T.h.baker & Co.(established 1888)limited
- Company number
- 00506598
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Apr 1952
- Nature of business
- Retail sale of watches and jewellery in specialised stores
Retail sale via mail order houses or via Internet - Corporate group
- T H Baker Global Incorporated Ltd (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGS, Pamela Jane | Secretary | - | 31 Jul 2005 |
| MCINALLY, Ian | Director | - | 30 Jun 2006 |
| KNIGHT, William Alexander | Director | 24 Jul 2002 | 15 Nov 2006 |
| VANDOME, Peter John | Director | 1 Sep 1994 | 31 May 2007 |
| HIGGS, Andrew Scott Douglas | Secretary | 1 Aug 2005 | 6 Jul 2011 |
| HIGGS, Pamela Jane | Director | - | |
| HIGGS, Alan Hugh | Director | - | |
| OLIVER, Nigel Robert | Director | 10 Nov 2020 | |
| WOODALL, Marc Christopher | Director | 20 Jan 2017 | |
| WYLIE, Robert | Director | 5 Aug 2014 | |
| HIGGS, Phillip James | Director | 6 Jul 2011 | |
| WYLIE, Robert Alan | Secretary | 6 Jul 2011 | |
| HIGGS, Andrew Scott Douglas | Director | 17 Nov 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| T H Baker Group Limted | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 20 Jan 2026 |
| T H Baker Global Incorporated Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | £286,874 | 1 |
| 31 Mar 2024 | - | - | £316,264 | 132 |
| 31 Mar 2023 | - | - | £279,569 | 154 |
| 31 Mar 2022 | £27,739,054 | £2,174,567 | £511,571 | 168 |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Oct 2018 | - | - | - | - |
| 31 Oct 2017 | - | - | - | - |
| 31 Oct 2016 | - | - | - | - |
| 31 Oct 2015 | - | - | - | - |
| 28 Feb 2015 | - | - | - | - |
| 31 Oct 2014 | - | - | - | - |
| 28 Feb 2014 | - | - | - | - |
| 28 Feb 2013 | - | - | - | - |
| 29 Feb 2012 | - | - | - | - |
| 28 Feb 2011 | - | - | - | - |
| 28 Feb 2010 | - | - | - | - |
| 28 Feb 2009 | - | - | - | - |
| 29 Feb 2008 | - | - | - | - |
| 28 Feb 2007 | - | - | - | - |
| 28 Feb 2006 | - | - | - | - |
| 28 Feb 2005 | - | - | - | - |
| 31 Jan 2004 | - | - | - | - |
| 31 Jan 2003 | - | - | - | - |
| 31 Jan 2002 | - | - | - | - |
| 31 Jan 2001 | - | - | - | - |
| 31 Jan 2000 | - | - | - | - |
| 31 Jan 1999 | - | - | - | - |
| 31 Jan 1998 | - | - | - | - |
| 31 Jan 1997 | - | - | - | - |
| 31 Jan 1996 | - | - | - | - |
| 31 Jan 1995 | - | - | - | - |
| 31 Jan 1994 | - | - | - | - |
| 31 Jan 1993 | - | - | - | - |
| 31 Jan 1992 | - | - | - | - |
| 31 Jan 1991 | - | - | - | - |
| 31 Jan 1990 | - | - | - | - |
| 31 Jan 1989 | - | - | - | - |
| 31 Jan 1988 | - | - | - | - |
| 31 Jan 1987 | - | - | - | - |
| 31 Jan 1986 | - | - | - | - |
Connections
Owned by
T.h.baker & Co.(established 1888)limited → T H Baker Global Incorporated Ltd
Directors’ other companies
- HIGGS, Alan Hugh - Director at Kheper Limited
- HIGGS, Alan Hugh - Director at Creedpoint Limited
- HIGGS, Alan Hugh - Director at West Midland Merchants Limited
- HIGGS, Andrew Scott Douglas - Director at West Midland Merchants Limited
- HIGGS, Pamela Jane - Director at West Midland Merchants Limited
- HIGGS, Pamela Jane - Director at Creedpoint Limited
- HIGGS, Phillip James - Director at T. H. Baker Group Limited
- HIGGS, Phillip James - Director at T. H. Baker Limited
- HIGGS, Phillip James - Director at T H Baker Holdings Limited
- HIGGS, Phillip James - Director at Creedpoint (Portugal) Limited
Registered address
468 companies are registered at this address - likely a registration agent.