Introduction
Watch Company
T
T H BAKER GLOBAL INCORPORATED LTD
T H BAKER GLOBAL INCORPORATED LTD is an active company incorporated on 10 December 2018 with the registered office located in Dudley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. T H BAKER GLOBAL INCORPORATED LTD was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11719694
LTD Company
Age
7 Years
Incorporated 10 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Churchfield House 36 Vicar Street Dudley, DY2 8RG,
Previous Addresses
5-6 Long Lane Rowley Regis B65 0JA United Kingdom
From: 10 December 2018To: 14 March 2024
6 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 26
Notification Of A Person With Significan...
Funding Round
Jan 26
Capital Allotment Shares
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HIGGS, Alan Hugh
ActiveLong Lane, Rowley RegisB65 0JA
Born March 1951
Director
Appointed 10 Dec 2018
HIGGS, Alan Hugh
Long Lane, Rowley RegisB65 0JA
Born March 1951
Director
10 Dec 2018
Active
HIGGS, Andrew Scott Douglas
ActiveLong Lane, Rowley RegisB65 0JA
Born August 1979
Director
Appointed 10 Dec 2018
HIGGS, Andrew Scott Douglas
Long Lane, Rowley RegisB65 0JA
Born August 1979
Director
10 Dec 2018
Active
HIGGS, Philip James
ActiveLong Lane, Rowley RegisB65 0JA
Born January 1983
Director
Appointed 10 Dec 2018
HIGGS, Philip James
Long Lane, Rowley RegisB65 0JA
Born January 1983
Director
10 Dec 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Alan Hugh Higgs
Active36 Vicar Street, DudleyDY2 8RG
Born March 1951
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jan 2026
Mr Alan Hugh Higgs
36 Vicar Street, DudleyDY2 8RG
Born March 1951
Ownership of shares 25 to 50 percent
19 Jan 2026
Active
Mr Philip James Higgs
ActiveLong Lane, Rowley RegisB65 0JA
Born January 1983
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Dec 2018
Mr Philip James Higgs
Long Lane, Rowley RegisB65 0JA
Born January 1983
Voting rights 25 to 50 percent
10 Dec 2018
Active
Andrew Scott Douglas Higgs
ActiveLong Lane, Rowley RegisB65 0JA
Born August 1979
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Dec 2018
Andrew Scott Douglas Higgs
Long Lane, Rowley RegisB65 0JA
Born August 1979
Voting rights 25 to 50 percent
10 Dec 2018
Active
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2026
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
19 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2021
17 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 August 2020