HANNAH'S BAKERIES LTD
15 CRAMMAVILL STREET, GRAYS RM16 2AP- Active
- Private Limited Company
- Company No. 01383310
- Last Updated: 01 Mar 2024
Company Profile
HANNAH'S BAKERIES LTD was incorporated on Thursday, August 10, 1978 as a Private Limited Company with registered address in GRAYS. HANNAH'S BAKERIES LTD has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 46 years 6 months and 14 days.
| Name | HANNAH'S BAKERIES LTD |
|---|---|
| Company number | 01383310 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 CRAMMAVILL STREET GRAYS RM16 2AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Javvad Moheimann Enayat Azam Nationality: British |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Javvad Moheimann Enayat Azam Nationality: British |
Dates: Saturday, November 21, 2020 - Saturday, November 21, 2020
ownership of shares 25 to 50 percent
|
| Leominik Limited Harcourt Road, SW19 1LS |
Dates: Saturday, November 21, 2020 - Tuesday, August 1, 2023
ownership of shares 50 to 75 percent
|
| Mrs Gillian Mary Hannah Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, November 20, 2020
significant influence or control
|
| Mr David John Stuart Hannah Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, November 20, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HANNAH'S BAKERIES LTD | 10 Aug 1978 |
| BALDWINS BAKERIES LIMITED | 10 Nov 2010 |