Company information:
Hoxton Bread Makers Limited (No: 09335549)
Address: 40 GEORGE STREET, WARMINSTER, WILTSHIRE, BA12 8QB, UNITED KINGDOM
Status: Active
Incorporated: 12-Jan-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Current Director: DARREN ROBERT BLAND ( DOB: Apr-1981 From: Dec-2014 )
Current Director: DARREN ROBERT BLAND ( DOB: Apr-1981 From: Dec-2014 )
Current Director: FLORENCE ELLEN ELIZABETH HELLIER ( DOB: Oct-1986 From: Dec-2014 )
Current Director: FLORENCE ELLEN ELIZABETH HELLIER ( DOB: Oct-1986 From: Dec-2014 )
Current Director: SIMON FRANCIS HUNT ( From: Dec-2018 )
Current Director: SIMON FRANCIS HUNT ( DOB: Jun-1970 From: Dec-2018 )
Current Director: SEAN DUDLEY PARROTT ( DOB: Jul-1965 From: Dec-2014 )
Current Secretary: MARK HOOTON ( From: Dec-2014 )
Resigned Secretary: MARK HOOTON ( From: Dec-2014 To: Jun-2019 )
Persons of Significant Control:
Newco B (Stockbridge) Limited, 2 Butlers Close, Lockerley, Romsey, SO51 0LY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Hoxton Bakehouse Group Limited, 40 George Street, Warminster, BA12 8QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-10)
Newco (Stockbridge) Limited, 40 George Street, Warminster, Wiltshire, BA12 8QB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-10)
Mr Darren Robert Bland, 2 Butlers Close, Lockerley, Romsey, SO51 0LY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-12-10)
Ms Florence Ellen Elizabeth Hellier, 2 Butlers Close, Lockerley, Romsey, SO51 0LY, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-10)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2019 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 26,212 | 89,494 | 100,464 | 26212.0,89494.0,100464.0,0,0 | ||
| Current assets / Total inventories | 500 | 500 | 750 | 500.0,500.0,750.0,0,0 | ||
| Current assets / Debtors | 31,004 | 44,987 | 71,751 | 31004.0,44987.0,71751.0,0,0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 12,759 | 34,384 | 60,457 | 12759.0,34384.0,60457.0,0,0 | ||
| Current assets / Cash at bank and on hand | 3,691 | 3,546 | 705 | 3691.0,3546.0,705.0,0,0 |