Hr Bakery Ltd. net worth, address, company information. Free

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Hr Bakery Ltd (number 09411353) is a private limited company created on 2015-01-28 in United Kingdom. The business is situated at C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne NE28 9EJ. Hr Bakery Ltd operates Standard Industrial Classification code: 62012 which means "business and domestic software development".

Company details

Name	Hr Bakery Ltd
Number	09411353
Date of Incorporation:	2015/01/28
End of financial year:	30 September
Address:	C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ
SIC code:	62012 - Business and domestic software development

Moving to the 2 directors that can be found in the enterprise, we can name: Christopher E. (in the company from 14 March 2024), Sarah B. (appointment date: 14 March 2024). 1 secretary is there as well: Mohor R. (appointed on 20 May 2020). The Companies House indexes 2 persons of significant control, namely: Sage Holding Company Limited is located at North Park, NE13 9AA Newcastle Upon Tyne. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kaspars U. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	1	7,343	8,598	11,921	106,354
Fixed Assets	-	-	1,860	3,684	4,733
Total Assets Less Current Liabilities	1	-7,590	-35,229	-53,682	-18,953
Number Shares Allotted	100	-	-	-	-
Shareholder Funds	100	-	-	-	-

People with significant control

Sage Holding Company Limited

28 November 2019

Address	North Park North Park, Newcastle Upon Tyne, NE13 9AA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08318558
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kaspars U.

13 July 2016 - 28 November 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 7th November 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 7th November 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 19th June 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2021 filed on: 22nd, July 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 13th July 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 8th April 2022 - the day director's appointment was terminated filed on: 12th, April 2022 \| officers	Free Download (1 page)
(AAMD) Amended full accounts data made up to 31st December 2019 filed on: 8th, March 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 30th September 2020 filed on: 25th, February 2022 \| accounts	Free Download (21 pages)
(TM01) 19th November 2021 - the day director's appointment was terminated filed on: 6th, December 2021 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th September 2020 filed on: 20th, September 2021 \| accounts	Free Download (1 page)
(CH01) On 2nd February 2021 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG at an unknown date filed on: 28th, July 2021 \| address	Free Download (1 page)
(CH01) On 26th July 2021 director's details were changed filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 27th July 2021. New Address: C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ. Previous address: North Park Newcastle upon Tyne NE13 9AA filed on: 27th, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 13th July 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (8 pages)
(AD01) Address change date: 9th December 2020. New Address: North Park Newcastle upon Tyne NE13 9AA. Previous address: 62 Stakes Road Purbrook Waterlooville Hampshire PO7 5NT England filed on: 9th, December 2020 \| address	Free Download (2 pages)
(AP01) New director was appointed on 27th October 2020 filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(TM01) 30th September 2020 - the day director's appointment was terminated filed on: 5th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 13th July 2020 filed on: 31st, July 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On 1st July 2020 director's details were changed filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 1st March 2019 director's details were changed filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th May 2020 filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 20th May 2020 filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th May 2020 filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 13th July 2016 filed on: 18th, December 2019 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control 28th November 2019 filed on: 12th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 28th November 2019 filed on: 12th, December 2019 \| persons with significant control	Free Download (1 page)
(TM01) 28th November 2019 - the day director's appointment was terminated filed on: 10th, December 2019 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 13th July 2016: 102.57 GBP filed on: 8th, November 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates 13th July 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 13th, June 2019 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 13th July 2018 filed on: 7th, August 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 13th July 2018 director's details were changed filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(CH01) On 13th July 2018 director's details were changed filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 13th July 2018 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 23rd, May 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control 13th July 2016 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 13th July 2017 filed on: 21st, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 5th, September 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 13th July 2016 filed on: 27th, July 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return drawn up to 28th January 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
(CH01) On 28th January 2016 director's details were changed filed on: 8th, March 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2015 filed on: 12th, February 2016 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 1st June 2015 filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st June 2015 filed on: 8th, June 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, January 2015 \| incorporation	Free Download (30 pages)

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