CompaniesInTheUK

HICKS BAKER LIMITED

Company number 08335190 ·

Active

1 active / 4 ceased · persons with significant control

Tsp London Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-11
Correspondence address
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08445840
Country registered
England

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Ms Fiona Elizabeth Brownfoot

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-06-11
Date of birth
November 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

Mr Giles Mark Rupert Blagden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-06-11
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

Stephen Charles Edward Head

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-07-17
Date of birth
May 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom