Company information:
Hoxton Bakehouse Limited (No: 10930793)
Address: 40 GEORGE STREET, WARMINSTER, WILTSHIRE, BA12 8QB, UNITED KINGDOM
Status: Active
Incorporated: 24-Aug-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Current Director: DARREN ROBERT BLAND ( DOB: Apr-1981 From: Aug-2017 )
Current Director: DARREN BLAND ( DOB: Apr-1981 From: Aug-2017 )
Current Director: DARREN BLAND ( DOB: Apr-1981 From: Aug-2017 )
Current Director: FLORENCE ELLEN ELIZABETH HELLIER ( DOB: Oct-1986 From: Aug-2017 )
Current Director: FLORENCE HELLIER ( DOB: Oct-1986 From: Aug-2017 )
Current Director: FLORENCE HELLIER ( DOB: Oct-1986 From: Aug-2017 )
Current Director: SIMON FRANCIS HUNT ( DOB: Jun-1970 From: Aug-2017 )
Current Director: SIMON FRANCIS HUNT ( From: Aug-2017 )
Current Director: SIMON FRANCIS HUNT ( DOB: Jun-1970 From: Aug-2017 )
Current Director: SEAN DUDLEY PARROTT ( DOB: Jul-1965 From: Aug-2017 )
Current Director: SEAN DUDLEY PARROTT ( DOB: Jul-1965 From: Aug-2017 )
Current Secretary: MARK FREDERICK HOOTON ( From: Aug-2017 )
Resigned Secretary: MARK FREDERICK HOOTON ( From: Aug-2017 To: Jun-2019 )
Persons of Significant Control:
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, BA12 8QB, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-08-24, Ceased: 2021-12-10)
Company Accounts Summary (£)
Item | 2017 | 2018 | 2019 | 2021 | 2022 | Chart |
---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 200 | 200.0,0.0,0.0,0.0,0.0 | ||||
Net assets (liabilities) | 200 | 9,859 | 36,262 | 115,553 | 581,061 | 200.0,9859.0,36262.0,115553.0,581061.0 |
Equity / share capital and reserves | 200 | 9,859 | 36,262 | 115,553 | 581,061 | 200.0,9859.0,36262.0,115553.0,581061.0 |