Hicks Baker Limited
- Company number
- 08335190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Goodman & Family Limited (23 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENSON, Matthew Leonard | Director | 11 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stephen Charles Edward Head | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Jul 2024 |
| Ms Fiona Elizabeth Brownfoot | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Jun 2026 |
| Mr Giles Mark Rupert Blagden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Jun 2026 |
| Tsp London Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £700,013 | £396,680 | 0 |
| 31 Mar 2024 | £787,433 | £604,223 | 17 |
| 31 Mar 2023 | £718,159 | £637,996 | 15 |
| 31 Mar 2022 | £799,968 | £866,929 | 14 |
| 31 Mar 2021 | £758,775 | £724,005 | 15 |
| 31 Mar 2020 | £787,254 | £506,569 | 15 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
Connections
Owned by
Hicks Baker Limited → TSP London Limited → Goodman & Family Limited
Controls
- Oakleaf Building Surveyors Ltd (09071035)
Directors’ other companies
- STEPHENSON, Matthew Leonard - Director at KSA Property Consultants Limited
- STEPHENSON, Matthew Leonard - Director at Resourcing Services Limited
- STEPHENSON, Matthew Leonard - Director at Ah Group Holdings (Mega) Limited
- STEPHENSON, Matthew Leonard - Director at Third Sector Property Limited
- STEPHENSON, Matthew Leonard - Director at Handshake Sidecar I Limited
- STEPHENSON, Matthew Leonard - Director at Earlswood Business Park Limited
- STEPHENSON, Matthew Leonard - Director at Ah Group Capital Limited
- STEPHENSON, Matthew Leonard - Director at Ah Group Investments Limited
- STEPHENSON, Matthew Leonard - Director at TSP London Limited
Registered address
357 companies are registered at this address - likely a registration agent.