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- HR BAKERY LTD
HR BAKERY LTD
Active - Accounts Filed
General Information
NAME
HR BAKERY LTD
COMPANY NUMBER
09411353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/01/2015
(9 years and 9 months old)
WEBSITE
http://www.cake.hr
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NEWCASTLE UPON TYNE
NE28 9EJ
Telephone: 02031290269
TPS: No
C23 - 5 & 6 Cobalt Park Way
Cobalt Park
Newcastle Upon Tyne
NE28 9EJ
NE28 9EJ
North Park Avenue
Newcastle-upon-tyne
Tyne and Wear
NE13 9AA
Telephone: 31290269
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SAGE HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
HR BAKERY LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Board Member Christopher Ewen (926844114) Appointed |
Date: 14/11/2024 | Event: New Confirmation Statement filed |
Date: 29/06/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HR BAKERY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HR BAKERY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HR BAKERY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2015 - Present (9 years and 5 months) Born in Sep 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/05/2020 - Present (4 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/03/2024 - Present (8 months) Born in Jun 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
14/03/2024 - Present (8 months) Born in Sep 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
Matthew Joel Humphrey Morrison 28/01/2015 - Present (9 years and 9 months) Born in Jun 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Board Member Christopher Ewen (926844114) Appointed |
Date: 14/11/2024 | Event: New Confirmation Statement filed |
Date: 29/06/2024 | Event: New Accounts filed |
Date: 24/06/2024 | Event: New Board Member Sarah Browne (930977896) Appointed |
Date: 24/04/2024 | Event: Victoria Louise Bradin (921445173) has left the board |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: New Accounts filed |
Date: 27/07/2022 | Event: New Confirmation Statement filed |
Date: 14/04/2022 | Event: Kaspars Upmanis (919833941) has left the board |
Date: 02/03/2022 | Event: New Accounts filed |
Date: 08/12/2021 | Event: Jane Dillon (927591971) has left the board |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 11/01/2021 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 02/11/2020 | Event: New Board Member Jane Dillon (927591971) Appointed |
Date: 07/10/2020 | Event: Sarah Jane Rolls (926995462) has left the board |
Date: 05/08/2020 | Event: New Confirmation Statement filed |
Date: 27/05/2020 | Event: New Board Member Sarah Jane Rolls (926995462) Appointed |
Date: 25/05/2020 | Event: New Board Member Victoria Louise Bradin (921445173) Appointed |
Date: 25/05/2020 | Event: New Company Secretary Mohor Roy (926991319) Appointed |
Date: 12/12/2019 | Event: Matthew Joel Humphrey Morrison (911300425) has left the board |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 18/06/2019 | Event: New Accounts filed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 27/05/2018 | Event: New Accounts filed |
Date: 27/09/2017 | Event: New Accounts filed |
Date: 26/07/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 01/08/2016 | Event: New Annual Return filed |
Date: 12/03/2016 | Event: New Annual Return filed |
Date: 23/06/2015 | Event: New Board Member Norbert Erts (919868722) Appointed |
Date: 10/06/2015 | Event: New Board Member Kaspars Upmanis (919833941) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
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