This company is commonly known as Ham Baker Group Limited. The company was founded 7 years ago and was given the registration number 10583983. The firm's registered office is in STOKE-ON-TRENT. You can find them at Garner Street, Etruria, Stoke-on-trent, Staffordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HAM BAKER GROUP LIMITED |
|---|---|---|
| Company Number | : | 10583983 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2017 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Garner Street, Etruria, Stoke-on-trent, Staffordshire, England, ST4 7BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Kroll Advisory, The Chancery 58, Spring Gardens, Manchester, M2 1EW | Director | 10 February 2017 | Active |
| C/O Kroll Advisory, The Chancery 58, Spring Gardens, Manchester, M2 1EW | Director | 27 March 2020 | Active |
| C/O Kroll Advisory, The Chancery 58, Spring Gardens, Manchester, M2 1EW | Director | 10 February 2017 | Active |
| C/O Kroll Advisory, The Chancery 58, Spring Gardens, Manchester, M2 1EW | Director | 25 August 2017 | Active |
| One Eleven, Edmund Street, Birmingham, England, B3 2HJ | Corporate Secretary | 25 January 2017 | Active |
| Garner Street, Etruria, Stoke-On-Trent, England, ST4 7BH | Director | 01 October 2020 | Active |
| Garner Street, Etruria, Stoke-On-Trent, England, ST4 7BH | Director | 08 January 2019 | Active |
| Garner Street, Etruria, Stoke-On-Trent, England, ST4 7BH | Director | 15 January 2022 | Active |
| Garner Street, Etruria, Stoke-On-Trent, England, ST4 7BH | Director | 21 April 2017 | Active |
| Garner Street, Etruria, Stoke-On-Trent, England, ST4 7BH | Director | 26 September 2017 | Active |
| Garner Street, Etruria, Stoke-On-Trent, England, ST4 7BH | Director | 27 May 2022 | Active |
| Garner Street, Etruria, Stoke-On-Trent, England, ST4 7BH | Director | 01 March 2018 | Active |
| Garner Street, Etruria, Stoke-On-Trent, England, ST4 7BH | Director | 10 February 2017 | Active |
| One Eleven, Edmund Street, Birmingham, England, B3 2HJ | Director | 25 January 2017 | Active |
| Garner Street, Etruria, Stoke-On-Trent, England, ST4 7BH | Director | 10 February 2017 | Active |
| One Eleven, Edmund Street, Birmingham, England, B3 2HJ | Corporate Director | 25 January 2017 | Active |
| Intrinsic Equity Limited | ||
| Notified on | : | 10 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Eleven, Edmund Street, Birmingham, England, B3 2HJ |
| Nature of control | : |
|
| Gateley Incorporations Limited | ||
| Notified on | : | 25 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Eleven, Edmund Street, Birmingham, England, B3 2HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Insolvency | Liquidation in administration extension of period. | Download |
| 2023-12-19 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-06-19 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-02-02 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2023-01-18 | Insolvency | Liquidation in administration proposals. | Download |
| 2022-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-07 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Officers | Termination director company with name termination date. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-30 | Officers | Appoint person director company with name date. | Download |
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