Hill Baker Construction Services Limited

Active05107689 Private limited company
Incorporated
21 April 2004 (22 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Adrian Peter Hill
Owned by
Adrian Peter Hill
Accounts type
Micro entity
Region
South East
Address
2nd Floor Stanley House
London Road
Hook
RG27 9GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Hill, Adrian Peter
Director · Appointed 21 April 2004
British
Born November 1961
Officer history (2 former)
29 October 2025
Resigned Baker, Andrew as Secretary
29 October 2025
Resigned Baker, Andrew as Director
21 April 2004
Appointed Hill, Adrian Peter as Director
21 April 2004
Appointed Baker, Andrew as Secretary
21 April 2004
Appointed Baker, Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Adrian Peter Hill
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1961
Former controllers (1)
29 October 2025
Ceased Andrew Baker — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£6,357
Employees
3
Debt Ratio
85%
Current Ratio
0.9x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2023 2025 £24,001 £8,332 £98 (£15,578) £6,357
Balance sheet detail
20252023202120202019
Fixed Assets£12,985£7,758£2,823£6,897£11,787
Current Assets£28,963£47,704£27,141£36,310£46,627
Creditors (< 1 year)£33,054£64,513£22,866£25,875£32,658
Creditors (> 1 year)£8,462£6,527£7,000£9,000£1,755
Net Current Assets£3,024(£16,809)£4,275£10,435£13,969
Net Assets£6,357(£15,578)£98£8,332£24,001
Shareholder Funds£6,357(£15,578)£98£8,332£24,001

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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