Haydens Bakery Ltd was registered on 15 February 2012 with its registered office in London, it's status is listed as "Active". We don't know the number of employees at the business. The company has 8 directors listed as Tagoe-bannerman, Annabel, Newman, David Paul, Rai, Harveen, Witham, Simon, Newman, David Paul, Ridgwell, Patrick George, Thomas, Christopher Owen, Totte, Pieter Willem in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEWMAN, David Paul | 07 August 2015 | 07 August 2017 | 1 |
| RIDGWELL, Patrick George | 07 August 2017 | 06 September 2018 | 1 |
| THOMAS, Christopher Owen | 07 August 2017 | 06 September 2018 | 1 |
| TOTTE, Pieter Willem | 15 February 2012 | 07 August 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAGOE-BANNERMAN, Annabel | 21 June 2019 | - | 1 |
| NEWMAN, David Paul | 15 February 2012 | 07 August 2017 | 1 |
| RAI, Harveen | 15 December 2017 | 06 September 2018 | 1 |
| WITHAM, Simon | 06 September 2018 | 21 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 19 February 2020 | |
| PSC07 - N/A | 20 December 2019 | |
| PSC02 - N/A | 20 December 2019 | |
| RESOLUTIONS - N/A | 06 December 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 December 2019 | |
| SH19 - Statement of capital | 06 December 2019 | |
| CAP-SS - N/A | 06 December 2019 | |
| TM02 - Termination of appointment of secretary | 01 July 2019 | |
| AP03 - Appointment of secretary | 01 July 2019 | |
| AA01 - Change of accounting reference date | 28 June 2019 | |
| CS01 - N/A | 26 February 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| RESOLUTIONS - N/A | 30 October 2018 | |
| MR04 - N/A | 26 September 2018 | |
| MR04 - N/A | 26 September 2018 | |
| MR04 - N/A | 26 September 2018 | |
| MR04 - N/A | 26 September 2018 | |
| MR04 - N/A | 26 September 2018 | |
| MR04 - N/A | 26 September 2018 | |
| MR04 - N/A | 26 September 2018 | |
| MR04 - N/A | 26 September 2018 | |
| MR04 - N/A | 26 September 2018 | |
| MR04 - N/A | 26 September 2018 | |
| MR04 - N/A | 26 September 2018 | |
| MR04 - N/A | 26 September 2018 | |
| MR04 - N/A | 21 September 2018 | |
| PSC02 - N/A | 18 September 2018 | |
| PSC07 - N/A | 18 September 2018 | |
| TM01 - Termination of appointment of director | 06 September 2018 | |
| TM01 - Termination of appointment of director | 06 September 2018 | |
| TM01 - Termination of appointment of director | 06 September 2018 | |
| TM01 - Termination of appointment of director | 06 September 2018 | |
| AP01 - Appointment of director | 06 September 2018 | |
| AP01 - Appointment of director | 06 September 2018 | |
| AD01 - Change of registered office address | 06 September 2018 | |
| AP03 - Appointment of secretary | 06 September 2018 | |
| TM02 - Termination of appointment of secretary | 06 September 2018 | |
| SH01 - Return of Allotment of shares | 08 August 2018 | |
| AD01 - Change of registered office address | 12 July 2018 | |
| MR01 - N/A | 22 May 2018 | |
| MR01 - N/A | 22 May 2018 | |
| MR01 - N/A | 22 May 2018 | |
| MR01 - N/A | 22 May 2018 | |
| MR01 - N/A | 09 April 2018 | |
| CS01 - N/A | 27 February 2018 | |
| AP01 - Appointment of director | 03 January 2018 | |
| AP01 - Appointment of director | 15 December 2017 | |
| AP03 - Appointment of secretary | 15 December 2017 | |
| AA - Annual Accounts | 10 October 2017 | |
| MR01 - N/A | 26 September 2017 | |
| MR01 - N/A | 26 September 2017 | |
| MR01 - N/A | 26 September 2017 | |
| AP01 - Appointment of director | 10 August 2017 | |
| AP01 - Appointment of director | 10 August 2017 | |
| TM02 - Termination of appointment of secretary | 10 August 2017 | |
| TM01 - Termination of appointment of director | 10 August 2017 | |
| TM01 - Termination of appointment of director | 10 August 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| MR01 - N/A | 25 October 2016 | |
| MR01 - N/A | 29 September 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| MR01 - N/A | 07 October 2015 | |
| MR04 - N/A | 19 August 2015 | |
| MR04 - N/A | 19 August 2015 | |
| MR04 - N/A | 19 August 2015 | |
| AP01 - Appointment of director | 10 August 2015 | |
| TM01 - Termination of appointment of director | 10 August 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| AD01 - Change of registered office address | 20 March 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| MR01 - N/A | 29 April 2014 | |
| AR01 - Annual Return | 19 February 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| MR01 - N/A | 10 May 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2012 | |
| AP01 - Appointment of director | 21 March 2012 | |
| AA01 - Change of accounting reference date | 23 February 2012 | |
| NEWINC - New incorporation documents | 15 February 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 May 2018 | Fully Satisfied |
N/A |
| A registered charge | 17 May 2018 | Fully Satisfied |
N/A |
| A registered charge | 17 May 2018 | Fully Satisfied |
N/A |
| A registered charge | 17 May 2018 | Fully Satisfied |
N/A |
| A registered charge | 27 March 2018 | Fully Satisfied |
N/A |
| A registered charge | 20 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 20 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 20 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 21 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 28 September 2016 | Fully Satisfied |
N/A |
| A registered charge | 23 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 11 April 2014 | Fully Satisfied |
N/A |
| A registered charge | 01 May 2013 | Fully Satisfied |
N/A |
| Charge over plant and machinery | 21 December 2012 | Fully Satisfied |
N/A |
| Debenture | 31 July 2012 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 30 March 2012 | Fully Satisfied |
N/A |
