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THE HEAVENLY BAKE COMPANY LTD

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

This company is commonly known as The Heavenly Bake Company Ltd. The company was founded 9 years ago and was given the registration number 09463837. The firm's registered office is in WELLINGBOROUGH. You can find them at 62 Hatton Park Road, , Wellingborough, Northamptonshire. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:THE HEAVENLY BAKE COMPANY LTD
Company Number:09463837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:62 Hatton Park Road, Wellingborough, Northamptonshire, England, NN8 5AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Saddlers Court, Barleythorpe, Oakham, England, LE15 7GH

Director31 May 2023Active
5, Saddlers Court, Barleythorpe, Oakham, England, LE15 7GH

Director31 May 2023Active
62, Hatton Park Road, Wellingborough, England, NN8 5AQ

Director01 February 2016Active
5, Saddlers Court, Barleythorpe, Oakham, England, LE15 7GH

Director18 March 2019Active
62, Hatton Park Road, Wellingborough, England, NN8 5AQ

Director18 March 2019Active
62, Hatton Park Road, Wellingborough, England, NN8 5AQ

Director01 February 2016Active
62, Hatton Park Road, Wellingborough, England, NN8 5AQ

Director27 February 2015Active

People with Significant Control

Heavenly Bake Holdings Limited
Notified on:31 May 2023
Status:Active
Country of residence:England
Address:5, Saddlers Court, Oakham, England, LE15 7GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Nimisha Suresh Patel
Notified on:19 August 2019
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:62, Hatton Park Road, Wellingborough, England, NN8 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mitesh Patel
Notified on:19 August 2019
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:62, Hatton Park Road, Wellingborough, England, NN8 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nilesh Kumar Suresh Patel
Notified on:19 August 2019
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:62, Hatton Park Road, Wellingborough, England, NN8 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr Suresh Patel
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:62, Hatton Park Road, Wellingborough, England, NN8 5AQ
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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