HACKNEY TENNIS

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHACKNEY TENNIS
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06435191
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HACKNEY TENNIS?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is HACKNEY TENNIS located?

    Registered Office Address
    3 Queen Elizabeth's Walk
    N16 0BF London
    Undeliverable Registered Office AddressNo

    What were the previous names of HACKNEY TENNIS?

    Previous Company Names
    Company NameFromUntil
    HACKNEY CITY TENNIS CLUBS LTDNov 22, 2007Nov 22, 2007

    What are the latest accounts for HACKNEY TENNIS?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HACKNEY TENNIS?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for HACKNEY TENNIS?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    23 pagesAA

    Confirmation statement made on Dec 05, 2025 with no updates

    3 pagesCS01

    Appointment of Mr. Patrick Chauvin as a director on Nov 24, 2025

    2 pagesAP01

    Termination of appointment of David George as a director on Nov 24, 2025

    1 pagesTM01

    Appointment of Mr. Edward Arthur Lester Challis as a director on Nov 24, 2025

    2 pagesAP01

    Termination of appointment of Richard Buchanan Smith as a director on Sep 01, 2025

    1 pagesTM01

    Termination of appointment of Cristian Byard Winder as a director on Aug 20, 2025

    1 pagesTM01

    Appointment of Mr. David George as a director on Jan 21, 2025

    2 pagesAP01

    Director's details changed for Ms Roger Jeremy Waite on Jun 17, 2025

    2 pagesCH01

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Richard Buchanan Smith as a director on Nov 25, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2024

    26 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Full accounts made up to Mar 31, 2023

    25 pagesAA

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Termination of appointment of David Harrison as a director on Nov 20, 2023

    1 pagesTM01

    Appointment of Ms Roger Jeremy Waite as a director on Dec 06, 2022

    2 pagesAP01

    Full accounts made up to Mar 31, 2022

    23 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Ceithlin Garvie Mcinally as a director on Jun 23, 2022

