Hm Pasties Ltd is a private limited company that can be found at Alma Works Rasbottom Street, 2 Salwley Road, Bolton BL3 5BZ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-12-02, this 4-year-old company is run by 3 directors.
Director Benjamin F., appointed on 01 September 2020. Director Lee W., appointed on 25 January 2020. Director Craig D., appointed on 02 December 2019.
The company is classified as "other food services" (Standard Industrial Classification code: 56290), "manufacture of bread; manufacture of fresh pastry goods and cakes" (Standard Industrial Classification code: 10710). According to Companies House data there was a change of name on 2020-01-31 and their previous name was Hmp Newco Ltd.
The last confirmation statement was filed on 2023-05-26 and the deadline for the next filing is 2024-06-09. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Alma Works Rasbottom Street |
| Office Address2 | 2 Salwley Road |
| Town | Bolton |
| Post code | BL3 5BZ |
| Country of origin | United Kingdom |
| Registration Number | 12343748 |
| Date of Incorporation | Mon, 2nd Dec 2019 |
| Industry | Other food services |
| Industry | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 25 January 2020
Position: Director
Appointed: 02 December 2019
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Lee W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Craig D. This PSC has significiant influence or control over the company,. Then there is Stepping Out Business Development Services Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Lee W.
| Notified on | 25 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Craig D.
| Notified on | 2 December 2019 |
| Nature of control: |
significiant influence or control |
Stepping Out Business Development Services Ltd
C/O Gascoynes 15 Whiting Street, Bury St Edmunds, Suffolk, IP33 1NX, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07377758 |
| Notified on | 2 December 2019 |
| Ceased on | 22 November 2021 |
| Nature of control: |
significiant influence or control |
| Hmp Newco | January 31, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 47 623 | 13 988 | 9 033 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 2 123 | |
| Average Number Employees During Period | 7 | 4 | 8 |
| Creditors | 1 835 | 19 761 | 27 948 |
| Fixed Assets | 8 659 | 18 956 | 16 297 |
| Net Current Assets Liabilities | 45 788 | -5 773 | -18 915 |
| Total Assets Less Current Liabilities | 54 447 | 13 183 | -2 618 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-05-26 filed on: 30th, May 2024 |
confirmation statement | Free Download (4 pages) |
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