HEATHCOCK BAKERY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heathcock Bakery Ltd. The company was founded 3 years ago and was given the registration number 12959413. The firm's registered office is in PONTPRENNAU. You can find them at Elfed House Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name	:	HEATHCOCK BAKERY LTD
Company Number	:	12959413
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 2020
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	56102 - Unlicensed restaurants and cafes 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address	:	Elfed House Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, United Kingdom, CF23 8RS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
58-60, Bridge Street, Llandaff, Cardiff, Wales, CF5 2EN	Director	19 October 2020	Active
58-60, Bridge Street, Llandaff, Cardiff, Wales, CF5 2EN	Director	19 October 2020	Active
The Robin's Nest, Llansannor, Cowbridge, Wales, CF71 7RX	Director	19 October 2020	Active
58-60, Bridge Street, Llandaff, Cardiff, Wales, CF5 2EN	Director	19 October 2020	Active

People with Significant Control

Ms Sarah Watts Jones
Notified on	:	19 October 2020
Status	:	Active
Date of birth	:	November 1985
Nationality	:	British
Country of residence	:	Wales
Address	:	58-60, Bridge Street, Cardiff, Wales, CF5 2EN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Tom Caradog Mckay Watts Jones
Notified on	:	19 October 2020
Status	:	Active
Date of birth	:	June 1986
Nationality	:	British
Country of residence	:	Wales
Address	:	The Robin's Nest, Llansannor, Cowbridge, Wales, CF71 7RX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-28	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-28	Accounts	Accounts with accounts type micro entity.	Download
2023-11-28	Officers	Termination director company with name termination date.	Download
2023-07-27	Accounts	Accounts with accounts type micro entity.	Download
2023-05-03	Address	Change registered office address company with date old address new address.	Download
2022-11-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-18	Accounts	Accounts with accounts type dormant.	Download
2021-11-30	Confirmation statement	Confirmation statement with updates.	Download
2020-10-19	Incorporation	Incorporation company.	Download