| Company Name | HM Pasties Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12343748 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2019(4 years, 4 months ago) |
| Previous Name | HMP Newco Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| Section I | Accommodation and food service activities |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Craig Dearden Phillips |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Whiting Street Bury St. Edmunds IP33 1NX |
| Director Name | Mr Lee Vernon Wakeham |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2020(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Alma Works Rasbottom Street 2 Salwley Road Bolton BL3 5BZ |
| Director Name | Mr Benjamin Matthew Freedman |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(9 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Cinema Owner |
| Country of Residence | England |
| Correspondence Address | 16 Belsize Crescent London NW3 5QU |
| Director Name | Mr Mark James Goodchild |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Whiting Street Bury St. Edmunds IP33 1NX |
Location
| Registered Address | Alma Works Rasbottom Street 2 Salwley Road Bolton BL3 5BZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Rumworth |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 3 weeks from now) |
Filing History
| 18 January 2021 | Registered office address changed from Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY United Kingdom to Accounts Direct 43-45 North Street Manchester M8 8RE on 18 January 2021 (1 page) |
|---|---|
| 24 December 2020 | Registered office address changed from C/O Gascoynes 15 Whiting Street Bury St Edmunds Suffolk IP33 1NX England to Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY on 24 December 2020 (1 page) |
| 23 September 2020 | Statement of capital following an allotment of shares on 30 March 2020
|
| 23 September 2020 | Statement of capital following an allotment of shares on 31 January 2020
|
| 4 September 2020 | Appointment of Mr Benjamin Matthew Freedman as a director on 1 September 2020 (2 pages) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with updates (5 pages) |
| 31 January 2020 | Resolutions
|
| 31 January 2020 | Appointment of Mr Lee Vernon Wakeham as a director on 25 January 2020 (2 pages) |
| 31 January 2020 | Statement of capital following an allotment of shares on 25 January 2020
|
| 31 January 2020 | Notification of Lee Vernon Wakeham as a person with significant control on 25 January 2020 (2 pages) |
| 31 January 2020 | Termination of appointment of Mark James Goodchild as a director on 30 January 2020 (1 page) |
| 2 December 2019 | Incorporation Statement of capital on 2019-12-02
|