HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED - BICESTER
| Company Profile | Company Filings |
Overview
HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED is a Private Limited Company from BICESTER ENGLAND and has the status: Active.
HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED was incorporated 6 years ago on 16/03/2018 and has the registered number: 11260131. The accounts status is SMALL and accounts are next due on 30/12/2023.
HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED was incorporated 6 years ago on 16/03/2018 and has the registered number: 11260131. The accounts status is SMALL and accounts are next due on 30/12/2023.
HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED - BICESTER
This company is listed in the following categories:
96030 - Funeral and related activities
96030 - Funeral and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 | 30/12/2023 |
Registered Office
THE POOL HOUSE BICESTER ROAD
BICESTER
OX27 9BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEMORIA DIRECT CREMATION LIMITED (until 01/11/2019)
MEMORIA DIRECT CREMATION LIMITED (until 01/11/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JAMES AFFLECK PENNEY | Sep 1964 | British | Director | 2023-01-31 | CURRENT |
| MR JAMIESON CHARLES ALEXANDRE HOWARD HODGSON | May 1983 | British | Director | 2021-04-28 | CURRENT |
| MR HOWARD OSMOND PAUL HODGSON | Feb 1950 | British | Director | 2021-04-28 | CURRENT |
| MR ANTHONY GEOFFREY DAVID ESSE | Feb 1962 | British | Director | 2023-01-31 | CURRENT |
| MR RONALD ALBERT WAYTE | Jan 1965 | Irish | Director | 2021-04-28 UNTIL 2023-01-31 | RESIGNED |
| MR PAUL ALAN REED | Apr 1977 | British | Director | 2019-11-22 UNTIL 2023-05-31 | RESIGNED |
| MISS SALLY HOWARTH | May 1975 | British | Director | 2019-10-29 UNTIL 2020-09-28 | RESIGNED |
| MR JAMIESON CHARLES ALEXANDRE HOWARD HODGSON | May 1983 | British | Director | 2018-03-16 UNTIL 2019-10-29 | RESIGNED |
| MR HOWARD OSMOND PAUL HODGSON | Feb 1950 | British | Director | 2018-03-16 UNTIL 2019-11-22 | RESIGNED |
| MR MICHAEL ANTHONY HACKNEY | Nov 1950 | British | Director | 2018-03-16 UNTIL 2019-10-29 | RESIGNED |
| MR MICHAEL ANTHONY HACKNEY | Nov 1950 | British | Director | 2021-02-17 UNTIL 2021-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Independent Funeral Partnership 2020 Limited | 2021-04-28 | Bicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Shj Funerals Limited | 2019-10-29 - 2020-09-28 | Banbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Low Cost Funeral Limited | 2018-03-16 - 2021-04-28 | Bicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hafner Baker Affordable (Funeral Service - Accounts to registrar (filleted) - small 18.2 | 2021-09-23 | 31-12-2020 | £197,413 Cash £119 equity |
| Hafner Baker Affordable (Funeral Service - Accounts to registrar (filleted) - small 18.2 | 2021-02-18 | 31-12-2019 | £2 equity |
| Accounts filed on 31-03-2019 | 2019-12-11 | 31-03-2019 | £1 Cash £1 equity |