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Ham Baker Engineering Limited
Ham Baker Engineering Limited is an active company incorporated on 17 November 2022 with the registered office located in Uxbridge, Greater London. Ham Baker Engineering Limited was registered 2 years 9 months ago.
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Status
Active
Active since
incorporation
Company No
14490704
Private limited company
Age
2 years 9 months
Incorporated
17 November 2022
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
17 November 2024
(9 months ago)
Next confirmation dated
17 November 2025
Due by
1 December 2025
(2 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Ham Baker Engineering Limited
Contact
Address
Blake House 3 Frayswater Place
Cowley
Uxbridge
Middlesex
UB8 2AD
United Kingdom
Same address since
incorporation
Companies in UB8 2AD
Telephone
Unreported
Email
Unreported
Website
Gallifordtry.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Martin Cooper
Director • Chartered Accountant • British • Lives in Scotland • Born in Jun 1971
Mr David Colin Owen
Director • British • Lives in UK • Born in Jan 1961
Mr Mark Henry Shadrick
Director • Managing Director • British • Lives in UK • Born in Aug 1968
Neil David Cocker
Director • British • Lives in England • Born in Oct 1966
Galliford Try Secretariat Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lintott Control Systems Limited
Mr David Colin Owen, Galliford Try Secretariat Services Limited, and 3 more are mutual people.
Active
Galliford Try Construction Limited
Galliford Try Secretariat Services Limited, Neil David Cocker, and 2 more are mutual people.
Active
Lintott Environmental Technologies Limited
Mr David Colin Owen, Galliford Try Secretariat Services Limited, and 2 more are mutual people.
Active
Galliford Try Infrastructure Limited
Galliford Try Secretariat Services Limited, Neil David Cocker, and 2 more are mutual people.
Active
MCS Control Systems Limited
Mr David Colin Owen, Galliford Try Secretariat Services Limited, and 1 more are mutual people.
Active
Try Construction Limited
Galliford Try Secretariat Services Limited, Neil David Cocker, and 1 more are mutual people.
Active
AVRS Systems Limited
Galliford Try Secretariat Services Limited, Neil David Cocker, and 1 more are mutual people.
Active
Galliford Try Estates Limited
Galliford Try Secretariat Services Limited, Neil David Cocker, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£725K
Decreased by £1.49M (-67%)
Turnover
£6.15M
Increased by £4.86M (+376%)
Employees
43
Increased by 3 (+8%)
Total Assets
£4.56M
Decreased by £139K (-3%)
Total Liabilities
-£5.5M
Decreased by £558K (-9%)
Net Assets
-£942K
Increased by £419K (-31%)
Debt Ratio (%)
121%
Decreased by 8.31% (-6%)
See 10 Year Full Financials
Latest Activity
Martin Cooper Appointed
5 Months Ago on 1 Apr 2025
Neil David Cocker Resigned
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Mark Henry Shadrick Appointed
1 Year 11 Months Ago on 10 Oct 2023
Stephen James Slessor Resigned
1 Year 11 Months Ago on 10 Oct 2023
Neil David Cocker Appointed
2 Years 9 Months Ago on 28 Nov 2022
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Get Credit Report
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Documents
Termination of appointment of Neil David Cocker as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Martin Cooper as a director on 1 April 2025
Submitted on 2 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 30 June 2023
Submitted on 4 Jul 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 19 Dec 2023
Confirmation statement made on 17 November 2023 with no updates
Submitted on 19 Dec 2023
Appointment of Mr Mark Henry Shadrick as a director on 10 October 2023
Submitted on 17 Oct 2023
Termination of appointment of Stephen James Slessor as a director on 10 October 2023
Submitted on 13 Oct 2023
Appointment of Neil David Cocker as a director on 28 November 2022
Submitted on 5 Dec 2022
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Repayment History
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