HR Bakery Ltd

Company Name	HR Bakery Ltd
Directors	Sarah Browne and Christopher Ewen
Company Status	Active
Company Number	09411353
Category	Private Limited Company
Incorporation Date	28 January 2015(9 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Mrs Mohor Roy
Status	Current
Appointed	20 May 2020(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Secretariat The Sage Group Plc. Level 17, The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mrs Sarah Browne
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(9 years, 1 month after company formation)
Appointment Duration	1 month, 1 week
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Christopher Ewen
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(9 years, 1 month after company formation)
Appointment Duration	1 month, 1 week
Role	Vp Finance Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Director Name	Mr Matthew Joel Humphrey Morrison
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Stakes Road Purbrook Waterlooville Hampshire PO7 5NT

Director Name	Mr Kaspars Upmanis
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Latvian
Status	Resigned
Appointed	01 June 2015(4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 April 2022)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Director Name	Mr Norberts Erts
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Latvian
Status	Resigned
Appointed	01 June 2015(4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 March 2024)
Role	Company Director
Country of Residence	Latvia
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Director Name	Mrs Sarah Jane Rolls
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2020(5 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Stakes Road Purbrook Waterlooville Hampshire PO7 5NT

Director Name	Victoria Louise Bradin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2020(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 March 2024)
Role	General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Director Name	Ms Jane Dillon
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 October 2020(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 19 November 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Location

Registered Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

14 March 2024	Termination of appointment of Victoria Louise Bradin as a director on 14 March 2024 (1 page)
14 March 2024	Appointment of Mr Christopher Ewen as a director on 14 March 2024 (2 pages)
14 March 2024	Appointment of Mrs Sarah Browne as a director on 14 March 2024 (2 pages)
14 March 2024	Termination of appointment of Norberts Erts as a director on 6 March 2024 (1 page)
7 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
30 June 2023	Full accounts made up to 30 September 2022 (20 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
22 July 2022	Full accounts made up to 30 September 2021 (20 pages)
15 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
12 April 2022	Termination of appointment of Kaspars Upmanis as a director on 8 April 2022 (1 page)
8 March 2022	Amended full accounts made up to 31 December 2019 (21 pages)
25 February 2022	Full accounts made up to 30 September 2020 (21 pages)
6 December 2021	Termination of appointment of Jane Dillon as a director on 19 November 2021 (1 page)
20 September 2021	Previous accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
9 September 2021	Director's details changed for Mr Kaspars Upmanis on 2 February 2021 (2 pages)
28 July 2021	Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG (1 page)
28 July 2021	Director's details changed for Ms Jane Dillon on 26 July 2021 (2 pages)
27 July 2021	Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG (1 page)
27 July 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 27 July 2021 (1 page)
26 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
9 December 2020	Registered office address changed from 62 Stakes Road Purbrook Waterlooville Hampshire PO7 5NT England to North Park Newcastle upon Tyne NE13 9AA on 9 December 2020 (2 pages)
29 October 2020	Appointment of Ms Jane Dillon as a director on 27 October 2020 (2 pages)
5 October 2020	Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020 (1 page)
31 July 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
27 July 2020	Director's details changed for Mr Norberts Erts on 1 July 2020 (2 pages)
22 May 2020	Director's details changed for Mr Kaspars Upmanis on 1 March 2019 (2 pages)
22 May 2020	Appointment of Mrs Sarah Jane Rolls as a director on 20 May 2020 (2 pages)
21 May 2020	Appointment of Mrs Mohor Roy as a secretary on 20 May 2020 (2 pages)
21 May 2020	Appointment of Victoria Louise Bradin as a director on 20 May 2020 (2 pages)
18 December 2019	Sub-division of shares on 13 July 2016 (3 pages)
15 December 2019	Second filing of a statement of capital following an allotment of shares on 13 July 2016 GBP 102.57 (5 pages)
12 December 2019	Cessation of Kaspars Upmanis as a person with significant control on 28 November 2019 (1 page)
12 December 2019	Notification of Sage Holding Company Limited as a person with significant control on 28 November 2019 (2 pages)
10 December 2019	Termination of appointment of Matthew Joel Humphrey Morrison as a director on 28 November 2019 (1 page)
8 November 2019	Statement of capital following an allotment of shares on 13 July 2016 GBP 102.57 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2019. (4 pages)
22 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 August 2018	Director's details changed for Mr Kaspars Upmanis on 13 July 2018 (2 pages)
7 August 2018	Director's details changed for Mr Norbert Erts on 13 July 2018 (2 pages)
7 August 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
7 August 2018	Change of details for Mr Kaspars Upmanis as a person with significant control on 13 July 2018 (2 pages)
23 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
4 August 2017	Change of details for Mr Kaspars Upmanis as a person with significant control on 13 July 2016 (2 pages)
4 August 2017	Change of details for Mr Kaspars Upmanis as a person with significant control on 13 July 2016 (2 pages)
21 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
8 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (4 pages)
8 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (4 pages)
8 March 2016	Director's details changed for Mr Matthew Joel Humphrey Morrison on 28 January 2016 (2 pages)
8 March 2016	Director's details changed for Mr Matthew Joel Humphrey Morrison on 28 January 2016 (2 pages)
12 February 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
12 February 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
19 June 2015	Appointment of Mr Norbert Erts as a director on 1 June 2015 (2 pages)
19 June 2015	Appointment of Mr Norbert Erts as a director on 1 June 2015 (2 pages)
19 June 2015	Appointment of Mr Norbert Erts as a director on 1 June 2015 (2 pages)
8 June 2015	Appointment of Mr Kaspars Upmanis as a director on 1 June 2015 (2 pages)
8 June 2015	Appointment of Mr Kaspars Upmanis as a director on 1 June 2015 (2 pages)
8 June 2015	Appointment of Mr Kaspars Upmanis as a director on 1 June 2015 (2 pages)
28 January 2015	Incorporation Statement of capital on 2015-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
28 January 2015	Incorporation Statement of capital on 2015-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

HR Bakery Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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