T H Baker Holdings Limited

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T H Baker Holdings Limited

09445711•Private Limited With Share Capital

West Point, Second Floor, Mucklow Office Park, Halesowen, B628DY
Website

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Incorporated

18/02/2015

Company Age

11 years

Directors

3

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

T H Baker Holdings Limited (09445711) is a private limited with share capital incorporated on 18/02/2015 (11 years old) and registered in halesowen, B628DY. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/02/2015
B628DY
3 employees

Financial Overview

Total Assets

£11.28M

Liabilities

£5.15M

Net Assets

£6.13M

Cash

£25

Key Metrics

3

Employees

3

Directors

6

Shareholders

Board of Directors

3
P
phillip james higgs
director
A
alan hugh higgs
director
A
andrew higgs
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

72
Change Person Director Company
Category:Officers
Date:12-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-01-2026
Legacy
Category:Capital
Date:20-01-2026
Legacy
Category:Insolvency
Date:20-01-2026
Resolution
Category:Resolution
Date:20-01-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-07-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-07-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-07-2025
Confirmation Statement
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:19-05-2020
Legacy
Category:Capital
Date:06-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-04-2020
Legacy
Category:Insolvency
Date:06-04-2020
Resolution
Category:Resolution
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Capital Allotment Shares
Category:Capital
Date:22-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Resolution
Category:Resolution
Date:03-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:24-03-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-03-2017
Capital Allotment Shares
Category:Capital
Date:13-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:09-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Resolution
Category:Resolution
Date:17-04-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Resolution
Category:Resolution
Date:17-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Incorporation Company
Category:Incorporation
Date:18-02-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date17/02/2026
Latest Accounts31/03/2025

Trading Addresses

West Point, Second Floor, Mucklow Office Park, Halesowen, West Midlands B62 8Dy, B628DYRegistered

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Contact

www.thbaker.co.uk
West Point, Second Floor, Mucklow Office Park, Halesowen, B628DY