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Company Information for

HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED

The Pool House Bicester Road, Stratton Audley, Bicester, OX27 9BS,
Company Registration Number
11260131
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hafner Baker Affordable (funeral Services) Ltd
HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED was founded on 2018-03-16 and has its registered office in Bicester. The organisation's status is listed as "Active - Proposal to Strike off". Hafner Baker Affordable (funeral Services) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED
 
Legal Registered Office
The Pool House Bicester Road
Stratton Audley
Bicester
OX27 9BS
 
Previous Names
MEMORIA DIRECT CREMATION LIMITED01/11/2019
Filing Information
Company Number 11260131
Company ID Number 11260131
Date formed 2018-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/12/2023
Latest return 
Return next due 13/04/2019
Type of accounts SMALL
Last Datalog update: 2024-07-10 04:06:08
Primary Source:Companies House
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Company Officers of HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY HACKNEY
 Director 2018-03-16
HOWARD OSMOND PAUL HODGSON
 Director 2018-03-16
JAMIESON CHARLES ALEXANDRE HOWARD HODGSON
 Director 2018-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY HACKNEY MEMORIA LIVING MATTERS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
MICHAEL ANTHONY HACKNEY MEMORIA 452 LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
MICHAEL ANTHONY HACKNEY MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD Director 2017-11-17 CURRENT 2017-11-17 Active
MICHAEL ANTHONY HACKNEY HOSPICE FUNERALS TRADING LIMITED Director 2017-10-20 CURRENT 2017-09-08 Active - Proposal to Strike off
MICHAEL ANTHONY HACKNEY MEMORIA - BARNBY MOOR MEMORIAL PARK LTD Director 2017-10-05 CURRENT 2017-10-05 Active
MICHAEL ANTHONY HACKNEY MEMORIA - FLINTSHIRE MEMORIAL PARK LTD Director 2017-07-10 CURRENT 2017-03-29 Active
MICHAEL ANTHONY HACKNEY MEMORIA - NORTH HERTS MEMORIAL PARK LTD Director 2016-05-26 CURRENT 2016-01-08 Active
MICHAEL ANTHONY HACKNEY LOW COST FUNERAL LIMITED Director 2016-04-18 CURRENT 2016-04-12 Active
MICHAEL ANTHONY HACKNEY MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD Director 2015-01-30 CURRENT 2015-01-30 Active
MICHAEL ANTHONY HACKNEY MEMORIA - WAVENEY MEMORIAL PARK LTD Director 2014-09-18 CURRENT 2014-09-18 Active
MICHAEL ANTHONY HACKNEY MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD Director 2014-04-02 CURRENT 2014-04-02 Active
MICHAEL ANTHONY HACKNEY MEMORIA - AMBER VALLEY MEMORIAL PARK LTD Director 2013-10-25 CURRENT 2013-10-25 Active
MICHAEL ANTHONY HACKNEY KIRKLEATHAM MEMORIAL LIMITED Director 2012-11-30 CURRENT 2012-11-20 Active
JAMIESON CHARLES ALEXANDRE HOWARD HODGSON MEMORIA 452 LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
JAMIESON CHARLES ALEXANDRE HOWARD HODGSON MEMORIA - BARNBY MOOR MEMORIAL PARK LTD Director 2017-10-05 CURRENT 2017-10-05 Active
JAMIESON CHARLES ALEXANDRE HOWARD HODGSON MEMORIA - FLINTSHIRE MEMORIAL PARK LTD Director 2017-07-10 CURRENT 2017-03-29 Active
JAMIESON CHARLES ALEXANDRE HOWARD HODGSON MEMORIA - NORTH HERTS MEMORIAL PARK LTD Director 2016-05-26 CURRENT 2016-01-08 Active
JAMIESON CHARLES ALEXANDRE HOWARD HODGSON LOW COST FUNERAL LIMITED Director 2016-04-18 CURRENT 2016-04-12 Active
JAMIESON CHARLES ALEXANDRE HOWARD HODGSON MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD Director 2015-01-30 CURRENT 2015-01-30 Active
JAMIESON CHARLES ALEXANDRE HOWARD HODGSON MEMORIA - WAVENEY MEMORIAL PARK LTD Director 2014-09-18 CURRENT 2014-09-18 Active
JAMIESON CHARLES ALEXANDRE HOWARD HODGSON MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD Director 2014-04-02 CURRENT 2014-04-02 Active
JAMIESON CHARLES ALEXANDRE HOWARD HODGSON MEMORIA LIMITED Director 2013-12-19 CURRENT 2009-01-27 Active
JAMIESON CHARLES ALEXANDRE HOWARD HODGSON MEMORIA - AMBER VALLEY MEMORIAL PARK LTD Director 2013-10-25 CURRENT 2013-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30FIRST GAZETTE notice for voluntary strike-off
2024-03-13Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2024-03-07CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-09-26Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-06-01Compulsory strike-off action has been discontinued
2023-05-31APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN REED
2023-05-31APPOINTMENT TERMINATED, DIRECTOR RONALD ALBERT WAYTE
2023-05-31DIRECTOR APPOINTED MR CHRISTOPHER JAMES AFFLECK PENNEY
2023-05-31DIRECTOR APPOINTED MR ANTHONY GEOFFREY DAVID ESSE
2023-05-31CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2023-05-09FIRST GAZETTE notice for compulsory strike-off
2022-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/21 FROM C/O Capital Law Limited Capital Building Tyndall Street Cardiff CF10 4AZ Wales
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY HACKNEY
2021-05-06AP01DIRECTOR APPOINTED MR JAMIESON CHARLES ALEXANDRE HOWARD HODGSON
2021-05-06PSC07CESSATION OF LOW COST FUNERAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-06PSC02Notification of The Independent Funeral Partnership 2020 Limited as a person with significant control on 2021-04-28
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2021-02-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY HACKNEY
2020-10-05PSC05Change of details for Low Cost Funeral Limited as a person with significant control on 2020-09-28
2020-10-05PSC07CESSATION OF SHJ FUNERALS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HOWARTH
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-12-17AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD OSMOND PAUL HODGSON
2019-11-22AP01DIRECTOR APPOINTED MR PAUL REED
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM , the Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England
2019-11-01RES15CHANGE OF COMPANY NAME 01/11/19
2019-11-01PSC02Notification of Shj Funerals Limited as a person with significant control on 2019-10-29
2019-11-01PSC05Change of details for Low Cost Funeral Limited as a person with significant control on 2019-10-29
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY HACKNEY
2019-11-01AP01DIRECTOR APPOINTED MRS SALLY HOWARTH
2019-11-01SH0129/10/19 STATEMENT OF CAPITAL GBP 2
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM , Capital Building Tyndall Street, Cardiff, Caerdydd, CF10 4AZ, Wales
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM , the Pool House Bicester Road, Stratton Audley, Bicester, OX27 9BS, United Kingdom
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96030 - Funeral and related activities

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED

Intangible Assets
Patents
We have not found any records of HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED
Trademarks
We have not found any records of HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96030 - Funeral and related activities) as HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX27 9BS