HP

HM PASTIES LTD

Active

Company number 12343748

Oldham, England · Incorporated 2 December 2019

Unit 11-12 Pennant Industrial Estate Pennant Street, Oldham, OL1 3NP, England

Last updated on 4 April 2026

Manufacture of bread; manufacture of fresh pastry goods and cakes · SIC 10710

Other food services · SIC 56290

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 March 2023

Company history

Previous company names

HMP NEWCO LTD · 2 December 2019 – 31 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 May 2025
Next due
9 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Lee Vernon Wakeham
Born September 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 January 2020
PS
Mr Craig Dearden Phillips
Born July 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 December 2019

Funding

5 funding rounds
6 March 2023
Shares allotted · 0 shares allotted
—
26 May 2022
Shares allotted · 0 shares allotted
—
30 March 2020
Shares allotted · 0 shares allotted
—
31 January 2020
Shares allotted · 0 shares allotted
—
25 January 2020
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
17 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2023 View
Capital Allotment Shares
Capital
17 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2022 View
Capital Allotment Shares
Capital
30 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2020 View
Capital Allotment Shares
Capital
23 September 2020 View
Capital Allotment Shares
Capital
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Resolution
Resolution
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Capital Allotment Shares
Capital
31 January 2020 View
Incorporation Company
Incorporation
2 December 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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