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 (29 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODMAN, Zachary | Director | 11 Jun 2026 | |
| HAZELL-SMITH, William George | Director | 11 Jun 2026 | |
| STEPHENSON, Matthew Leonard | Director | 11 Jun 2026 | |
| BROWNFOOT, Fiona Elizabeth | Director | 20 Feb 2013 | |
| BLAGDEN, Giles Mark Rupert | Director | 20 Feb 2013 | |
| HEAD, Stephen Charles Edward | Director | 20 Feb 2013 | 31 Mar 2023 |
| HAINES, Michael Rory | Director | 18 Dec 2012 | 20 Feb 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| Stephen Charles Edward Head | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £700,013 | £396,680 | 19 |
| 31 Mar 2024 | £787,433 | £604,223 | 18 |
| 31 Mar 2023 | £718,159 | £637,996 | 17 |
| 31 Mar 2022 | £799,968 | £866,929 | 15 |
| 31 Mar 2021 | £758,775 | £724,005 | 14 |
| 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
- GOODMAN, Zac - Director at TSP 79 Cr Holdco Limited
- GOODMAN, Zac - Director at KSA Property Consultants Limited
- GOODMAN, Zac - Director at Goodman & Family Limited
- GOODMAN, Zac - Director at Third Sector Property Limited
- GOODMAN, Zac - Director at Zulu Bravo Brands Limited
- GOODMAN, Zac - Director at PAX Ironmonger Holdco Limited
- GOODMAN, Zac - Director at Resourcing Services Limited
- GOODMAN, Zac - Director at Palmer Tabor Properties UK Limited
- GOODMAN, Zac - Director at TSP London Limited
- GOODMAN, Zac - Director at PAX Ironmonger Limited
Registered address
405 companies are registered at this address - likely a registration agent.