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THE HAME BAKERY LTD.

THE HAME BAKERY LTD.

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

    • Overview

    Company NameTHE HAME BAKERY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC243669
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE HAME BAKERY LTD.?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
    • 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 THE HAME BAKERY LTD. located?

    Registered Office Address
    15-17 Queen Street
    Peterhead
    AB42 6TT Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HAME BAKERY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE HAME BAKERY LTD.?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for THE HAME BAKERY LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 10, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 25, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 06, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 06, 2020 with updates

    		4 pagesCS01

    Cessation of Linda Jackson as a person with significant control on Dec 31, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 10, 2019 with updates

    		4 pagesCS01

    Notification of Patrick William James Jackson as a person with significant control on Mar 01, 2018

    		2 pagesPSC01

    Current accounting period extended from Feb 28, 2019 to Mar 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		9 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		8 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 120
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		8 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 120
    		SH01
    View All Filings

    Who are the officers of THE HAME BAKERY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Linda
    Craignabo Road
    AB42 2YE Peterhead
    35
    Aberdeenshire
    		Secretary
    Craignabo Road
    AB42 2YE Peterhead
    35
    Aberdeenshire
    		British104513560002
    JACKSON, Patrick
    Craignabo Road
    AB42 2YE Peterhead
    35
    Aberdeenshire
    		Director
    Craignabo Road
    AB42 2YE Peterhead
    35
    Aberdeenshire
    		ScotlandBritishBaker87522710002
    GEDDES, James
    46 Slains Court
    AB42 2YF Peterhead
    Aberdeenshire
    		Secretary
    46 Slains Court
    AB42 2YF Peterhead
    Aberdeenshire
    		BritishDirector87522680001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    GEDDES, James
    46 Slains Court
    AB42 2YF Peterhead
    Aberdeenshire
    		Director
    46 Slains Court
    AB42 2YF Peterhead
    Aberdeenshire
    		BritishDirector87522680001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HAME BAKERY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick William James Jackson
    Claymore Crescent
    Boddam
    AB42 3FA Peterhead
    15
    Aberdeenshire
    Scotland
    		Mar 01, 2018
    Claymore Crescent
    Boddam
    AB42 3FA Peterhead
    15
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Linda Jackson
    Craignabo Road
    AB42 2YE Peterhead
    35
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Craignabo Road
    AB42 2YE Peterhead
    35
    Aberdeenshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Patrick Jackson
    Craignabo Road
    AB42 2YE Peterhead
    35
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Craignabo Road
    AB42 2YE Peterhead
    35
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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