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Companies House/London/Company profile

HAZS BAKE LTD

Active - Proposal to Strike off
12322197·incorporated 2019-11-19

HAZS BAKE LTD is an active UK private limited company, incorporated on 19 November 2019 at Companies House (number 12322197; OpenRegistry canonical ID GB-12322197-hazs-bake-ltd). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-11-19
Registered Address
49-51 EFFRA ROAD, LONDON, SW2 1BZ, ENGLAND
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-11-30. Next accounts due 2022-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-06-14. Next confirmation statement due 2023-06-28.

Persons with significant control

HAZS BAKE LTD has 1 person with significant control on file:

  • Mr Marcello Santese born 1972 resident in England, Italian national. Notified 2022-06-22.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Sajjad Hussain born 1978 resident in United Kingdom, British national. Notified 2019-11-19. Ceased 2022-03-28.
    • Owns 75% or more of shares
  • Mr Marcello Santese born 1972 resident in England, Italian national. Notified 2022-03-28. Ceased 2022-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Atiq-Ur-Rehman Javaid born 1984 resident in England, British national. Notified 2022-06-14. Ceased 2022-06-22.
    • Owns 75% or more of shares

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