    1 pagesTM01

    Who are the officers of HACKNEY TENNIS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Howard Clinton
    Queen Elizabeth's Walk
    N16 0BF London
    3
    Director
    Queen Elizabeth's Walk
    N16 0BF London
    3
    United KingdomBritish55408660001
    CHALLIS, Edward Arthur Lester, Mr.
    Colvestone Crescent
    E8 2LG London
    35
    England
    Director
    Colvestone Crescent
    E8 2LG London
    35
    England
    EnglandBritish335290040001
    CHAUVIN, Patrick, Mr.
    Foulden Road
    N16 7UH London
    95
    England
    Director
    Foulden Road
    N16 7UH London
    95
    England
    EnglandBritish134379790001
    LEWIN, Maurine Joy
    Queen Elizabeth's Walk
    N16 0BF London
    3
    Director
    Queen Elizabeth's Walk
    N16 0BF London
    3
    EnglandBritish213635530001
    PAGLIARO, David
    41 Pellerin Road
    N16 8AY London
    6 Smithies Court
    England
    Director
    41 Pellerin Road
    N16 8AY London
    6 Smithies Court
    England
    EnglandBritish,Italian277548050002
    WAITE, Roger Jeremy
    Queen Elizabeth's Walk
    N16 0BF London
    3
    Director
    Queen Elizabeth's Walk
    N16 0BF London
    3
    EnglandBritish324948000001
    WATCH, Lisa
    Muswell Hill
    N10 2BU London
    28 Cecil Road
    England
    Director
    Muswell Hill
    N10 2BU London
    28 Cecil Road
    England
    United KingdomBritish267039490002
    ROBSON, Graham
    Southstand Apartments
    Highbury Stadium Square
    N5 1FB London
    107
    England
    Secretary
    Southstand Apartments
    Highbury Stadium Square
    N5 1FB London
    107
    England
    British67324720001
    ARAMU, Daniela
    Queen Elizabeth's Walk
    N16 0BF London
    3
    Director
    Queen Elizabeth's Walk
    N16 0BF London
    3
    EnglandItalian253279230001
    CASELLI, Francesco, Professor
    Queen Elizabeth's Walk
    N16 0BF London
    3
    Director
    Queen Elizabeth's Walk
    N16 0BF London
    3
    EnglandBritish150238320001
    CHRISTAKIS, Kirsty
    105 Providence Square
    SE1 2EB London
    Director
    105 Providence Square
    SE1 2EB London
    EnglandBritish126080300001
    DUTTA, Raoul
    17 Mountgrove Road
    Islington
    N5 2LU London
    Director
    17 Mountgrove Road
    Islington
    N5 2LU London
    EnglandBritish30710760002
    FARLEY, Justin
    Queen Elizabeth's Walk
    N16 0BF London
    3
    Director
    Queen Elizabeth's Walk
    N16 0BF London
    3
    EnglandBritish213635790001
    GARGARO, Caroline
    Queen Elizabeth's Walk
    N16 0BF London
    3
    Director
    Queen Elizabeth's Walk
    N16 0BF London
    3
    EnglandBritish139484680002
    GARVIE, Kate
    Evering Road
    E5 8AJ London
    188a
    England
    Director
    Evering Road
    E5 8AJ London
    188a
    England
    EnglandBritish290175610001
    GARVIE MCINALLY, Ceithlin
    Evering Road
    E5 8AJ London
    188a
    England
    Director
    Evering Road
    E5 8AJ London
    188a
    England
    EnglandBritish Virgin Islander290785730001
    GEORGE, David, Mr.
    Murrain Road
    N4 2BN London
    Flat 36 Kimpton Court
    England
    Director
    Murrain Road
    N4 2BN London
    Flat 36 Kimpton Court
    England
    EnglandAustralian,British337202880001
    HARRISON, David
    Queen Elizabeth's Walk
    N16 0BF London
    3
    Director
    Queen Elizabeth's Walk
    N16 0BF London
    3
    EnglandBritish203225010001
    HOWE, George
    Queen Elizabeth's Walk
    N16 0BF London
    3
    Director
    Queen Elizabeth's Walk
    N16 0BF London
    3
    EnglandBritish241614150001
    HUNTER, Alison
    Queen Elizabeth's Walk
    N16 0BF London
    3
    Director
    Queen Elizabeth's Walk
    N16 0BF London
    3
    United KingdomBritish141834960002
    PEDGRIFT, Bridget
    Queen Elizabeth's Walk
    N16 0BF London
    3
    England
    Director
    Queen Elizabeth's Walk
    N16 0BF London
    3
    England
    EnglandBritish84522500002
    POLAND-SMITH, Elizabeth
    Upper Flat
    102 Milton Grove
    N16 8QX London
    Director
    Upper Flat
    102 Milton Grove
    N16 8QX London
    British126080290001
    RIOLFI, Matheus Antunes
    Queen Elizabeth's Walk
    N16 0BF London
    3
    Director
    Queen Elizabeth's Walk
    N16 0BF London
    3
    EnglandBrazilian204817260001
    ROBSON, Graham
    Queen Elizabeth's Walk
    N16 0BF London
    3
    Director
    Queen Elizabeth's Walk
    N16 0BF London
    3
    EnglandBritish67324720002
    ROE, Mark
    Queen Elizabeth's Walk
    N16 0BF London
    3
    England
    Director
    Queen Elizabeth's Walk
    N16 0BF London
    3
    England
    EnglandBritish173798340001
    SHEERAN, Angela Mary
    2 Brodia Road
    N16 0ES London
    Director
    2 Brodia Road
    N16 0ES London
    United KingdomBritish84522490001
    SINKOVEC, Frank
    Queen Elizabeth's Walk
    N16 0BF London
    3
    Director
    Queen Elizabeth's Walk
    N16 0BF London
    3
    EnglandGerman241614720001
    SMITH, David Peter
    Queen Elizabeth's Walk
    N16 0BF London
    3
    Director
    Queen Elizabeth's Walk
    N16 0BF London
    3
    EnglandBritish192564480001
    SMITH, Richard Buchanan
    Queen Elizabeth's Walk
    N16 0BF London
    3
    Director
    Queen Elizabeth's Walk
    N16 0BF London
    3
    EnglandBritish110590260001
    WINDER, Cristian Byard
    Witherington Road
    N5 1PN London
    55b
    England
    Director
    Witherington Road
    N5 1PN London
    55b
    England
    EnglandBritish266983920001

    What are the latest statements on persons with significant control for HACKNEY TENNIS?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 05, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0