Hethertons Bakery Limited. Head office in Newbury. Check Director.

Hethertons Bakery Limited, Newbury

Hethertons Bakery Limited is a private limited company. Situated at 2 Toomers Wharf, Canal Walk, Newbury RG14 1DY, this 8 years old company was incorporated on 2015-06-02 and is categorised as "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (SIC: 47240).
2 directors can be found in this business: Gabriel G. (appointed on 31 January 2020), Keith D. (appointed on 02 June 2015).

About
Name: Hethertons Bakery Limited
Number: 09618076
Incorporation date: 2015-06-02
End of financial year: 31 December


Address:	2 Toomers Wharf Canal Walk Newbury RG14 1DY
SIC code:	47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Company staff

People with significant control

Keith D.

2 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Gabriel G.

31 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Kim H.

2 June 2017 - 31 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	30,710	35,501	31,685	34,070	64,600	65,220	99,771
Fixed Assets	-	75,058	64,229	54,520	49,801	70,906	65,226	51,387
Total Assets Less Current Liabilities	-	50,139	32,805	39,039	-	-	-	-
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-	-

The due date for Hethertons Bakery Limited confirmation statement filing is 2024-06-16. The most current one was submitted on 2023-06-02. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Keith D. who has 1/2 or less of shares, 1/2 or less of voting rights. Gabriel G. who has 1/2 or less of shares, 1/2 or less of voting rights. Kim H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/06/02 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/06/02 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, May 2023 \| accounts	Free Download (9 pages)
AD01	Address change date: 2022/09/20. New Address: 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY. Previous address: The Rectory Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY United Kingdom filed on: 20th, September 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/06/02 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, May 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/06/02 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, June 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, June 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020/06/02 filed on: 16th, June 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, February 2020 \| resolution	Free Download (17 pages)
PSC01	Notification of a person with significant control 2020/01/31 filed on: 25th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/01/31 filed on: 25th, February 2020 \| persons with significant control	Free Download (3 pages)
TM01	2020/01/31 - the day director's appointment was terminated filed on: 6th, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/31. filed on: 6th, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/06/02 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/06/02 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, March 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, July 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/06/02 filed on: 15th, June 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/02 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 1st, July 2016 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 1st, July 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, June 2015 \| incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/02 capital
MODEL ARTICLES	Adoption of model articles incorporation

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