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Companies House/Oakham/Company profile

THE HEAVENLY BAKE COMPANY LTD

Active
09463837·incorporated 2015-02-27

THE HEAVENLY BAKE COMPANY LTD is an active UK private limited company, incorporated on 27 February 2015 at Companies House (number 09463837; OpenRegistry canonical ID GB-09463837-the-heavenly-bake-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 10710 (Manufacture of bread; manufacture of fresh pastry goods and cakes), one of 5,512 active UK entities in that code and one of 1,673 active companies registered in Oakham (postcode LE15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-27
Registered Address
5 SADDLERS COURT, BARLEYTHORPE, OAKHAM, LE15 7GH, ENGLAND
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

THE HEAVENLY BAKE COMPANY LTD has 1 person with significant control on file:

  • Heavenly Bake Holdings Limited (England reg. 14446606). Notified 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Miss Nimisha Suresh Patel born 1990 resident in England, British national. Notified 2019-08-19. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mitesh Patel born 1980 resident in England, British national. Notified 2019-08-19. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nilesh Kumar Suresh Patel born 1987 resident in England, British national. Notified 2019-08-19. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Suresh Patel born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-31.
    • Has significant influence or control

Previous names

THE HEAVENLY BAKE COMPANY LTD has previously traded as:

  • HEALTHY BAKER LIMITED (until 2019-04-24)
  • CRESTVALLEY LIMITED (until 2015-04-21)

Similar UK companies

Other companies registered under SIC 10710 (Manufacture of bread; manufacture of fresh pastry goods and cakes):

Other companies registered in Oakham: