - the day director's appointment was terminated filed on: 27th, May 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/06/30 filed on: 5th, May 2022	accounts	Free Download (33 pages)
MR04	Charge 105990570002 satisfaction in full. filed on: 6th, April 2022	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/29 filed on: 29th, March 2022	confirmation statement	Free Download (3 pages)
TM01	2022/01/15 - the day director's appointment was terminated filed on: 26th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/15. filed on: 26th, January 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/29 filed on: 29th, March 2021	confirmation statement	Free Download (3 pages)
MR04	Charge 105990570007 satisfaction in full. filed on: 18th, March 2021	mortgage	Free Download
MR04	Charge 105990570008 satisfaction in full. filed on: 18th, March 2021	mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 7th, January 2021	accounts	Free Download (31 pages)
MR01	Registration of charge 105990570010, created on 2020/12/18 filed on: 21st, December 2020	mortgage	Free Download (54 pages)
AP01	New director appointment on 2020/10/01. filed on: 2nd, October 2020	officers	Free Download (2 pages)
TM01	2020/06/23 - the day director's appointment was terminated filed on: 6th, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/29 filed on: 9th, April 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 3rd, April 2020	accounts	Free Download (31 pages)
AP01	New director appointment on 2020/03/27. filed on: 30th, March 2020	officers	Free Download (2 pages)
TM01	2020/01/08 - the day director's appointment was terminated filed on: 8th, January 2020	officers	Free Download (1 page)
MR01	Registration of charge 105990570009, created on 2019/12/20 filed on: 24th, December 2019	mortgage	Free Download (23 pages)
CS01	Confirmation statement with no updates 2019/03/29 filed on: 9th, April 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 105990570008, created on 2019/01/08 filed on: 14th, January 2019	mortgage	Free Download (38 pages)
AP01	New director appointment on 2019/01/08. filed on: 9th, January 2019	officers	Free Download (2 pages)
TM01	2018/12/10 - the day director's appointment was terminated filed on: 12th, December 2018	officers	Free Download (1 page)
MR01	Registration of charge 105990570007, created on 2018/11/15 filed on: 5th, December 2018	mortgage	Free Download (39 pages)
MR01	Registration of charge 105990570006, created on 2018/11/15 filed on: 23rd, November 2018	mortgage	Free Download (24 pages)
MR01	Registration of charge 105990570005, created on 2018/11/15 filed on: 21st, November 2018	mortgage	Free Download (23 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 20th, November 2018	accounts	Free Download
AA01	Accounting period extended to 2018/06/30. Originally it was 2017/12/31 filed on: 25th, April 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/29 filed on: 29th, March 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/03/01. filed on: 2nd, March 2018	officers	Free Download (2 pages)
TM01	2017/11/30 - the day director's appointment was terminated filed on: 23rd, January 2018	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/02/28. filed on: 15th, November 2017	accounts	Free Download (1 page)
AP01	New director appointment on 2017/09/26. filed on: 27th, September 2017	officers	Free Download (2 pages)
TM01	2017/08/25 - the day director's appointment was terminated filed on: 20th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/08/25. filed on: 20th, September 2017	officers	Free Download (2 pages)
TM01	2017/08/16 - the day director's appointment was terminated filed on: 17th, August 2017	officers	Free Download (1 page)
MR04	Charge 105990570001 satisfaction in full. filed on: 14th, July 2017	mortgage	Free Download (1 page)
MR01	Registration of charge 105990570004, created on 2017/06/02 filed on: 5th, June 2017	mortgage	Free Download (30 pages)
AP01	New director appointment on 2017/04/21. filed on: 12th, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/29 filed on: 31st, March 2017	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 105990570003, created on 2017/02/15 filed on: 22nd, February 2017	mortgage	Free Download (23 pages)
MR01	Registration of charge 105990570001, created on 2017/02/15 filed on: 17th, February 2017	mortgage	Free Download
MR01	Registration of charge 105990570002, created on 2017/02/15 filed on: 17th, February 2017	mortgage	Free Download (34 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/02/16 filed on: 16th, February 2017	resolution	Free Download (3 pages)
AD01	Address change date: 2017/02/16. New Address: Garner Street Etruria Stoke-on-Trent Staffordshire ST4 7BH. Previous address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ England filed on: 16th, February 2017	address	Free Download (1 page)
TM01	2017/02/10 - the day director's appointment was terminated filed on: 14th, February 2017	officers	Free Download (1 page)
TM02	2017/02/10 - the day secretary's appointment was terminated filed on: 14th, February 2017	officers	Free Download (1 page)
TM01	2017/02/10 - the day director's appointment was terminated filed on: 14th, February 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/10. filed on: 14th, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/10. filed on: 14th, February 2017	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, February 2017	incorporation	Free Download (11 pages)

Ham Baker Limited MANCHESTER

Ham Baker Limited Address / Contact

Company Information / Profile

Company staff

David C.

Stephen L.

Jane F.

Adam D.

Paul B.

Steven C.

Paul N.

Stewart D.

Andrew D.

Rod T.

Andrew W.

Gateley Secretaries Limited

Michael W.

Gateley Incorporations Limited

People with significant control

Company previous names

Company filings

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