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Companies House/London/Company profile

BAKER HA (LEWES) LTD

Active
00907663·incorporated 1967-06-05

BAKER HA (LEWES) LTD is an active UK private limited company, incorporated on 5 June 1967 at Companies House (number 00907663; OpenRegistry canonical ID GB-00907663-baker-ha-lewes-ltd). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,672 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1967-06-05
Registered Address
LEVEL 5A, MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF, UNITED KINGDOM
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

BAKER HA (LEWES) LTD has 1 person with significant control on file:

  • Sussex Online Ltd. Notified 2022-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Allcures Plc (United Kingdom reg. 03732995). Notified 2019-08-01. Ceased 2022-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Mary Barbara Preddy born 1935 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Philip Ian Moorey born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Leonard John Frederick Preddy born 1931 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

BAKER HA (LEWES) LTD has previously traded as:

  • H.A.BAKER(LEWES)LIMITED (until 2022-10-06)

Similar UK companies

Other companies registered under SIC 47730 (Dispensing chemist in specialised stores):

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