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Hoxton Bakehouse Group Limited

Hoxton Bakehouse Group Limited is an active company incorporated on 21 September 2020 with the registered office located in Warminster, Wiltshire. Hoxton Bakehouse Group Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12892036
Private limited company
Age
5 years
Incorporated 21 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 30 Dec29 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
40 George Street
Warminster
Wiltshire
BA12 8QB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1986
Director • British • Lives in UK • Born in Nov 1965
Director • Baker • British • Lives in UK • Born in Apr 1981
Director • British • Lives in South Africa • Born in Jun 1970
Director • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Hoxton Bread Makers Limited
Mr Darren Robert Bland, Ms Florence Ellen Elizabeth Hellier, and 1 more are mutual people.
Active
Hoxton Bakehouse Limited
Mr Darren Robert Bland, Ms Florence Ellen Elizabeth Hellier, and 1 more are mutual people.
Active
Seadog Coffee Roasters Limited
Mr Darren Robert Bland, Ms Florence Ellen Elizabeth Hellier, and 1 more are mutual people.
Active
Independent Port Handling Limited
Jonathan David Simm is a mutual person.
Active
Newco (Stockbridge) Limited
Mr Sean Dudley Parrott is a mutual person.
Active
Newco B (Stockbridge) Limited
Mr Sean Dudley Parrott is a mutual person.
Active
Fleet Cottage Limited
Mr Sean Dudley Parrott is a mutual person.
Active
The Peak District Distilling Company Limited
Mr Sean Dudley Parrott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.17M
Increased by £252.96K (+28%)
Total Liabilities
-£123.45K
Increased by £7.85K (+7%)
Net Assets
£1.04M
Increased by £245.1K (+31%)
Debt Ratio (%)
11%
Decreased by 2.06% (-16%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Micro Accounts Submitted
11 Months Ago on 2 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Accounting Period Shortened
2 Years 1 Month Ago on 15 Sep 2023
Mr Jonathan David Simm Appointed
2 Years 2 Months Ago on 1 Sep 2023
Lucy Townsend Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Micro company accounts made up to 29 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 10 Apr 2025
Micro company accounts made up to 29 December 2023
Submitted on 2 Dec 2024
Resolutions
Submitted on 3 Nov 2024
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 28 Oct 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 23 Sep 2024
Repayment History
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