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A 1 Bacon Company Limited
01461813
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BROOK HOUSE, HARLOW, CM19 5TB
Incorporated 19/11/1979
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
On track
Industry
10110
Processing and preserving of meatOfficers
Mr Robert James Cannon
director · Since 06/01/1992
COMPANY ADMINISTRATOR
BRITISH · UNITED KINGDOM · Age 61
Mr Richard James Shrosbree
secretary · Since 12/10/2022
Persons with Significant Control
Aonne Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Brook House, Lovet Road, Harlow, CM19 5TB
Reg: 17117051 · Companies House Of England And Wales · Private Limited Company
Notified 04/06/2026
Former PSCs
Mr Robert James Cannon
Ceased 04/06/2026
Charges2 outstanding
A registered charge
satisfied
HSBC BANK PLC
Created 02/09/2014Registered 27/07/2026Satisfied 27/07/2026
Charge
satisfied
HSBC UK BANK PLC
Created 04/08/2020Registered 04/08/2020Satisfied 27/02/2023
Charge
outstanding
HSBC INVOICE FINANCE (UK) LTD
Created 07/01/2020Registered 07/01/2020
Charge
outstanding
HSBC BANK PLC
Created 02/09/2014Registered 02/09/2014