THE HEAVENLY BAKE COMPANY LTD

THE HEAVENLY BAKE COMPANY LTD is an active private limited company, incorporated on 27 February 2015. The nature of the business is Manufacture of bread; manufacture of fresh pastry goods and cakes. The company's registered office is on Hatton Park Road, Wellingborough. The company's accounts were last made up to 31 August 2021, are next due on 31 May 2023, and fall under the accounts category: Total Exemption Full. THE HEAVENLY BAKE COMPANY LTD has two previous names, the most recent of which was HEALTHY BAKER LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number09463837
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 162 HATTON PARK ROAD
Post TownWELLINGBOROUGH
CountyNORTHAMPTONSHIRE
CountryENGLAND
PostcodeNN8 5AQ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2023
Accounts Last Made Up Date31/08/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/09/2022
Last Made Up Date22/08/2021

Return

Next Due Date27/03/2017
Last Made Up Date27/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Company Name History

From 24/04/2019 onwards:
THE HEAVENLY BAKE COMPANY LTD
From 21/04/2015 to 24/04/2019:
HEALTHY BAKER LIMITED
Prior to 21/04/2015:
CRESTVALLEY LIMITED

Directors

(The company's officers)
MRS JYOSANA PATEL
(~57 year old British national)
62 HATTON PARK ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 5AQ, ENGLAND
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2016
MR MITESH PATEL
(~42 year old British national)
62 HATTON PARK ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 5AQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/2019
MR NILESH KUMAR SURESH PATEL
(~35 year old British national)
62 HATTON PARK ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 5AQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/2019
MS NIMISHA SURESH PATEL
(~32 year old British national)
62 HATTON PARK ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 5AQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2016
MR SURESH PATEL
(~62 year old British national)
62 HATTON PARK ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 5AQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/02/2015

Shareholders

(Persons of Significant Control)
Mr Nilesh Kumar Suresh Patel
(~35 year old British national)
62, Hatton Park Road, Wellingborough, Northamptonshire, NN8 5AQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/08/2019
Miss Nimisha Suresh Patel
(~32 year old British national)
62, Hatton Park Road, Wellingborough, Northamptonshire, NN8 5AQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/08/2019
Mr Mitesh Patel
(~42 year old British national)
62, Hatton Park Road, Wellingborough, Northamptonshire, NN8 5AQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/08/2019

Connections

(Shared officers)
  • MR NILESH KUMAR SURESH PATEL
  • MRS JYOSANA PATEL
  • MR SURESH PATEL
  • MRS JYOSANA PATEL
  • MR NILESH KUMAR SURESH PATEL
  • MISS NIMISHA SURESH PATEL
  • MR SURESH PATEL
NSP TRADING LIMITED
  • MRS JYOSANA PATEL
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)

THE HEAVENLY BAKE COMPANY LTD: Maps

Maps show the location of the postcode of the registered office, NN8 5AQ.

Map of THE HEAVENLY BAKE COMPANY LTD at local scale
Map of THE HEAVENLY BAKE COMPANY LTD at local scale
Map of THE HEAVENLY BAKE COMPANY LTD at district scale
Map of THE HEAVENLY BAKE COMPANY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN8 5AQ

Other companies with registered offices in NN8 5AQ:

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)