Filing status
- Accounts due
- 30 September 2025 (overdue)
- Last accounts
- 30 September 2023
- Conf. stmt due
- 22 November 2025 (overdue)
- Last conf. stmt
- 8 November 2024
HR Bakery Ltd
- Incorporated
- 28 January 2015 (11 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- C23 - 5 & 6 Cobalt Park Way Cobalt ParkNewcastle Upon TyneNE28 9EJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2025
British
Born October 1972 (54)
Director · Appointed 14 March 2024
British
Born June 1987 (39)
Roy, Mohor
Secretary · Appointed 20 May 2020
Officer history (7 former)
23 January 2025
23 January 2025
14 March 2024
14 March 2024
14 March 2024
6 March 2024
Resigned Erts, Norberts as Director
8 April 2022
Resigned Upmanis, Kaspars as Director
19 November 2021
Resigned Dillon, Jane as Director
27 October 2020
Appointed Dillon, Jane as Director
30 September 2020
Resigned Rolls, Sarah Jane as Director
20 May 2020
Appointed Rolls, Sarah Jane as Director
20 May 2020
20 May 2020
Appointed Roy, Mohor as Secretary
28 November 2019
1 June 2015
Appointed Upmanis, Kaspars as Director
1 June 2015
Appointed Erts, Norberts as Director
28 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08318558
Former controllers (1)
28 November 2019
Ceased Kaspars Upmanis — Owns 50–75% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Interact UK Holdings Limited Owns 75–100% of shares
Sage Holding Company Limited Owns 75–100% of shares
Brightpearl Limited Owns 75–100% of shares
HR Bakery Ltd This company In liquidationOwns 75–100% of shares
Ocrex UK Ltd Owns 75–100% of shares
Sage (UK) Ltd Owns 75–100% of shares
Snowdrop Systems Limited Owns 75–100% of shares
Sage Far East Investments Limited Owns 75–100% of shares
Sage Global Services Limited Owns 75–100% of shares
Sage Online Holdings Limited Owns 75–100% of shares
Sage Overseas Limited. Owns 75–100% of shares
Sage People Limited Owns 75–100% of shares
Sagesoft Owns 75–100% of shares
Sage Whitley Limited Owns 75–100% of shares
Sage Treasury Company Limited Owns 75–100% of shares
Sage Euro Hedgeco 1 Owns 75–100% of shares
Sage Euro Hedgeco 2 Owns 75–100% of shares
Sage Usd Hedgeco 1 Owns 75–100% of shares
Sage Usd Hedgeco 2 Owns 75–100% of shares
Financials
Latest accounts, made up to 30 September 2023, aren't available as data. See them on Companies House
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Liquidators' statement of receipts and payments | |||
| 14 February 2026 | Secretary's details changed | |||
| 15 July 2025 | Declaration of solvency | |||
| 15 July 2025 | Appointment of a voluntary liquidator | |||
| 15 July 2025 | Resolutions |
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