Hansel & Pretzel Limited in Brownlow Road LONDON - N11 2DN

You are here: bizstats.co.uk > a-z index > H list > HA list > HAN list > HANS list

Hansel & Pretzel Limited LONDON

Founded in 2007, Hansel & Pretzel, classified under reg no. 06380499 is an active company. Currently registered at 1 Queens Parade N11 2DN, London the company has been in the business for seventeen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Petra B. and Peter W.. In addition one secretary - Petra B. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Hansel & Pretzel Limited Address / Contact

Office Address	1 Queens Parade
Office Address2	Brownlow Road
Town	London
Post code	N11 2DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06380499
Date of Incorporation	Tue, 25th Sep 2007
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
Industry	Other retail sale of food in specialised stores
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Petra B.

Position: Director

Appointed: 25 September 2007

Petra B.

Position: Secretary

Appointed: 25 September 2007

Peter W.

Position: Director

Appointed: 25 September 2007

Eurolife Secretaries Limited

Position: Corporate Secretary

Appointed: 25 September 2007

Resigned: 25 September 2007

Eurolife Directors Limited

Position: Corporate Director

Appointed: 25 September 2007

Resigned: 25 September 2007

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Peter W. This PSC and has 25-50% shares. Another entity in the PSC register is Petra B. This PSC owns 25-50% shares.

Peter W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Petra B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	42 002	68 997	71 378	101 122	133 748

Balance Sheet
Cash Bank On Hand					33 176	29 483	36 030	44 314	42 341	222 632	81 377	62 319
Current Assets	39 254	39 119	43 980	82 243	121 601	145 826	188 655	201 477	202 503	400 402	434 678	404 997
Debtors	11 104	17 822	24 565	45 750	77 025					146 320	326 051	317 228
Net Assets Liabilities								197 666	215 871	345 403	391 807	385 360
Other Debtors					20 465	20 749	78 163	82 296	82 105	89 635		196 044
Property Plant Equipment					39 587	32 240	36 197	28 519	21 731	20 918	16 273	16 827
Total Inventories					11 400	11 950	12 350	15 850	12 450	31 450	27 250
Cash Bank In Hand	19 450	12 697	9 795	25 453	33 176
Stocks Inventory	8 700	8 600	9 620	11 040	11 400
Tangible Fixed Assets	25 093	46 601	60 803	55 851	39 587

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	41 902	68 897	71 278	101 022	133 648
Shareholder Funds	42 002	68 997	71 378	101 122	133 748

