HAM BAKER ENGINEERING LIMITED

Overview

Company Name	HAM BAKER ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14490704
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAM BAKER ENGINEERING LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is HAM BAKER ENGINEERING LIMITED located?

Registered Office Address	Blake House 3 Frayswater Place Cowley UB8 2AD Uxbridge Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HAM BAKER ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
GT BIDCO LIMITED	Nov 17, 2022	Nov 17, 2022

What are the latest accounts for HAM BAKER ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for HAM BAKER ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for HAM BAKER ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2026

Termination of appointment of David Colin Owen as a director on Mar 01, 2026

1 pages

TM01

Dec 18, 2025

Full accounts made up to Jun 30, 2025

33 pages

Dec 03, 2025

Confirmation statement made on Nov 17, 2025 with no updates

3 pages

CS01

Apr 02, 2025

Termination of appointment of Neil David Cocker as a director on Apr 01, 2025

1 pages

TM01

Apr 02, 2025

Appointment of Martin Cooper as a director on Apr 01, 2025

2 pages

AP01

Mar 21, 2025

Full accounts made up to Jun 30, 2024

32 pages

Nov 18, 2024

Confirmation statement made on Nov 17, 2024 with no updates

3 pages

CS01

Jul 04, 2024

Full accounts made up to Jun 30, 2023

30 pages

Dec 19, 2023

Confirmation statement made on Nov 17, 2023 with no updates

3 pages

CS01

Dec 19, 2023

Confirmation statement made on Nov 16, 2023 with no updates

3 pages

CS01

Oct 17, 2023

Appointment of Mr Mark Henry Shadrick as a director on Oct 10, 2023

2 pages

AP01

Oct 13, 2023

Termination of appointment of Stephen James Slessor as a director on Oct 10, 2023

1 pages

TM01

Dec 05, 2022

Appointment of Neil David Cocker as a director on Nov 28, 2022

2 pages

AP01

Nov 28, 2022

Certificate of change of name

Company name changed gt bidco LIMITED\certificate issued on 28/11/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 28, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 28, 2022	RES15

Nov 17, 2022

Current accounting period shortened from Nov 30, 2023 to Jun 30, 2023

1 pages

AA01

Nov 17, 2022

Incorporation

46 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2022	Statement of capital on Nov 17, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of HAM BAKER ENGINEERING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Nov 17, 2022

Secretary

Cowley

Uxbridge

UB8 2AD Middlesex Ub8 2ad

Blake House 3 Frayswater Place

Identification Type	UK Limited Company
Registration Number	07970508

167168750001

COOPER, Martin

Apr 01, 2025

Director

3 Frayswater Place

Cowley

UB8 2AD Uxbridge

Blake House

Middlesex

United Kingdom

Scotland

British

1971-6

334209850001

SHADRICK, Mark Henry

Oct 10, 2023

Director

Macadam Road

Cattedown

PL4 0RU Plymouth, Devon

Unit D

United Kingdom

British

1968-8

314798740001

COCKER, Neil David

Nov 28, 2022

Apr 01, 2025

Director

3 Frayswater Place

Cowley

UB8 2AD Uxbridge

Blake House

Middlesex

United Kingdom

England

British

1966-10

260158230001

OWEN, David Colin

Nov 17, 2022

Mar 01, 2026

Director

3 Frayswater Place

Cowley

UB8 2AD Uxbridge

Blake House

Middlesex

United Kingdom

British

1961-1

80001450002

SLESSOR, Stephen James

Nov 17, 2022

Oct 10, 2023

Director

3 Frayswater Place

Cowley

UB8 2AD Uxbridge

Blake House

Middlesex

United Kingdom

Scotland

British

1976-5

323118350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAM BAKER ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Galliford Try Construction Limited

Nov 17, 2022

Cowley

Uxbridge

UB8 2AD Middlesex Ub8 2ad

Blake House 3 Frayswater Place

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	02472080

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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