HETHERTONS BAKERY LIMITED
2 TOOMERS WHARF, CANAL WALK, NEWBURY RG14 1DY- Active
- Private Limited Company
- Company No. 09618076
- Last Updated: 01 Mar 2024
Company Profile
HETHERTONS BAKERY LIMITED was incorporated on Tuesday, June 2, 2015 as a Private Limited Company with registered address in NEWBURY. HETHERTONS BAKERY LIMITED has the status: Active and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 9 years 8 months and 22 days.
| Name | HETHERTONS BAKERY LIMITED |
|---|---|
| Company number | 09618076 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 TOOMERS WHARF CANAL WALK NEWBURY RG14 1DY |
|---|---|
| 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 Gabriel Loan Groza Nationality: Romanian |
Dates: Friday, January 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Davey Nationality: British |
Dates: Friday, June 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kim Hetherton Nationality: British |
Dates: Friday, June 2, 2017 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against HETHERTONS BAKERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HETHERTONS BAKERY LIMITED | 02 Jun 2015 |