The Heavenly Bake Company Ltd
- Company number
- 09463837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2015
- Nature of business
- Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Previous names
- Crestvalley Limited (until 21 Apr 2015)
- Healthy Baker Limited (until 24 Apr 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mitesh Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Aug 2019 | 31 May 2023 |
| Mr Nilesh Kumar Suresh Patel | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent |
19 Aug 2019 | 31 May 2023 |
| Miss Nimisha Suresh Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Aug 2019 | 31 May 2023 |
| Mr Suresh Patel | Significant Influence Or Control | 6 Apr 2016 | 31 May 2023 |
| Heavenly Bake Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£999,300 | £556 | 1 |
| 31 Mar 2024 | £267,006 | £5,304 | 62 |
| 31 Dec 2022 | - | - | - |
| 31 Aug 2021 | - | - | - |
| 31 Aug 2020 | - | - | 68 |
| 31 Aug 2019 | £1,141,779 | £217,716 | 32 |
| 31 Aug 2018 | £293,381 | £90,309 | 26 |
| 31 Aug 2017 | £75,171 | £8,952 | 14 |
| 28 Feb 2017 | - | - | - |
| 27 Aug 2016 | £49,065 | £46,792 | - |
Connections
Owned by
The Heavenly Bake Company Ltd → Heavenly Bake Holdings Limited
Companies at the same address
- Cakehead Limited (05145491)