BAKER HUGHES INDUSTRIAL (UK) HOLDINGS

Key Data

Status

Active

Company No.

05869984

Incorporation date

07/07/2006

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2006)

13/04/2026

Director's details changed for Ms Valentina Baldini on 2026-04-10

View PDF (2 pages)

29/12/2025

Resolutions

View PDF (4 pages)

09/10/2025

Full accounts made up to 2024-12-31

View PDF (131 pages)

04/07/2025

Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 10th Floor 245 Hammersmith Road London W6 8PW

View PDF (1 pages)

03/07/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (5 pages)

20/12/2024

Full accounts made up to 2023-12-31

View PDF (129 pages)

20/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

22/04/2024

Full accounts made up to 2022-12-31

View PDF (132 pages)

03/07/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

21/02/2023

Full accounts made up to 2021-12-31

View PDF (128 pages)

02/12/2022

Appointment of Valentina Baldini as a director on 2022-11-30

View PDF (2 pages)

02/12/2022

Termination of appointment of Alasdair Murray Campbell Sloan as a director on 2022-11-30

View PDF (1 pages)

17/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

19/05/2022

Full accounts made up to 2020-12-31

View PDF (141 pages)

05/10/2021

Full accounts made up to 2019-12-31

View PDF (152 pages)

30/07/2021

Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 10th Floor, 245 Hammersmith Road London W6 8PW on 2021-07-30

View PDF (1 pages)

03/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

18/05/2021

Notification of Baker Hughes Company as a person with significant control on 2019-09-16

View PDF (2 pages)

18/05/2021

Withdrawal of a person with significant control statement on 2021-05-18

View PDF (2 pages)

29/09/2020

Full accounts made up to 2018-12-31

View PDF (30 pages)

05/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (4 pages)

31/01/2020

Certificate of change of name

View PDF (2 pages)

29/01/2020

Appointment of Lorraine Amanda Dunlop as a secretary on 2020-01-20

View PDF (2 pages)

23/01/2020

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2020-01-20

View PDF (1 pages)

22/01/2020

Register(s) moved to registered office address The Ark 201 Talgarth Road Hammersmith London W6 8BJ

View PDF (1 pages)

20/01/2020

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 2020-01-20

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

15/01/2019

Director's details changed for Mr Alasdair Murray Campbell Sloan on 2018-07-13

View PDF (2 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

17/08/2018

Registered office address changed from , the Ark 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2018-08-17

View PDF (1 pages)

19/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (5 pages)

11/10/2017

Termination of appointment of Akhlesh Prasad Mathur as a director on 2017-10-09

View PDF (1 pages)

11/10/2017

Termination of appointment of Andrew Thomas Peter Budge as a director on 2017-10-09

View PDF (1 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

26/07/2017

Resolutions

View PDF (3 pages)

13/07/2017

Registered office address changed from , Boughton Road, Rugby, Warwickshire, CV21 1BU to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2017-07-13

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

15/12/2016

Termination of appointment of Christopher Neal Parry as a director on 2016-12-06

View PDF (1 pages)

15/12/2016

Appointment of Alasdair Murray Campbell Sloan as a director on 2016-12-15

View PDF (2 pages)

15/12/2016

Termination of appointment of James Antony Comery as a director on 2016-12-07

View PDF (1 pages)

28/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

21/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (9 pages)

06/05/2016

Termination of appointment of James Michael Mock as a director on 2016-01-19

View PDF (1 pages)

06/05/2016

Termination of appointment of Roderick Angus Christie as a director on 2016-01-11

View PDF (1 pages)

03/03/2016

Termination of appointment of Paul Mark English as a director on 2016-02-29

View PDF (1 pages)

10/02/2016

Director's details changed for Akhlesh Prasad Mathur on 2015-10-12

View PDF (2 pages)

07/01/2016

Appointment of Akhlesh Prasad Mathur as a director on 2015-10-12

View PDF (2 pages)

14/11/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

22/10/2015

Appointment of Andrew Thomas Peter Budge as a director on 2015-10-12

View PDF (2 pages)

16/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (10 pages)

16/01/2015

Appointment of James Michael Mock as a director on 2014-11-18

View PDF (2 pages)

16/01/2015

Appointment of Roderick Angus Christie as a director on 2014-11-18

View PDF (2 pages)

17/12/2014

Termination of appointment of Alyson Margaret Clark as a director on 2014-12-10

View PDF (1 pages)

01/12/2014

Termination of appointment of Steven James Raynor as a director on 2014-10-01

View PDF (1 pages)

09/10/2014

Certificate of change of name

View PDF (2 pages)

23/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (8 pages)

04/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

30/04/2014

Director's details changed for Paul Mark English on 2014-04-01

View PDF (2 pages)

30/04/2014

Director's details changed for James Antony Comery on 2014-04-01

View PDF (2 pages)

29/04/2014

Director's details changed for Christopher Neal Parry on 2014-04-01

View PDF (2 pages)

13/01/2014

Appointment of James Antony Comery as a director

View PDF (2 pages)

07/10/2013

Registered office address changed from , Webber House 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom on 2013-10-07

