Baker Hicks Europe Holdings Limited

Active06325415 Private limited company

Incorporated: 26 July 2007 (19 years)
Previously known as: Morgan Sindall Professional Services (Switzerland) Ltd. (until 1 December 2022)
Morgan Professional Services (Switzerland) Limited (until 4 June 2010)
Industry: Other business support service activities n.e.c. (82990)
Directors: Dyfan Howells
Elizabeth Frances King
Martin Victor Lubieniecki
Owned by: Baker Hicks Limited
Accounts type: Full
Region: Greater London
Address: Kent House
14-17 Market Place
London
W1W 8AJ

Website & contact details

Group website: bakerhicks.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 July 2027
Last conf. stmt: 20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Howells, Dyfan

Director · Appointed 9 May 2025

Also at Baker Hicks Limited

British

Born October 1983 (43)

King, Elizabeth Frances

Director · Appointed 14 November 2022

British

Born May 1986 (40)

Lubieniecki, Martin Victor

Director · Appointed 1 December 2015

Also at Baker Hicks Limited · more companies

British

Born September 1963 (63)

Officer history (15 former)

9 May 2025

Resigned Archer, Christopher Michael William as Director

9 May 2025

Appointed Howells, Dyfan as Director

22 April 2025

Resigned Mason, Helen Mary as Secretary

27 June 2024

Resigned Sheridan, Clare as Secretary

27 June 2024

Appointed Mason, Helen Mary as Secretary

14 November 2022

Appointed King, Elizabeth Frances as Director

14 November 2022

Resigned Crummett, Stephen Paul as Director

14 November 2022

Resigned Morgan, John Christopher as Director

6 April 2018

Resigned Lauffer, Jan as Director

29 September 2017

Appointed Archer, Christopher Michael William as Director

5 May 2017

Resigned Boardman, Amber as Director

21 April 2016

Appointed Boardman, Amber as Director

1 December 2015

Appointed Lubieniecki, Martin Victor as Director

1 December 2015

Resigned Webster, Richard John as Director

29 October 2014

Resigned Shennan, Graham Alexander as Director

31 May 2014

Appointed Sheridan, Clare as Secretary

31 May 2014

Resigned Nettleship, Isobel Mary as Secretary

31 December 2013

Appointed Morgan, John Christopher as Director

31 December 2013

Resigned Whitmore, Paul as Director

11 October 2013

Appointed Crummett, Stephen Paul as Director

25 February 2013

Resigned Mulligan, David Kevin as Director

1 January 2013

Appointed Lauffer, Jan as Director

1 September 2012

Appointed Webster, Richard John as Director

24 April 2012

Resigned Jenkins, John William as Director

8 August 2010

Resigned Pearce, Jonathan Stewart as Director

12 February 2010

Appointed Jenkins, John William as Director

4 September 2009

Resigned Broome, Martin Stephen as Director

3 September 2009

Appointed Shennan, Graham Alexander as Director

1 September 2008

Appointed Pearce, Jonathan Stewart as Director

26 July 2007

Appointed Mulligan, David Kevin as Director

26 July 2007

Appointed Broome, Martin Stephen as Director

26 July 2007

Appointed Whitmore, Paul as Director

26 July 2007

Appointed Nettleship, Isobel Mary as Secretary

Ownership 1 active

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

Baker Hicks Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 6256571

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Morgan Sindall Group PLC

Baker Hicks Limited Owns 75–100% of shares

Baker Hicks Europe Holdings Limited This company Owns 75–100% of shares

Barnes & Elliott Limited Owns 75–100% of shares

Bluebell Printing Limited Owns 75–100% of shares

Sindall Eastern Limited Owns 75–100% of shares

Carbonica Licensing Limited Owns 25–50% of shares

Hinkins & Frewin Limited Owns 75–100% of shares

