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Companies/09463837

The Heavenly Bake Company Ltd

Manufacture of bread; manufacture of fresh pastry goods and cakes · Oakham

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-31 · No cessation recorded

Source record 92000863
Show 4 ceased records
NP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-19 · Ceased 2023-05-31

Source record 94398660
MP
Mr Mitesh PatelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-19 · Ceased 2023-05-31

Source record 94406507
NP
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-19 · Ceased 2023-05-31

Source record 94425028
SP
Mr Suresh PatelIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-05-31

Source record 94524859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
HF
Helen FinneganCurrent director
Appointed 2023-05-31 · 3 yrs · Sales & Marketing Food
+8 others
CF
Christopher FinneganCurrent director
Appointed 2023-05-31 · 3 yrs · Sales & Marketing Food
+11 others
Show 5 historical appointments
MP
Mitesh PatelResigned director
Resigned 2019-03-18 · 4 yrs · Director
NP
Nilesh PatelResigned director
Resigned 2019-03-18 · 4 yrs · Director
NP
Nimisha PatelResigned director
Resigned 2016-02-01 · 7 yrs · Director
JP
Jyosana PatelResigned director
Resigned 2016-02-01 · 7 yrs · Administrator
SP
Suresh PatelResigned director
Resigned 2015-02-27 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active