Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Hicks Baker Limited
- Incorporated
- 18 December 2012 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 55 Station RoadBeaconsfieldHP9 1QL
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2026
British
Born April 1990 (36)
Director · Appointed 11 June 2026
British
Born January 1984 (42)
Director · Appointed 11 June 2026
British
Born March 1988 (38)
Director · Appointed 20 February 2013
British
Born January 1964 (62)
Director · Appointed 20 February 2013
British
Born November 1957
Officer history (2 former)
11 June 2026
11 June 2026
11 June 2026
31 March 2023
Resigned Head, Stephen Charles Edward as Director
20 February 2013
20 February 2013
20 February 2013
Appointed Head, Stephen Charles Edward as Director
20 February 2013
18 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08445840
Former controllers (3)
11 June 2026
11 June 2026
17 July 2024
Ceased Stephen Charles Edward Head — Owns 25–50% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Fairway Real Estate Limited Holds 75–100% of voting rights
Handshake Sidecar I Limited Owns 25–50% of shares
Lantern Coffee Limited Owns 75–100% of shares
Northhill Ventures Limited Owns 25–50% of shares
Switched on Space Limited Owns 75–100% of shares
TSP 79 CR Limited Owns 75–100% of shares
TSP Cap Limited Owns 75–100% of shares
TSP 79 CR Holdco Limited Owns 75–100% of shares
TSP London Limited Owns 50–75% of shares
Hicks Baker Limited This company Owns 75–100% of shares
Oakleaf Building Surveyors Ltd Owns 75–100% of shares
Ksa Property Consultants Limited Owns 75–100% of shares
Palmer Tabor Properties UK Limited Owns 25–50% of shares
Third Sector Property Limited Has significant influence or control
Resourcing Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £700,013
- Cash
- £396,680
- Debt Ratio
- 39%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £283,197 | £306,839 | £41,024 | £131,712 | £221,308 | £314,620 |
| Current Assets | £873,326 | £969,815 | £942,661 | £1,005,365 | £850,761 | £661,950 |
| Debtors | £476,646 | £365,592 | £304,665 | £138,436 | £126,756 | £155,381 |
| Cash | £396,680 | £604,223 | £637,996 | £866,929 | £724,005 | £506,569 |
| Creditors (< 1 year) | £440,540 | £374,411 | £264,086 | £335,818 | £312,962 | £188,820 |
| Creditors (> 1 year) | £93,433 | |||||
| Net Current Assets | £432,786 | £595,404 | £678,575 | £669,547 | £537,799 | £473,130 |
| Net Assets | £700,013 | £787,433 | £718,159 | £799,968 | £758,775 | £787,254 |
| Shareholder Funds | £700,013 | £787,433 | £718,159 | £799,968 | £758,775 | £787,254 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Notification of a person with significant control | |||
| 22 June 2026 | Cessation of a person with significant control | |||
| 22 June 2026 | Cessation of a person with significant control | |||
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Appointment of a director |
Some other companies at this address
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Manchester
Nr Ware
London
Altrincham
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