# Hicks Baker Limited

## Details

- **Company number:** [08335190](https://find-and-update.company-information.service.gov.uk/company/08335190)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2012
- **Registered office:** 55 STATION ROAD, BEACONSFIELD, HP9 1QL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Ah Group Holdings (Mega) Limited](/group/101218) (26 companies)



## 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 |



## Owned by

Hicks Baker Limited → [TSP London Limited](/company/08445840) → [Goodman & Family Limited](/company/09162206)



## Controls

- [Oakleaf Building Surveyors Ltd](/company/09071035) (09071035)



## Directors' other companies

- [STEPHENSON, Matthew Leonard](/person/6065089) - director at [Third Sector Property Limited](/company/06807280)
- [STEPHENSON, Matthew Leonard](/person/6065089) - director at [Handshake Sidecar I Limited](/company/17124091)
- [STEPHENSON, Matthew Leonard](/person/6065089) - director at [Earlswood Business Park Limited](/company/16759229)
- [STEPHENSON, Matthew Leonard](/person/6065089) - director at [Ah Group Sphs Limited](/company/15013751)
- [STEPHENSON, Matthew Leonard](/person/6065089) - director at [Resourcing Services Limited](/company/13493524)
- [STEPHENSON, Matthew Leonard](/person/6065089) - director at [KSA Property Consultants Limited](/company/12806051)
- [STEPHENSON, Matthew Leonard](/person/6065089) - director at [Ah Group Capital Limited](/company/16449658)
- [STEPHENSON, Matthew Leonard](/person/6065089) - director at [Ah Group Holdings (Mega) Limited](/company/11631978)
- [STEPHENSON, Matthew Leonard](/person/6065089) - director at [TSP London Limited](/company/08445840)
- [STEPHENSON, Matthew Leonard](/person/6065089) - director at [Ah Group Investments Limited](/company/14981580)



## Registered address

361 companies are registered at this address - likely a registration agent.