Hafner Baker Affordable (funeral Services) Limited is a private limited company situated at The Pool House Bicester Road, Stratton Audley, Bicester OX27 9BS. Its net worth is estimated to be 1 pound, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-16, this 6-year-old company is run by 4 directors.
Director Christopher P., appointed on 31 January 2023. Director Anthony E., appointed on 31 January 2023. Director Howard H., appointed on 28 April 2021.
The company is classified as "funeral and related activities" (SIC code: 96030). According to CH data there was a name change on 2019-11-01 and their previous name was Memoria Direct Cremation Limited.
The latest confirmation statement was filed on 2023-02-19 and the deadline for the following filing is 2024-03-04. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 26 December 2023.
| Office Address | The Pool House Bicester Road |
| Office Address2 | Stratton Audley |
| Town | Bicester |
| Post code | OX27 9BS |
| Country of origin | United Kingdom |
| Registration Number | 11260131 |
| Date of Incorporation | Fri, 16th Mar 2018 |
| Industry | Funeral and related activities |
| End of financial Year | 30th December |
| Company age | 6 years old |
| Account next due date | Tue, 26th Dec 2023 (132 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 28 April 2021
Position: Director
Appointed: 28 April 2021
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is The Independent Funeral Partnership 2020 Limited from Bicester, England. The abovementioned PSC is classified as "a private company limited by shares", 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. The second one in the persons with significant control register is Low Cost Funeral Limited that entered Bicester, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Shj Funerals Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
The Independent Funeral Partnership 2020 Limited
The Pool House Bicester Road, Stratton Audley, Bicester, OX27 9BS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 13019356 |
| Notified on | 28 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Low Cost Funeral Limited
The Pool House Bicester Road, Stratton Audley, Bicester, OX27 9BS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 10119791 |
| Notified on | 16 March 2018 |
| Ceased on | 28 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shj Funerals Limited
Bloxham Mill Barford Road, Bloxham, Banbury, OX15 4FF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 29 October 2019 |
| Ceased on | 28 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Memoria Direct Cremation | November 1, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 1 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 197 413 | ||
| Current Assets | 1 575 | 202 911 | |
| Debtors | 1 | 1 575 | 5 498 |
| Other Debtors | 1 | 1 575 | 5 498 |
| Cash Bank In Hand | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||
| Reserves/Capital | |||
| Shareholder Funds | 1 | ||
| Other | |||
| Amounts Owed To Group Undertakings | 50 | 166 887 | |
| Creditors | 1 573 | 202 792 | |
| Net Current Assets Liabilities | 1 | 2 | 119 |
| Other Creditors | 1 523 | 31 526 | |
| Other Taxation Social Security Payable | 28 | ||
| Total Assets Less Current Liabilities | 1 | 2 | 119 |
| Trade Creditors Trade Payables | 4 351 | ||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 13th, March 2024 |
gazette | Free Download (1 page) |
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