HR BAKERY LTD

Key Data

Status

Liquidation

Company No.

09411353

Incorporation date

28/01/2015

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2015)

14/02/2026

Secretary's details changed for Mrs Mohor Roy on 2026-02-02

View PDF (1 pages)

15/07/2025

Resolutions

View PDF (2 pages)

15/07/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

15/07/2025

Declaration of solvency

View PDF (7 pages)

28/03/2025

Resolutions

View PDF (2 pages)

28/03/2025

Solvency Statement dated 28/03/25

View PDF (2 pages)

28/03/2025

Statement of capital on 2025-03-28

View PDF (3 pages)

28/03/2025

Statement by Directors

View PDF (2 pages)

27/01/2025

Appointment of Mr Mark Parry as a director on 2025-01-23

View PDF (2 pages)

27/01/2025

Termination of appointment of Sarah Browne as a director on 2025-01-23

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

25/06/2024

Full accounts made up to 2023-09-30

View PDF (19 pages)

14/03/2024

Appointment of Mrs Sarah Browne as a director on 2024-03-14

View PDF (2 pages)

14/03/2024

Appointment of Mr Christopher Ewen as a director on 2024-03-14

View PDF (2 pages)

14/03/2024

Termination of appointment of Victoria Louise Bradin as a director on 2024-03-14

View PDF (1 pages)

14/03/2024

Termination of appointment of Norberts Erts as a director on 2024-03-06

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

30/06/2023

Full accounts made up to 2022-09-30

View PDF (20 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

22/07/2022

Full accounts made up to 2021-09-30

View PDF (20 pages)

15/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

12/04/2022

Termination of appointment of Kaspars Upmanis as a director on 2022-04-08

View PDF (1 pages)

08/03/2022

Amended full accounts made up to 2019-12-31

View PDF (21 pages)

25/02/2022

Full accounts made up to 2020-09-30

View PDF (21 pages)

06/12/2021

Termination of appointment of Jane Dillon as a director on 2021-11-19

View PDF (1 pages)

20/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-09-30

View PDF (1 pages)

09/09/2021

Director's details changed for Mr Kaspars Upmanis on 2021-02-02

View PDF (2 pages)

28/07/2021

Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG

View PDF (1 pages)

28/07/2021

Director's details changed for Ms Jane Dillon on 2021-07-26

View PDF (2 pages)

27/07/2021

Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 2021-07-27

View PDF (1 pages)

27/07/2021

Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG

View PDF (1 pages)

26/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

09/12/2020

Registered office address changed from 62 Stakes Road Purbrook Waterlooville Hampshire PO7 5NT England to North Park Newcastle upon Tyne NE13 9AA on 2020-12-09

View PDF (2 pages)

29/10/2020

Appointment of Ms Jane Dillon as a director on 2020-10-27

View PDF (2 pages)

05/10/2020

Termination of appointment of Sarah Jane Rolls as a director on 2020-09-30

View PDF (1 pages)

31/07/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (4 pages)

27/07/2020

Director's details changed for Mr Norberts Erts on 2020-07-01

View PDF (2 pages)

22/05/2020

Director's details changed for Mr Kaspars Upmanis on 2019-03-01

View PDF (2 pages)

22/05/2020

Appointment of Mrs Sarah Jane Rolls as a director on 2020-05-20

View PDF (2 pages)

21/05/2020

Appointment of Victoria Louise Bradin as a director on 2020-05-20

View PDF (2 pages)

21/05/2020

Appointment of Mrs Mohor Roy as a secretary on 2020-05-20

View PDF (2 pages)

18/12/2019

Sub-division of shares on 2016-07-13

View PDF (3 pages)

15/12/2019

Second filing of a statement of capital following an allotment of shares on 2016-07-13

View PDF (5 pages)

12/12/2019

Notification of Sage Holding Company Limited as a person with significant control on 2019-11-28

View PDF (2 pages)

12/12/2019

Cessation of Kaspars Upmanis as a person with significant control on 2019-11-28

View PDF (1 pages)

10/12/2019

Termination of appointment of Matthew Joel Humphrey Morrison as a director on 2019-11-28

View PDF (1 pages)

08/11/2019

Statement of capital following an allotment of shares on 2016-07-13

View PDF (4 pages)

22/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

13/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

07/08/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

07/08/2018

Change of details for Mr Kaspars Upmanis as a person with significant control on 2018-07-13

View PDF (2 pages)

07/08/2018

Director's details changed for Mr Kaspars Upmanis on 2018-07-13

View PDF (2 pages)

07/08/2018

Director's details changed for Mr Norbert Erts on 2018-07-13

View PDF (2 pages)

23/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

04/08/2017

Change of details for Mr Kaspars Upmanis as a person with significant control on 2016-07-13

View PDF (2 pages)

21/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

05/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

27/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (6 pages)

08/03/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

08/03/2016

Director's details changed for Mr Matthew Joel Humphrey Morrison on 2016-01-28

View PDF (2 pages)

12/02/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

19/06/2015

Appointment of Mr Norbert Erts as a director on 2015-06-01

View PDF (2 pages)

08/06/2015

Appointment of Mr Kaspars Upmanis as a director on 2015-06-01

View PDF (2 pages)

28/01/2015

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

08/11/2025

Last change occurred

30/09/2023

Accounts

Full

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Liquidation

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M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

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Description

About HR BAKERY LTD

HR BAKERY LTD is an(a) Liquidation company incorporated on 28/01/2015 with the registered office located at C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne NE28 9EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HR BAKERY LTD?

HR BAKERY LTD is currently Liquidation. It was registered on 28/01/2015 .

Where is HR BAKERY LTD located?

HR BAKERY LTD is registered at C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne NE28 9EJ.

What does HR BAKERY LTD do?

HR BAKERY LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for HR BAKERY LTD?

The latest filing was on 14/02/2026: Secretary's details changed for Mrs Mohor Roy on 2026-02-02.