General information

Name:

Hazs Bake Limited

Office Address:

No 8 , 42-54 Coombe Road KT3 4QF New Malden

Number: 12322197

Incorporation date: 2019-11-19

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

This particular Hazs Bake Ltd business has been on the market for five years, as it's been established in 2019. Started with registration number 12322197, Hazs Bake is a Private Limited Company with office in No 8, 42-54 Coombe Road, New Malden KT3 4QF. This enterprise's Standard Industrial Classification Code is 56290: Other food services. Hazs Bake Limited filed its account information for the period up to 2020-11-30. The business most recent confirmation statement was submitted on 2022-06-14.

We have just one director at the moment supervising the following company, specifically Marcello S. who has been executing the director's duties since 2019-11-19. Since 2022-06-14 Atiq-Ur-Rehman J., had performed the duties for this specific company until the resignation on 2022-06-22. Furthermore a different director, including Marcello S. gave up the position 2 years ago.

Marcello S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual report

Company staff

Marcello S.

Role: Director

Appointed: 22 June 2022

Latest update: 17 February 2024

People with significant control

Marcello S.
Notified on 22 June 2022
Nature of control:
over 3/4 of shares
Atiq-Ur-Rehman J.
Notified on 14 June 2022
Ceased on 22 June 2022
Nature of control:
over 3/4 of shares
Marcello S.
Notified on 28 March 2022
Ceased on 14 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sajjad H.
Notified on 19 November 2019
Ceased on 28 March 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 28 June 2023
Confirmation statement last made up date 14 June 2022
Annual Accounts
Start Date For Period Covered By Report 2019-11-19
End Date For Period Covered By Report 2020-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Address change date: Mon, 6th Mar 2023. New Address: No 8 , 42-54 Coombe Road New Malden KT3 4QF. Previous address: 182 st. James's Road Croydon CR0 2BU England (AD01)
filed on: 6th, March 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56290 : Other food services
4
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