Lovell Partnerships (Northern) Limited Owns 75–100% of shares

Lovell Partnerships (Southern) Limited Owns 75–100% of shares

Lovell Partnerships Limited Owns 75–100% of shares

Anthem Lovell LLP Holds 25–50% of voting rights

B:home Birmingham Limited Owns 25–50% of shares

Barnet Lovell Regeneration LLP Holds 25–50% of voting rights

Community Solutions Living Limited Owns 75–100% of shares

Stoke Development Limited Owns 75–100% of shares

Edmundham Developments LLP Holds 25–50% of voting rights

Hamsard 3134 Limited Owns 75–100% of shares

Weymouth Community Sports LLP Holds 75–100% of voting rights

Hamsard 3135 Limited Owns 75–100% of shares

Kinsted Developments LLP Holds 25–50% of voting rights

L&Q Lovell Trafford LLP Holds 25–50% of voting rights

Laurus Lovell Whalley LLP Holds 25–50% of voting rights

Lovell Bow Limited Owns 75–100% of shares

Lovell Director Limited Owns 75–100% of shares

345 Park Place Residents Management Company Limited Holds 75–100% of voting rights

Abbey Walk Management Company Limited Holds 75–100% of voting rights

All Saints Green Residents Management Company Limited Owns 75–100% of shares

Astley Place Residents Management Company Limited Holds 75–100% of voting rights

Balderton Rise Residents Management Company Limited Holds 75–100% of voting rights

Bincombe Park Residents Management Company Limited Holds 75–100% of voting rights

Blossomfield (Thorp Arch) Management Company Limited Holds 75–100% of voting rights

Briarswood Residents Management Company Limited Holds 75–100% of voting rights

Bryn Castell Residents Management Company Limited Holds 75–100% of voting rights

Castle Green Residents Management Company Limited Holds 75–100% of voting rights

Cherry Pie Meadow Residents Management Company Limited Holds 75–100% of voting rights

Crown Meadows Residents Management Company Limited Holds 75–100% of voting rights

Douglas Vale Residents Management Company Limited Holds 75–100% of voting rights

Drummond Park (Ludgershall) Residents Management Company Limited Holds 75–100% of voting rights

Durleigh View Residents Management Company Limited Holds 75–100% of voting rights

And 81 more

Lovell Flagship LLP Holds 25–50% of voting rights

Lovell Later Living LLP Holds 75–100% of voting rights

AH Burnholme Limited Owns 75–100% of shares

And 1 more

Lovell Latimer LLP Holds 25–50% of voting rights

And 9 more

Magnor Plant Hire Limited Owns 75–100% of shares

Morgan Est (Scotland) Limited Owns 75–100% of shares

Morgan Lovell London Limited Owns 75–100% of shares

Morgan Lovell PLC Owns 75–100% of shares

Morgan Sindall Holdings Limited Owns 75–100% of shares

Morgan Sindall Construction & Infrastructure Ltd Owns 75–100% of shares

Morgan Sindall Investments Limited Owns 75–100% of shares

Claymore Roads (Holdings) Limited Owns 25–50% of shares

Community Solutions (Hub West Scotland) Limited Owns 75–100% of shares

Community Solutions for Education Limited Owns 75–100% of shares

Community Solutions for Regeneration Limited Owns 75–100% of shares

Community Solutions Management Services Limited Owns 75–100% of shares

Community Solutions Partnership Services Limited Owns 75–100% of shares

Morgan Sindall Consortium LLP Holds 25–50% of voting rights

Morgan Sindall Investments (Newport SDR) Limited Owns 75–100% of shares

Morgan Sindall Limited Owns 75–100% of shares

And 11 more

Filings 93

Date	Description	Made Up To
5 October 2026	Full accounts	31 December 2025
29 June 2026	Confirmation statement with no updates	20 June 2026
25 June 2025	Confirmation statement with no updates	20 June 2025
16 May 2025	Full accounts	31 December 2024
12 May 2025	Termination of appointment of a director