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Company number
11609201

HUMPHREYS BAKER LTD

Officer · HUMPHREYS, Stephen Derek and 1 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HUMPHREYS BAKER LTD
Company number
11609201
Registered office
SHMS HOUSE, 20 LITTLE PARK FARM ROAD, FAREHAM, HAMPSHIRE, PO15 5TD, UNITED KINGDOM · 138 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 October 2018
Status
Active
Age
7 years
Previous names
BAKER HUMPHREYS ACCOUNTANTS LTD (to 14 Dec 2021) · HUMPHREYS BAKER LTD (to 14 Dec 2021)
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
13 Jun 2027
Confirmation statement — last
30 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 08/10/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Amanda Baker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/10/2018
Mr Stephen Derek Humphreys
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 08/10/2018
Shms Accountants Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/03/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stephen Derek Humphreys
born 01/1970 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 08/10/2018 Controls 9 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 01/03/2023 Controls 2 companies
Miss Amanda Baker
born 07/1981 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/03/2023 Controls 3 companies

Serving officers

director Appointed 08/10/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2023 Person with significant control ceased Miss Amanda Baker
01/03/2023 Person with significant control added Shms Accountants Ltd
01/03/2023 Director resigned BAKER, Amanda
14/12/2021 Registered name changed HUMPHREYS BAKER LTD BAKER HUMPHREYS ACCOUNTANTS LTD
14/12/2021 Registered name changed BAKER HUMPHREYS ACCOUNTANTS LTD HUMPHREYS BAKER LTD
08/10/2018 Person with significant control added Mr Stephen Derek Humphreys
08/10/2018 Person with significant control added Miss Amanda Baker
08/10/2018 Director appointed BAKER, Amanda
08/10/2018 Director appointed HUMPHREYS, Stephen Derek

Financial highlights

No figures could be read from the accounts filed on 03 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HUMPHREYS BAKER LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CERTNM — certificate-change-of-name-company
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HUMPHREYS BAKER LTD?
According to the official registry, the company number of HUMPHREYS BAKER LTD is 11609201.
Where is HUMPHREYS BAKER LTD registered?
The registered office is SHMS HOUSE, 20 LITTLE PARK FARM ROAD, FAREHAM, HAMPSHIRE, PO15 5TD, UNITED KINGDOM.
Who runs HUMPHREYS BAKER LTD?
HUMPHREYS, Stephen Derek is listed among the officers of HUMPHREYS BAKER LTD.
What is the SIC code of HUMPHREYS BAKER LTD?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls HUMPHREYS BAKER LTD?
Miss Amanda Baker is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HUMPHREYS BAKER LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About HUMPHREYS BAKER LTD (11609201)

HUMPHREYS BAKER LTD is a private limited company incorporated on 8 October 2018 and registered in the United Kingdom under company number 11609201. Its registered office is at SHMS HOUSE, 20 LITTLE PARK FARM ROAD, FAREHAM, HAMPSHIRE, PO15 5TD, UNITED KINGDOM. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 October 2025. 2 active officers are on record , and the person with significant control is Miss Amanda Baker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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