Hr Bakery started in year 2015 as Private Limited Company with registration number 09411353. The Hr Bakery company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at C23 - 5 & 6 Cobalt Park Way. Postal code: NE28 9EJ.
At the moment there are 2 directors in the the firm, namely Christopher E. and Sarah B.. In addition one secretary - Mohor R. - is with the company. As of 9 May 2024, there were 6 ex directors - Jane D., Victoria B. and others listed below. There were no ex secretaries.
| Office Address | C23 - 5 & 6 Cobalt Park Way |
| Office Address2 | Cobalt Park |
| Town | Newcastle Upon Tyne |
| Post code | NE28 9EJ |
| Country of origin | United Kingdom |
| Registration Number | 09411353 |
| Date of Incorporation | Wed, 28th Jan 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (52 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 14 March 2024
Position: Director
Appointed: 14 March 2024
Position: Secretary
Appointed: 20 May 2020
The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Sage Holding Company Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kaspars U. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sage Holding Company Limited
North Park North Park, Newcastle Upon Tyne, NE13 9AA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08318558 |
| Notified on | 28 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kaspars U.
| Notified on | 13 July 2016 |
| Ceased on | 28 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 5 088 | 5 006 | 474 | 49 288 | |
| Current Assets | 1 | 7 343 | 8 598 | 11 921 | 106 354 |
| Debtors | 1 | 2 255 | 3 592 | 11 447 | 57 066 |
| Other Debtors | 1 | 509 | 1 157 | 8 262 | 11 257 |
| Property Plant Equipment | 1 860 | 1 198 | 2 247 | ||
| Cash Bank In Hand | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 127 | 789 | 1 677 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | |
| Bank Borrowings Overdrafts | 1 012 | ||||
| Creditors | 6 425 | 45 687 | 69 287 | 130 040 | |
| Fixed Assets | 1 860 | 3 684 | 4 733 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 127 | 662 | 888 | ||
| Investments Fixed Assets | 2 486 | 2 486 | |||
| Net Current Assets Liabilities | 1 | 918 | -37 089 | -57 366 | -23 686 |
| Other Creditors | 14 132 | 42 947 | 64 965 | ||
| Other Investments Other Than Loans | 2 486 | 2 486 | |||
| Other Taxation Social Security Payable | 89 | 2 740 | 2 598 | 7 861 | |
| Property Plant Equipment Gross Cost | 1 987 | 1 987 | 3 924 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 987 | 1 937 | |||
| Total Assets Less Current Liabilities | 1 | -7 590 | -35 229 | -53 682 | -18 953 |
| Trade Creditors Trade Payables | 712 | 1 | |||
| Trade Debtors Trade Receivables | 1 746 | 2 435 | 3 165 | 10 023 | |
| Accrued Liabilities | 2 027 | 34 847 | |||
| Corporation Tax Payable | 763 | ||||
| Other Remaining Borrowings | 31 800 | ||||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th November 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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