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HR Bakery Ltd

HR Bakery Ltd is a liquidation company incorporated on 28 January 2015 with the registered office located in Wallsend, Tyne and Wear. HR Bakery Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09411353
Private limited company
Age
10 years
Incorporated 28 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C23 - 5 & 6 Cobalt Park Way Cobalt Park
Newcastle Upon Tyne
NE28 9EJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1985
Director • British • Lives in UK • Born in Oct 1972
Director • VP Finance UK & Ireland • British • Lives in UK • Born in Jun 1987
Secretary
Sage Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brightpearl Limited
Sarah Browne, Christopher Ewen, and 1 more are mutual people.
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Sage People Limited
Christopher Ewen and Mark Parry are mutual people.
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Sage Online Holdings Limited
Sarah Browne and Mark Parry are mutual people.
Active
Ocrex UK Ltd
Sarah Browne and Mark Parry are mutual people.
Active
Sage (UK) Ltd
Christopher Ewen is a mutual person.
Active
Sagesoft
Mark Parry is a mutual person.
Active
Snowdrop Systems Limited
Sarah Browne is a mutual person.
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Sage Holdings Limited
Mark Parry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£7K
Decreased by £307K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.44M
Increased by £349K (+4%)
Total Liabilities
-£8K
Decreased by £68K (-89%)
Net Assets
£8.44M
Increased by £417K (+5%)
Debt Ratio (%)
0%
Decreased by 0.84% (-90%)
Latest Activity
Declaration of Solvency
1 Month Ago on 15 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 15 Jul 2025
Sarah Browne Resigned
7 Months Ago on 23 Jan 2025
Mr Mark Parry Appointed
7 Months Ago on 23 Jan 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Victoria Louise Bradin Resigned
1 Year 5 Months Ago on 14 Mar 2024
Mr Christopher Ewen Appointed
1 Year 5 Months Ago on 14 Mar 2024
Mrs Sarah Browne Appointed
1 Year 5 Months Ago on 14 Mar 2024
Norberts Erts Resigned
1 Year 6 Months Ago on 6 Mar 2024
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Documents
Resolutions
Submitted on 15 Jul 2025
Appointment of a voluntary liquidator
Submitted on 15 Jul 2025
Declaration of solvency
Submitted on 15 Jul 2025
Resolutions
Submitted on 28 Mar 2025
Statement of capital on 28 March 2025
Submitted on 28 Mar 2025
Solvency Statement dated 28/03/25
Submitted on 28 Mar 2025
Statement by Directors
Submitted on 28 Mar 2025
Appointment of Mr Mark Parry as a director on 23 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Sarah Browne as a director on 23 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Repayment History
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