HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED

HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED is an active private limited company, incorporated on 16 March 2018. The nature of the business is Funeral and related activities. The company's registered office is on Bicester Road, Bicester. The company's accounts were last made up to 31 December 2021, are next due on 30 December 2023, and fall under the accounts category: Small. HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED previously had the company name MEMORIA DIRECT CREMATION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE POOL HOUSE BICESTER ROAD
Address Line 2	STRATTON AUDLEY
Post Town	BICESTER
Country	ENGLAND
Postcode	OX27 9BS

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/12/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	SMALL

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	13/04/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96030 - Funeral and related activities

Company Name History

From 01/11/2019 onwards:

HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED

Prior to 01/11/2019:

MEMORIA DIRECT CREMATION LIMITED

Directors

(The company's officers)

MR ANTHONY GEOFFREY DAVID ESSE

(~62 year old British national)

175 PICCADILLY, LONDON, W1J 9EN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in PORTUGAL

Appointed on 31/01/2023

MR HOWARD OSMOND PAUL HODGSON

(~74 year old British national)

THE POOL HOUSE BICESTER ROAD, STRATTON AUDLEY, BICESTER, OX27 9BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 28/04/2021

MR JAMIESON CHARLES ALEXANDRE HOWARD HODGSON

(~40 year old British national)

THE POOL HOUSE BICESTER ROAD, STRATTON AUDLEY, BICESTER, OX27 9BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 28/04/2021

MR CHRISTOPHER JAMES AFFLECK PENNEY

(~59 year old British national)

C/O DARWIN ALTERNATIVES, 175 PICCADILLY, EMPIRE HOUSE 175 PICCADILLY, EMPIRE HOUSE, 6TH FLOOR, LONDON, W1J 9EN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2023

Connections

(Shared officers)

ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED

MR ANTHONY GEOFFREY DAVID ESSE

ADDFIELD PROJECTS LIMITED

MR ANTHONY GEOFFREY DAVID ESSE

PAISLEY CEMETERY COMPANY, LIMITED

MR ANTHONY GEOFFREY DAVID ESSE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)