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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
History Chart

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