HUNTERS THE BAKERS LTD

HUNTERS THE BAKERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUNTERS THE BAKERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09596503
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUNTERS THE BAKERS LTD?

    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HUNTERS THE BAKERS LTD located?

    Registered Office Address
    63 Haslucks Green Road
    Shirley
    B90 2ED Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUNTERS THE BAKERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HUNTERS THE BAKERS LTD?

    Last Confirmation Statement Made Up ToMay 18, 2025
    Next Confirmation Statement DueJun 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2024
    OverdueNo

    What are the latest filings for HUNTERS THE BAKERS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on May 18, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on May 18, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Appointment of Mr Boris Ajzenkol as a director on Dec 09, 2022

    2 pagesAP01

    Notification of Blab Capital Ltd as a person with significant control on Dec 09, 2022

    2 pagesPSC02

    Cessation of Nigel Thomas Hunter as a person with significant control on Dec 09, 2022

    1 pagesPSC07

    Cessation of Kate Elizabeth Hunter as a person with significant control on Dec 09, 2022

    1 pagesPSC07

    Termination of appointment of Kate Elizabeth Hunter as a director on Dec 09, 2022

    1 pagesTM01

    Termination of appointment of Nigel Thomas Hunter as a director on Dec 09, 2022

    1 pagesTM01

    Appointment of Ms Alicia Rose Barlow as a director on Dec 09, 2022

    2 pagesAP01

    Appointment of Mr Adam Graham Lawrence as a director on Dec 09, 2022

    2 pagesAP01

    Registered office address changed from 140 Lee Lane Horwich Bolton Lancashire BL6 7AF England to 63 Haslucks Green Road Shirley Solihull B90 2ED on Dec 13, 2022

    1 pagesAD01

    Appointment of Mr Nicholas Garry Bond as a director on Dec 09, 2022

    2 pagesAP01

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Nigel Thomas Hunter on May 20, 2022

    2 pagesCH01

    Director's details changed for Mrs Kate Elizabeth Hunter on May 20, 2022

    2 pagesCH01

    Change of details for Mr Nigel Thomas Hunter as a person with significant control on May 20, 2022

    2 pagesPSC04

    Change of details for Mrs Kate Elizabeth Hunter as a person with significant control on May 20, 2022

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Who are the officers of HUNTERS THE BAKERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AJZENKOL, Boris
    Haslucks Green Road
    Shirley
    B90 2ED Solihull
    63
    England
    Director
    Haslucks Green Road
    Shirley
    B90 2ED Solihull
    63
    England
    EnglandBritishDirector279875400001
    BARLOW, Alicia Rose
    Haslucks Green Road
    Shirley
    B90 2ED Solihull
    63
    England
    Director
    Haslucks Green Road
    Shirley
    B90 2ED Solihull
    63
    England
    EnglandBritishDirector224707630001
    BOND, Nicholas Garry
    Haslucks Green Road
    Shirley
    B90 2ED Solihull
    63
    England
    Director
    Haslucks Green Road
    Shirley
    B90 2ED Solihull
    63
    England
    EnglandBritishDirector162839750002
    LAWRENCE, Adam Graham
    Haslucks Green Road
    Shirley
    B90 2ED Solihull
    63
    England
    Director
    Haslucks Green Road
    Shirley
    B90 2ED Solihull
    63
    England
    EnglandBritishDirector147849870006
    HUNTER, Kate Elizabeth
    Haslucks Green Road
    Shirley
    B90 2ED Solihull
    63
    England
    Director
    Haslucks Green Road
    Shirley
    B90 2ED Solihull
    63
    England
    EnglandBritishDirector200961670001
    HUNTER, Nigel Thomas
    Haslucks Green Road
    Shirley
    B90 2ED Solihull
    63
    England
    Director
    Haslucks Green Road
    Shirley
    B90 2ED Solihull
    63
    England
    EnglandBritishBaker197755970001

    Who are the persons with significant control of HUNTERS THE BAKERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blab Capital Ltd
    Haslucks Green Road
    Shirley
    B90 2ED Solihull
    63
    England
    Dec 09, 2022
    Haslucks Green Road
    Shirley
    B90 2ED Solihull
    63
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Nigel Thomas Hunter
    Lee Lane
    Horwich
    BL6 7AF Bolton
    140
    England
    Apr 06, 2016
    Lee Lane
    Horwich
    BL6 7AF Bolton
    140
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Kate Elizabeth Hunter
    Lee Lane
    Horwich
    BL6 7AF Bolton
    140
    England
    Apr 06, 2016
    Lee Lane
    Horwich
    BL6 7AF Bolton
    140
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0