WHITE POST LANE (HACKNEY) LTD

Overview

Company Name	WHITE POST LANE (HACKNEY) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08232204
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITE POST LANE (HACKNEY) LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WHITE POST LANE (HACKNEY) LTD located?

Registered Office Address	Ground Floor 19 New Road BN1 1UF Brighton East Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WHITE POST LANE (HACKNEY) LTD?

Next Accounts
Overdue	No
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 WHITE POST LANE (HACKNEY) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for WHITE POST LANE (HACKNEY) LTD?

Filings
Date	Description	Document	Type
Sep 24, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Sep 04, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Sep 14, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Sep 01, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Nov 06, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Sep 04, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Nov 14, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 31, 2019 with updates	3 pages	CS01

Aug 05, 2019	Change of details for Mr Peter Holt as a person with significant control on Aug 05, 2019	2 pages	PSC04

Nov 28, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Aug 31, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

May 29, 2018	Director's details changed for Mr Peter Holt on May 29, 2018	2 pages	CH01

May 29, 2018	Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on May 29, 2018	1 pages	AD01

Mar 21, 2018	Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on Mar 21, 2018	1 pages	AD01

Dec 07, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Sep 14, 2017	Notification of Peter Holt as a person with significant control on Jul 01, 2016	2 pages	PSC01

Sep 14, 2017	Confirmation statement made on Sep 14, 2017 with updates	5 pages	CS01

Sep 12, 2017	Termination of appointment of Simon James Griggs as a director on May 23, 2014	1 pages	TM01

Oct 21, 2016	Confirmation statement made on Sep 27, 2016 with updates	6 pages	CS01

Jun 24, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Feb 19, 2016	Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on Feb 19, 2016	1 pages	AD01

View All Filings

Who are the officers of WHITE POST LANE (HACKNEY) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLT, Peter 19 New Road BN1 1UF Brighton Ground Floor East Sussex United Kingdom	May 23, 2014		Director	19 New Road BN1 1UF Brighton Ground Floor East Sussex United Kingdom	United Kingdom	British	1976-11	Company Director	113146490004
GRIGGS, Simon James Freshfield Place BN2 0BN Brighton 8 East Sussex United Kingdom	Sep 27, 2012	May 23, 2014	Secretary	Freshfield Place BN2 0BN Brighton 8 East Sussex United Kingdom					172422270001
GRIGGS, Simon James Freshfield Place BN2 0BN Brighton 8 East Sussex United Kingdom	Sep 27, 2012	May 23, 2014	Director	Freshfield Place BN2 0BN Brighton 8 East Sussex United Kingdom	England	British	1976-2	Bar Operator	162796420001
PERKINS, Francis Laurence Downs Hill BR3 5ET Beckenham 45 Kent United Kingdom	Sep 27, 2012	May 23, 2014	Director	Downs Hill BR3 5ET Beckenham 45 Kent United Kingdom	England	British	1967-5	Consultant	84179570004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITE POST LANE (HACKNEY) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Holt 19 New Road BN1 1UF Brighton Ground Floor East Sussex United Kingdom	Jul 01, 2016	19 New Road BN1 1UF Brighton Ground Floor East Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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