View PDF (1 pages)

07/10/2013

Current accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

07/10/2013

Termination of appointment of Hilary Wake as a director

View PDF (1 pages)

07/10/2013

Termination of appointment of Richard Ormsby as a director

View PDF (1 pages)

19/08/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (7 pages)

15/08/2013

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

View PDF (1 pages)

14/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

07/08/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (6 pages)

06/08/2013

Certificate of change of name

View PDF (3 pages)

02/08/2013

Resolutions

View PDF (1 pages)

22/07/2013

Appointment of Christopher Neal Parry as a director

View PDF (2 pages)

22/07/2013

Appointment of Steven James Raynor as a director

View PDF (2 pages)

22/07/2013

Appointment of Paul Mark English as a director

View PDF (2 pages)

22/07/2013

Appointment of Ms Alyson Margaret Clark as a director

View PDF (2 pages)

25/06/2013

Resolutions

View PDF (1 pages)

24/06/2013

Statement of company's objects

View PDF (2 pages)

19/06/2013

Re-registration from a private limited company to a private unlimited company

View PDF (4 pages)

19/06/2013

Re-registration of Memorandum and Articles

View PDF (29 pages)

19/06/2013

Re-registration assent

View PDF (1 pages)

19/06/2013

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

18/12/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (7 pages)

21/11/2012

Registered office address changed from , the Arena Downshire Way, Bracknell, Berkshire, RG12 1PU on 2012-11-21

View PDF (1 pages)

17/10/2012

Appointment of Hilary Anne Wake as a director

View PDF (2 pages)

17/10/2012

Termination of appointment of Moira Robertson as a director

View PDF (1 pages)

17/10/2012

Appointment of Richard Houston Ormsby as a director

View PDF (2 pages)

17/10/2012

Termination of appointment of Peter Everett as a director

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (7 pages)

21/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (7 pages)

25/08/2011

Termination of appointment of Alyson Clark as a director

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (8 pages)

02/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

15/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

15/02/2011

Register inspection address has been changed

View PDF (1 pages)

04/02/2011

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

04/02/2011

Appointment of Peter Daryl Everett as a director

View PDF (3 pages)

04/02/2011

Appointment of Alyson Margaret Clark as a director

View PDF (3 pages)

04/02/2011

Appointment of Moira Robertson as a director

View PDF (3 pages)

21/01/2011

Termination of appointment of Helen Rzemieniecka as a secretary

View PDF (2 pages)

21/01/2011

Termination of appointment of Nigel Rzemieniecki as a director

View PDF (2 pages)

21/01/2011

Termination of appointment of Stephen Mitchell as a director

View PDF (2 pages)

19/01/2011

Registered office address changed from , the Counting House High Street, Tring, Herts, HP23 5TE on 2011-01-19

View PDF (2 pages)

21/09/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (6 pages)

06/04/2010

Total exemption full accounts made up to 2009-05-31

View PDF (8 pages)

23/09/2009

Return made up to 07/07/09; full list of members

View PDF (4 pages)

06/05/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

02/09/2008

Return made up to 07/07/08; full list of members

View PDF (4 pages)

09/05/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

09/05/2008

Accounting reference date shortened from 31/07/2007 to 31/05/2007

View PDF (1 pages)

14/04/2008

Appointment terminated director john tuczynski

View PDF (1 pages)

09/10/2007

Return made up to 07/07/07; full list of members

View PDF (3 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

Particulars of contract relating to shares

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03/07/2007

Ad 19/06/07--------- £ si 997@1=997 £ ic 2/999

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03/07/2007

New director appointed

View PDF (1 pages)

09/02/2007

Registered office changed on 09/02/07 from: elm house 254 wendover road weston turville HP22 5TJ

View PDF (1 pages)

09/02/2007

New director appointed

View PDF (2 pages)

09/02/2007

New secretary appointed

View PDF (2 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

10/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sloan, Alasdair Murray Campbell	Director	15/12/2016 - 30/11/2022	24
Baldini, Valentina	Director	30/11/2022 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAKER HUGHES INDUSTRIAL (UK) HOLDINGS

BAKER HUGHES INDUSTRIAL (UK) HOLDINGS is an(a) Active company incorporated on 07/07/2006 with the registered office located at 10th Floor, 245 Hammersmith Road, London W6 8PW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAKER HUGHES INDUSTRIAL (UK) HOLDINGS?

BAKER HUGHES INDUSTRIAL (UK) HOLDINGS is currently Active. It was registered on 07/07/2006 .

Where is BAKER HUGHES INDUSTRIAL (UK) HOLDINGS located?

BAKER HUGHES INDUSTRIAL (UK) HOLDINGS is registered at 10th Floor, 245 Hammersmith Road, London W6 8PW.

What does BAKER HUGHES INDUSTRIAL (UK) HOLDINGS do?

BAKER HUGHES INDUSTRIAL (UK) HOLDINGS operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAKER HUGHES INDUSTRIAL (UK) HOLDINGS?

The latest filing was on 13/04/2026: Director's details changed for Ms Valentina Baldini on 2026-04-10.