Other
Accumulated Depreciation Impairment Property Plant Equipment					90 419	107 543	124 836	131 070	139 416	145 689	146 891	151 109
Amounts Owed By Related Parties					8 348	7 913	6 874	7 929	7 152	8 774	7 739	8 654
Average Number Employees During Period								15	15	15	16	16
Bank Borrowings Overdrafts					8 253	2 063	2 064			50 000	40 000	30 000
Corporation Tax Payable					26 287	24 549	26 834	45 280	24 774	49 893	32 403	16 778
Creditors					64 277	2 063	9 779	4 443	60 672	50 000	40 000	30 000
Fixed Assets	75 093	96 601	110 803	105 851	89 587	82 240	86 197	78 519	71 731	70 918	66 273	66 827
Future Minimum Lease Payments Under Non-cancellable Operating Leases							186 600	163 200	139 800	116 400	168 525	135 232
Increase From Depreciation Charge For Year Property Plant Equipment						19 053	18 665	12 945	10 270	10 543	5 726	6 586
Investments Fixed Assets	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Net Assets Liabilities Subsidiaries												6 976
Net Current Assets Liabilities	28 419	20 516	9 415	17 596	57 324					322 984	363 523	346 969
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Other Creditors							9 779	4 443
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						1 929	1 372	6 711	1 924	4 270	4 524	2 368
Other Disposals Property Plant Equipment						2 370	1 372	7 381	2 118	5 986	6 845	2 515
Other Taxation Social Security Payable					4 247	3 916	4 221	4 349	5 387	6 463	4 412	5 846
Par Value Share		1	1	1		1	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary						100	100	100	100	100	100	100
Profit Loss Subsidiaries								1 209		221		-1 197
Property Plant Equipment Gross Cost					130 006	139 783	161 033	159 589	161 147	166 607	163 164	167 936
Provisions For Liabilities Balance Sheet Subtotal								-908	-2 309	-1 501	-2 011	-1 564
Taxation Including Deferred Taxation Balance Sheet Subtotal					4 910	2 474
Total Additions Including From Business Combinations Property Plant Equipment						12 147	22 622	5 937	3 676	11 446	3 402	7 287
Total Assets Less Current Liabilities	46 674	76 085	101 388	123 447	146 911			201 201	213 562	393 902	429 796	413 796
Trade Creditors Trade Payables					9 753	12 525	15 152	8 058	18 379	8 760	10 251	15 362
Trade Debtors Trade Receivables								645
Creditors Due After One Year			20 633	14 443	8 253
Creditors Due Within One Year	67 673	59 635	53 395	64 647	64 277
Number Shares Allotted		100	100	100	100
Percentage Subsidiary Held		100	100	100	100
Provisions For Liabilities Charges	4 672	7 088	9 377	7 882	4 910
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions				15 208	3 661
Tangible Fixed Assets Cost Or Valuation			127 503	126 645	130 006
Tangible Fixed Assets Depreciation			66 700	70 794	90 419
Tangible Fixed Assets Depreciation Charged In Period				20 160	19 925
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				16 066	300
Tangible Fixed Assets Disposals				16 066	300

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 22nd August 2023 filed on: 22nd, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 5th September 2022 filed on: 5th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 24th September 2021 filed on: 7th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 23rd, December 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 24th September 2020 filed on: 29th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 24th September 2019 filed on: 2nd, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 24th September 2018 filed on: 24th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 25th September 2017 filed on: 5th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 25th September 2016 filed on: 14th, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2015 filed on: 30th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2014 filed on: 26th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th September 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2013 filed on: 26th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th September 2013: 100.00 GBP	capital
MR01	Registration of charge 063804990002 filed on: 16th, July 2013	mortgage	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2012 filed on: 27th, September 2012	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, April 2012	mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2011 filed on: 26th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2010 filed on: 29th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 19th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 25th September 2009 with complete member list filed on: 25th, September 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd November 2008 with complete member list filed on: 3rd, November 2008	annual return	Free Download (4 pages)
88(2)R	Alloted 99 shares on 25th September 2007. Value of each share 1 £, total number of shares: 100. filed on: 6th, November 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/08 to 31/03/08 filed on: 6th, November 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 25th September 2007. Value of each share 1 £, total number of shares: 100. filed on: 6th, November 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/08 to 31/03/08 filed on: 6th, November 2007	accounts	Free Download (1 page)
288a	On 4th October 2007 New director appointed filed on: 4th, October 2007	officers	Free Download (2 pages)
288b	On 4th October 2007 Secretary resigned filed on: 4th, October 2007	officers	Free Download (1 page)
288b	On 4th October 2007 Director resigned filed on: 4th, October 2007	officers	Free Download (1 page)
288a	On 4th October 2007 New secretary appointed;new director appointed filed on: 4th, October 2007	officers	Free Download (2 pages)
288a	On 4th October 2007 New director appointed filed on: 4th, October 2007	officers	Free Download (2 pages)
288b	On 4th October 2007 Secretary resigned filed on: 4th, October 2007	officers	Free Download (1 page)
288a	On 4th October 2007 New secretary appointed;new director appointed filed on: 4th, October 2007	officers	Free Download (2 pages)
288b	On 4th October 2007 Director resigned filed on: 4th, October 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, September 2007	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 25th, September 2007	incorporation	Free Download (14 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.