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Home > England & Wales Companies > HIGNELL BAKER INVESTMENTS LIMITED
Company Information for

HIGNELL BAKER INVESTMENTS LIMITED

UNIT 3 VISTA PLACE COY POND BUSINESS PARK, INGWORTH ROAD, POOLE, DORSET, BH12 1JY,
Company Registration Number
07673726
Private Limited Company
Active

Company Overview

About Hignell Baker Investments Ltd
HIGNELL BAKER INVESTMENTS LIMITED was founded on 2011-06-17 and has its registered office in Poole. The organisation's status is listed as "Active". Hignell Baker Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGNELL BAKER INVESTMENTS LIMITED
 
Legal Registered Office
UNIT 3 VISTA PLACE COY POND BUSINESS PARK
INGWORTH ROAD
POOLE
DORSET
BH12 1JY
Other companies in BH23
 
Filing Information
Company Number 07673726
Company ID Number 07673726
Date formed 2011-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB196646163  
Last Datalog update: 2024-04-06 15:19:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGNELL BAKER INVESTMENTS LIMITED
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Company Officers of HIGNELL BAKER INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
COLIN JOHN BAKER
 Director 2012-11-16
LEWIS DAVID BALL
 Director 2011-06-17
KATHLEEN JEAN BARRON
 Director 2011-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN JOHN BAKER
 Director 2011-08-20 2011-11-01
COLIN JOHN BAKER
 Director 2011-06-17 2011-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEWIS DAVID BALL PEANUT AND PIPSQUEAK LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
LEWIS DAVID BALL LEWIS BALL AND CO LIMITED Director 2003-07-07 CURRENT 2003-07-07 Dissolved 2016-01-27
KATHLEEN JEAN BARRON HIGH STREET POOLE (2016) LIMITED Director 2016-10-18 CURRENT 2016-06-28 Active
KATHLEEN JEAN BARRON HIGNELL BARRON LIMITED Director 2013-11-07 CURRENT 2013-11-07 Dissolved 2016-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM C/O Lewis Ball & Co William House 32 Bargates Christchurch Dorset BH23 1QL
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-02-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS DAVID BALL
2021-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-18CH01Director's details changed for Mr Colin John Baker on 2019-06-07
2019-06-18PSC04Change of details for Mr Colin John Baker as a person with significant control on 2019-06-07
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOHN BAKER
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2016-09-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08AR0117/06/16 ANNUAL RETURN FULL LIST
2015-10-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0117/06/15 ANNUAL RETURN FULL LIST
2014-10-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0117/06/14 ANNUAL RETURN FULL LIST
2013-09-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0117/06/13 ANNUAL RETURN FULL LIST
2012-11-16AP01DIRECTOR APPOINTED MR COLIN JOHN BAKER
2012-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-20AR0117/06/12 ANNUAL RETURN FULL LIST
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BAKER
2011-08-26AP01DIRECTOR APPOINTED MR COLIN JOHN BAKER
2011-08-26TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BAKER
2011-06-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HIGNELL BAKER INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGNELL BAKER INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGNELL BAKER INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2012-07-01 £ 10,997
Creditors Due Within One Year 2012-07-01 £ 9,599

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGNELL BAKER INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 22
Current Assets 2012-07-01 £ 22
Shareholder Funds 2012-07-01 £ 20,574

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGNELL BAKER INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGNELL BAKER INVESTMENTS LIMITED
Trademarks
We have not found any records of HIGNELL BAKER INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGNELL BAKER INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HIGNELL BAKER INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HIGNELL BAKER INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGNELL BAKER INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGNELL BAKER INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH12 1JY