HOUSE OF HACKNEY LIMITED
Overview
| Company Name | HOUSE OF HACKNEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07375968 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOUSE OF HACKNEY LIMITED?
- Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOUSE OF HACKNEY LIMITED located?
| Registered Office Address | St Michael's Clergy House Mark Street EC2A 4ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOUSE OF HACKNEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HOUSE OF HACKNEY LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for HOUSE OF HACKNEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Frieda Anne Gormley on Sep 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Frieda Anna Gormley on Sep 29, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 073759680005 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||
Director's details changed for Mr Jason Foyle on Apr 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Director's details changed for Miss Frieda Anna Gormley on Apr 01, 2019 | 2 pages | CH01 | ||
Change of details for House of Hackney Group Limited as a person with significant control on Mar 15, 2022 | 2 pages | PSC05 | ||
Appointment of Samantha Dent as a secretary on Mar 17, 2022 | 2 pages | AP03 | ||
Registered office address changed from St Michael’S Clergy House Mark Street London EC2A 4ER United Kingdom to St Michael’S Clergy House Mark Street London EC2A 4ER on Mar 15, 2022 | 1 pages | AD01 | ||
Registered office address changed from First Floor, 5 Calvert Avenue London E2 7JP England to St Michael’S Clergy House Mark Street London EC2A 4ER on Mar 15, 2022 | 1 pages | AD01 | ||
Registration of charge 073759680006, created on Mar 14, 2022 | 16 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in part | 1 pages | MR04 | ||
Who are the officers of HOUSE OF HACKNEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENT, Samantha | Secretary | Mark Street EC2A 4ER London St Michael's Clergy House | 293747680001 | |||||||
| FOYLE, Jason Micheal | Director | Mark Street EC2A 4ER London St Michael's Clergy House | England | British | None | 154281140003 | ||||
| GORMLEY, Frieda Anne | Director | Mark Street EC2A 4ER London St Michael's Clergy House | England | Irish | None | 154281230002 | ||||
| RODDISON, John | Secretary | Clarkegrove Road S10 2NH Sheffield 51 South Yorkshire England | British | 159301770001 | ||||||
| RODDISON, John | Director | Clarkegrove Road S10 2NH Sheffield 51 South Yorkshire United Kingdom | United Kingdom | British | Chartered Accountant | 137365130002 |
Who are the persons with significant control of HOUSE OF HACKNEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| House Of Hackney Group Limited | Mar 31, 2017 | Mark Street EC2A 4ER London St Michael?S Clergy House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Frieda Anna Gormley | Sep 14, 2016 | Calvert Avenue E2 7JP London First Floor, 5 England | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Foyle | Sep 14, 2016 | Calvert Avenue E2 7JP London First Floor, 5 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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