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Haydens Bakery Limited
Haydens Bakery Limited is a dissolved company incorporated on 15 February 2012 with the registered office located in London, Greater London. Haydens Bakery Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 November 2021
(3 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07950041
Private limited company
Age
13 years
Incorporated
15 February 2012
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Haydens Bakery Limited
Contact
Address
Fitzroy Place, 5th Floor
8 Mortimer Street
London
W1T 3JJ
England
Same address for the past
7 years
Companies in W1T 3JJ
Telephone
Unreported
Email
Available in Endole App
Website
Haydensbakery.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Benjamin Jay Waldron
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
Mr Agust Gudmundsson
Director • Chief Executive Officer • Icelandic • Lives in UK • Born in Nov 1964
Mrs Annabel Tagoe-Bannerman
Secretary
Bakkavor Dormant Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bakkavor Group Plc
Mr Agust Gudmundsson and Benjamin Jay Waldron are mutual people.
Active
BV Foodservice Limited
Benjamin Jay Waldron is a mutual person.
Active
Hitchen Foods Limited
Benjamin Jay Waldron is a mutual person.
Active
Bakkavor Dormant Holdings Limited
Benjamin Jay Waldron is a mutual person.
Active
Bakkavor Foods Limited
Benjamin Jay Waldron is a mutual person.
Active
Kent Salads Limited
Benjamin Jay Waldron is a mutual person.
Active
Exotic Farm Produce Limited
Benjamin Jay Waldron is a mutual person.
Active
Butterdean Products Limited
Benjamin Jay Waldron is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
30 Jun 2019
For period
30 Mar
⟶
30 Jun 2019
Traded for
15 months
Cash in Bank
Unreported
Same as previous period
Turnover
£44.89M
Increased by £8.68M (+24%)
Employees
512
Decreased by 19 (-4%)
Total Assets
£901K
Decreased by £17.09M (-95%)
Total Liabilities
£0
Decreased by £27.75M (-100%)
Net Assets
£901K
Increased by £10.67M (-109%)
Debt Ratio (%)
0%
Decreased by 154.3% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 30 Nov 2021
Voluntary Gazette Notice
3 Years Ago on 14 Sep 2021
Application To Strike Off
4 Years Ago on 6 Sep 2021
Confirmation Submitted
4 Years Ago on 19 Feb 2021
Mr Benjamin Jay Waldron Appointed
4 Years Ago on 27 Dec 2020
Edwin Peter Gates Resigned
4 Years Ago on 26 Dec 2020
Full Accounts Submitted
5 Years Ago on 2 Sep 2020
Confirmation Submitted
5 Years Ago on 19 Feb 2020
Bakkavor Dormant Holdings Limited (PSC) Appointed
5 Years Ago on 17 Dec 2019
Bakkavor Limited (PSC) Resigned
5 Years Ago on 17 Dec 2019
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Get Credit Report
Discover Haydens Bakery Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 14 Sep 2021
Application to strike the company off the register
Submitted on 6 Sep 2021
Confirmation statement made on 15 February 2021 with no updates
Submitted on 19 Feb 2021
Appointment of Mr Benjamin Jay Waldron as a director on 27 December 2020
Submitted on 26 Jan 2021
Termination of appointment of Edwin Peter Gates as a director on 26 December 2020
Submitted on 26 Jan 2021
Full accounts made up to 30 June 2019
Submitted on 2 Sep 2020
Confirmation statement made on 15 February 2020 with updates
Submitted on 19 Feb 2020
Cessation of Bakkavor Limited as a person with significant control on 17 December 2019
Submitted on 20 Dec 2019
Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 17 December 2019
Submitted on 20 Dec 2019
Explore All Documents
Repayment History
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