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Company number
13162053

PICK AND MIX LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
PICK AND MIX LIMITED
Company number
13162053
Registered office
SUITE 115, 3 COURTHILL HOUSE, 60 WATER LANE, WILMSLOW, SK9 5AJ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
27 January 2021
Status
Active
Age
5 years
Previous names
PICKANDMIXSWEETS.CO LIMITED (to 21 Oct 2022) · HUNGRY HIPPO GROUP LIMITED (to 21 Oct 2022)
Nature of business (SIC)
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores · 47910 — Retail sale via mail order houses or via Internet
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
07 Jun 2027
Confirmation statement — last
24 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Capstone Park Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/03/2023
Milkshake Creative Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 27/01/2021
Milkshake Creative Limited
owns 50–75% of shares · owns 50–75% of shares (through a firm) · holds 50–75% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 04/02/2022
Mr Sebastian Thomas Bamford
owns 25–50% of shares
Notified 18/09/2021
Mr William Robert George Hale
owns 50–75% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/09/2021
Mr William Robert George Hale
owns 50–75% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/01/2023

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/03/2023 Controls 4 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 18/09/2021 Controls 6 companies
Corporate owner owns 50–75% of shares · owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 01/03/2023 Controls 6 companies
Mr Sebastian Thomas Bamford
born 01/1997 · England owns 25–50% of shares Control ended 01/03/2023 Controls 2 companies
Mr William Robert George Hale
born 12/1998 · England owns 50–75% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/02/2022 Controls 6 companies
Mr William Robert George Hale
born 12/1998 · England owns 50–75% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/03/2023 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2023 Person with significant control ceased Mr William Robert George Hale
01/03/2023 Person with significant control ceased Mr Sebastian Thomas Bamford
01/03/2023 Person with significant control ceased Milkshake Creative Limited
01/03/2023 Person with significant control added Capstone Park Limited
05/01/2023 Person with significant control added Mr William Robert George Hale
21/10/2022 Registered name changed HUNGRY HIPPO GROUP LIMITED PICKANDMIXSWEETS.CO LIMITED
21/10/2022 Registered name changed PICKANDMIXSWEETS.CO LIMITED PICK AND MIX LIMITED
04/02/2022 Person with significant control ceased Mr William Robert George Hale
04/02/2022 Person with significant control added Milkshake Creative Limited
18/09/2021 Person with significant control ceased Milkshake Creative Limited
18/09/2021 Person with significant control added Mr William Robert George Hale
18/09/2021 Person with significant control added Mr Sebastian Thomas Bamford
27/01/2021 Person with significant control added Milkshake Creative Limited

Documents for PICK AND MIX LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/13162053
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PICK AND MIX LIMITED?
According to the official registry, the company number of PICK AND MIX LIMITED is 13162053.
Where is PICK AND MIX LIMITED registered?
The registered office is SUITE 115, 3 COURTHILL HOUSE, 60 WATER LANE, WILMSLOW, SK9 5AJ, UNITED KINGDOM.
What is the SIC code of PICK AND MIX LIMITED?
The nature of business is recorded under SIC code 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47910 — Retail sale via mail order houses or via Internet.
Who controls PICK AND MIX LIMITED?
Capstone Park Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PICK AND MIX LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About PICK AND MIX LIMITED (13162053)

PICK AND MIX LIMITED is a private limited company incorporated on 27 January 2021 and registered in the United Kingdom under company number 13162053. Its registered office is at SUITE 115, 3 COURTHILL HOUSE, 60 WATER LANE, WILMSLOW, SK9 5AJ, UNITED KINGDOM. The recorded nature of business is retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (SIC 47240). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Capstone Park Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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