The Handmade Cake Company Limited in Gardner Road MAIDENHEAD

The Handmade Cake Company Limited MAIDENHEAD

The Handmade Cake Company started in year 1983 as Private Limited Company with registration number 01730815. The The Handmade Cake Company company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Maidenhead at The Bakery. Postal code: SL6 7TU. Since 2003/02/21 The Handmade Cake Company Limited is no longer carrying the name The Hayesden Group.

Currently there are 5 directors in the the firm, namely Raadhika S., Edouard S. and Nigel T. and others. In addition one secretary - Edouard S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Parry H. who worked with the the firm until 26 November 2014.

The Handmade Cake Company Limited Address / Contact

Office Address	The Bakery
Office Address2	Gardner Road
Town	Maidenhead
Post code	SL6 7TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01730815
Date of Incorporation	Fri, 10th Jun 1983
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
Industry	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Raadhika S.

Position: Director

Appointed: 27 February 2023

Edouard S.

Position: Director

Appointed: 30 June 2021

Edouard S.

Position: Secretary

Appointed: 30 June 2021

Nigel T.

Position: Director

Appointed: 03 August 2018

Didier B.

Position: Director

Appointed: 26 November 2014

Henri V.

Position: Director

Appointed: 22 August 2003

Michael W.

Position: Director

Appointed: 16 November 2015

Resigned: 27 February 2023

Herve J.

Position: Director

Appointed: 26 November 2014

Resigned: 30 June 2021

Simon L.

Position: Director

Appointed: 01 February 2006

Resigned: 26 November 2014

Michael W.

Position: Director

Appointed: 01 September 2005

Resigned: 26 November 2014

Parry H.

Position: Director

Appointed: 22 August 2003

Resigned: 30 June 2016

Parry H.

Position: Secretary

Appointed: 22 August 2003

Resigned: 26 November 2014

Edward P.

Position: Director

Appointed: 05 January 2000

Resigned: 22 August 2003

James P.

Position: Director

Appointed: 21 September 1999

Resigned: 22 August 2003

Anne P.

Position: Director

Appointed: 30 June 1991

Resigned: 22 August 2003

Diana M.

Position: Director

Appointed: 30 June 1991

Resigned: 01 March 1996

Andrew P.

Position: Director

Appointed: 30 June 1991

Resigned: 22 August 2003

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Financiere Europeenne Des Desserts from 78180 Montigny Le Bretonneux, France. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Financiere Europeenne Des Desserts

14 Place Georges Pompidou, 78180 Montigny Le Bretonneux, France

Legal authority	French
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	20 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

The Hayesden Group	February 21, 2003
Coffee Call Company	June 14, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, August 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, August 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 24th, June 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, August 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, October 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, September 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, August 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 23rd, December 2015	accounts	Free Download (20 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 4th, November 2015	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/29 filed on: 8th, December 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2013/03/30 filed on: 16th, December 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 9th, January 2013	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2011/03/26 filed on: 22nd, December 2011	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2010/03/27 filed on: 29th, September 2010	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2009/03/28 filed on: 21st, January 2010	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2008/03/29 filed on: 10th, February 2009	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 12th, December 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 12th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 16th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 16th, October 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 12th, September 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 12th, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 5th, February 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 5th, February 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/29 filed on: 6th, November 2003	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2003/03/29 filed on: 6th, November 2003	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 26th, January 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 26th, January 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 21st, December 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 21st, December 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 21st, November 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 21st, November 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 11th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 11th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 31st, January 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 31st, January 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 9th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 9th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 15th, August 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 15th, August 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 25th, February 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 25th, February 1996	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 11th, December 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1994/03/31 filed on: 11th, December 1994	accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 6th, January 1994	accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 6th, January 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1992/03/31 filed on: 21st, July 1992	accounts
AA	Small-sized company accounts made up to 1992/03/31 filed on: 21st, July 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1991/03/31 filed on: 11th, July 1991	accounts
AA	Small-sized company accounts made up to 1991/03/31 filed on: 11th, July 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1990/03/31 filed on: 11th, February 1991	accounts
AA	Small-sized company accounts made up to 1990/03/31 filed on: 11th, February 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 18th, December 1989	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 18th, December 1989	accounts
AA	Small-sized company accounts made up to 1989/03/31 filed on: 18th, December 1989	accounts
AA	Small-sized company accounts made up to 1989/03/31 filed on: 18th, December 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1987/12/31 filed on: 20th, June 1988	accounts	Free Download
AA	Small-sized company accounts made up to 1987/12/31 filed on: 20th, June 1988	accounts
AA	Small-sized company accounts made up to 1986/12/31 filed on: 30th, April 1987	accounts
AA	Small-sized company accounts made up to 1986/12/31 filed on: 30th, April 1987	accounts	Free Download
AA	Small-sized company accounts made up to 1985/12/31 filed on: 18th, September 1986	accounts
AA	Small-sized company accounts made up to 1985/12/31 filed on: 18th, September 1986	accounts	Free Download

The Handmade Cake Company Limited MAIDENHEAD

The Handmade Cake Company Limited Address / Contact

Company Information / Profile

Company staff

Raadhika S.

Edouard S.

Edouard S.

Nigel T.

Didier B.

Henri V.

Michael W.

Herve J.

Simon L.

Michael W.

Parry H.

Parry H.

Edward P.

James P.

Anne P.

Diana M.

Andrew P.

People with significant control

Company previous names

Company filings

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