Hazs Bake Ltd is a private limited company located at No 8 , 42-54 Coombe Road, New Malden KT3 4QF. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-11-19, this 4-year-old company is run by 1 director.
Director Marcello S., appointed on 22 June 2022.
The company is categorised as "other food services" (SIC: 56290).
The latest confirmation statement was filed on 2022-06-14 and the date for the subsequent filing is 2023-06-28. Moreover, the statutory accounts were filed on 30 November 2020 and the next filing should be sent on 31 August 2022.
| Office Address | No 8 , 42-54 Coombe Road |
| Town | New Malden |
| Post code | KT3 4QF |
| Country of origin | United Kingdom |
| Registration Number | 12322197 |
| Date of Incorporation | Tue, 19th Nov 2019 |
| Industry | Other food services |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Wed, 31st Aug 2022 (608 days after) |
| Account last made up date | Mon, 30th Nov 2020 |
| Next confirmation statement due date | Wed, 28th Jun 2023 (2023-06-28) |
| Last confirmation statement dated | Tue, 14th Jun 2022 |
Position: Director
Appointed: 22 June 2022
The list of persons with significant control that own or have control over the company includes 4 names. As we found, there is Marcello S. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Atiq-Ur-Rehman J. This PSC owns 75,01-100% shares. Then there is Marcello S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marcello S.
| Notified on | 22 June 2022 |
| Nature of control: |
75,01-100% shares |
Atiq-Ur-Rehman J.
| Notified on | 14 June 2022 |
| Ceased on | 22 June 2022 |
| Nature of control: |
75,01-100% shares |
Marcello S.
| Notified on | 28 March 2022 |
| Ceased on | 14 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sajjad H.
| Notified on | 19 November 2019 |
| Ceased on | 28 March 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-11-30 |
| Balance Sheet | |
| Current Assets | 52 147 |
| Net Assets Liabilities | 669 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 1 478 |
| Net Current Assets Liabilities | 50 669 |
| Total Assets Less Current Liabilities | 50 669 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Mon, 6th Mar 2023. New Address: No 8 , 42-54 Coombe Road New Malden KT3 4QF. Previous address: 182 st. James's Road Croydon CR0 2BU England filed on: 6th, March 2023 |
address | Free Download (1 page) |
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