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The Heavenly Bake Company Ltd

The Heavenly Bake Company Ltd is an active company incorporated on 27 February 2015 with the registered office located in Oakham, Rutland. The Heavenly Bake Company Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09463837
Private limited company
Age
10 years
Incorporated 27 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 August 2025 (16 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Saddlers Court
Barleythorpe
Oakham
LE15 7GH
England
Address changed on 19 Jun 2023 (2 years 2 months ago)
Previous address was 62 Hatton Park Road Wellingborough Northamptonshire NN8 5AQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Sales & Marketing Food • British • Lives in England • Born in Dec 1951
Director • Sales & Marketing Food • British • Lives in England • Born in Sep 1964
Heavenly Bake Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hello Power Limited
Mrs Helen Jane Finnegan and Mr Christopher James Finnegan are mutual people.
Active
Hello Power Retail Limited
Mrs Helen Jane Finnegan and Mr Christopher James Finnegan are mutual people.
Active
Heavenly Bake Holdings Limited
Mrs Helen Jane Finnegan and Mr Christopher James Finnegan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£5.3K
Decreased by £509.1K (-99%)
Turnover
Unreported
Same as previous period
Employees
87
Increased by 21 (+32%)
Total Assets
£3.49M
Increased by £1.1M (+46%)
Total Liabilities
-£3.22M
Increased by £2.16M (+202%)
Net Assets
£267.01K
Decreased by £1.06M (-80%)
Debt Ratio (%)
92%
Increased by 47.73% (+107%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
New Charge Registered
11 Months Ago on 25 Sep 2024
Accounting Period Extended
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Christopher James Finnegan Appointed
2 Years 3 Months Ago on 31 May 2023
Suresh Patel (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Mitesh Patel Resigned
2 Years 3 Months Ago on 31 May 2023
Nimisha Suresh Patel Resigned
2 Years 3 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 May 2025
Registration of charge 094638370003, created on 25 September 2024
Submitted on 26 Sep 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 30 Aug 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 29 Aug 2024
Confirmation statement made on 22 August 2023 with updates
Submitted on 5 Oct 2023
Appointment of Mr Christopher James Finnegan as a director on 31 May 2023
Submitted on 20 Jun 2023
Termination of appointment of Suresh Patel as a director on 31 May 2023
Submitted on 19 Jun 2023
Appointment of Mrs Helen Jane Finnegan as a director on 31 May 2023
Submitted on 19 Jun 2023
Cessation of Mitesh Patel as a person with significant control on 31 May 2023
Submitted on 19 Jun 2023
Repayment History
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