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Companies/09335549

Hoxton Bread Makers Limited

Private Limited Company · Warminster

ActiveUnited KingdomIncorporated 2014Private 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
Hoxton Bakehouse Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-10 · No cessation recorded

Source record 183562133
Show 4 ceased records
FH
Ms Florence Ellen Elizabeth HellierIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-10

Source record 183805160
DB
Mr Darren Robert BlandIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-10

Source record 183805161
Newco B (Stockbridge) LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 183805753
Newco (Stockbridge) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-10

Source record 184039193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
SH
Simon HuntCurrent director
Appointed 2018-12-31 · 7 yrs · Director
+13 others
SP
Sean ParrottCurrent director
Appointed 2014-12-01 · 11 yrs · Director
+13 others
FH
Florence HellierCurrent director
Appointed 2014-12-01 · 11 yrs · Director
+3 others
DB
Darren BlandCurrent director
Appointed 2014-12-01 · 11 yrs · Baker
+3 others
Show 1 historical appointment
MH
Mark HootonResigned secretary
Resigned 2014-12-01 · 4 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active