Hm Pasties Ltd

General information

Name:

Hm Pasties Limited

Office Address:

Alma Works Rasbottom Street 2 Salwley Road BL3 5BZ Bolton

Number: 12343748

Incorporation date: 2019-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was founded is 2019-12-02. Established under 12343748, the company is considered a Private Limited Company. You may find the office of this company during business times at the following address: Alma Works Rasbottom Street 2 Salwley Road, BL3 5BZ Bolton. It 's been four years that Hm Pasties Ltd is no longer identified under the business name Hmp Newco. This firm's SIC and NACE codes are 56290 - Other food services. The business latest filed accounts documents detail the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-05-26.

From the data we have, this particular firm was started 5 years ago and has been run by four directors, and out of them three (Benjamin F., Lee W. and Craig D.) are still a part of the company.

Executives who control the firm include: Lee W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Craig D. has substantial control or influence over the company.

  • Previous company's names
  • Hm Pasties Ltd 2020-01-31
  • Hmp Newco Ltd 2019-12-02

Financial data based on annual reports

Company staff

Benjamin F.

Role: Director

Appointed: 01 September 2020

Latest update: 1 February 2024

Lee W.

Role: Director

Appointed: 25 January 2020

Latest update: 1 February 2024

Craig D.

Role: Director

Appointed: 02 December 2019

Latest update: 1 February 2024

People with significant control

Lee W.
Notified on 25 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Craig D.
Notified on 2 December 2019
Nature of control:
substantial control or influence
Stepping Out Business Development Services Ltd
Address: C/O Gascoynes 15 Whiting Street, Bury St Edmunds, Suffolk, IP33 1NX, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07377758
Notified on 2 December 2019
Ceased on 22 November 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56290 : Other food services
  • 10710 : Manufacture of bread; manufacture of fresh pastry goods and cakes
4
Company Age

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