Heils Bakery Limited SUFFOLK


Founded in 2003, Heils Bakery, classified under reg no. 04760176 is an active company. Currently registered at 145 London Road North NR32 1NB, Suffolk the company has been in the business for 21 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has 3 directors, namely Jennifer H., Martin H. and Phillip H.. Of them, Jennifer H., Martin H., Phillip H. have been with the company the longest, being appointed on 12 May 2003. Currenlty, the company lists one former director, whose name is Michael H. and who left the the company on 7 June 2023. In addition, there is one former secretary - Michael H. who worked with the the company until 7 June 2023.

Heils Bakery Limited Address / Contact

Office Address 145 London Road North
Office Address2 Lowestoft
Town Suffolk
Post code NR32 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04760176
Date of Incorporation Mon, 12th May 2003
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
Industry Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year 31st May
Company age 21 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Jennifer H.

Position: Director

Appointed: 12 May 2003

Martin H.

Position: Director

Appointed: 12 May 2003

Phillip H.

Position: Director

Appointed: 12 May 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2003

Resigned: 12 May 2003

Michael H.

Position: Secretary

Appointed: 12 May 2003

Resigned: 07 June 2023

Michael H.

Position: Director

Appointed: 12 May 2003

Resigned: 07 June 2023

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Phillip H. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Martin H. This PSC owns 25-50% shares.

Phillip H.

Notified on 10 May 2017
Nature of control: 25-50% shares

Martin H.

Notified on 10 May 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-31
Balance Sheet
Cash Bank On Hand47 89038 555
Current Assets67 86751 903
Debtors12 8106 134
Net Assets Liabilities19 21714 825
Other Debtors1 245451
Property Plant Equipment18 73617 821
Total Inventories7 1677 214
Other
Accumulated Amortisation Impairment Intangible Assets156 000156 000
Accumulated Depreciation Impairment Property Plant Equipment99 15081 768
Additions Other Than Through Business Combinations Property Plant Equipment 3 800
Average Number Employees During Period1212
Comprehensive Income Expense72 42965 608
Creditors64 42651 981
Disposals Decrease In Depreciation Impairment Property Plant Equipment -21 515
Disposals Property Plant Equipment -22 097
Dividends Paid-70 000-70 000
Dividends Paid On Shares Interim70 00070 000
Increase From Depreciation Charge For Year Property Plant Equipment 4 133
Intangible Assets Gross Cost156 000156 000
Net Current Assets Liabilities3 441-78
Other Creditors13 5136 098
Other Inventories7 1677 214
Other Payables Accrued Expenses1 9351 935
Par Value Share 70
Profit Loss72 42965 608
Property Plant Equipment Gross Cost117 88699 589
Provisions For Liabilities Balance Sheet Subtotal2 9602 918
Taxation Social Security Payable13 48014 443
Total Assets Less Current Liabilities22 17717 743
Trade Creditors Trade Payables17 44313 234
Trade Debtors Trade Receivables11 5655 683
Advances Credits Directors 654

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Termination of appointment as a secretary on Wednesday 7th June 2023
filed on: 10th, October 2023
Free Download (1 page)

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