HACRO TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHACRO TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08358082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HACRO TRADING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HACRO TRADING LTD located?

    Registered Office Address
    62-72 Victoria Street Victoria Street
    AL1 3XH St. Albans
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HACRO TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for HACRO TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 02, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Secretary's details changed for Mr Sean Willama Bolton on Jan 17, 2022

    1 pagesCH03

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Appointment of Mr Sean Willama Bolton as a secretary on Mar 05, 2020

    2 pagesAP03

    Notification of Matthew James Cannon as a person with significant control on Mar 03, 2020

    2 pagesPSC01

    Notification of John Willis Walker as a person with significant control on Mar 03, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 13, 2020

    2 pagesPSC09

    Confirmation statement made on Jan 14, 2020 with updates

    3 pagesCS01

    Termination of appointment of Neil Patrick Yorke Ashley as a director on Jan 01, 2020

    1 pagesTM01

    Termination of appointment of Yasmin Batliwala as a director on Jan 01, 2020

    1 pagesTM01

    Registered office address changed from Ground Floor 4 Victoria Street, St Albans, Hertfor Victoria Street St. Albans AL1 3TF England to 62-72 Victoria Street Victoria Street St. Albans AL1 3XH on Jan 14, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Registered office address changed from Ground Floor 4 Victoria Street St. Albans Hertfordshire AL1 3TF to Ground Floor 4 Victoria Street, St Albans, Hertfor Victoria Street St. Albans AL1 3TF on Feb 04, 2019

    1 pagesAD01

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Matthew James Cannon as a director on Aug 20, 2018

    2 pagesAP01

    Termination of appointment of Peter Thomas Sweetman as a director on Aug 20, 2018

    1 pagesTM01

    Termination of appointment of Kenneth Charles Gilhespie as a director on Aug 20, 2018

    1 pagesTM01

    Appointment of Mr John Willis Walker as a director on Aug 20, 2018

    2 pagesAP01

    Who are the officers of HACRO TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Sean Willam
    Apple Cottages
    Bovingdon
    HP3 0SD Hemel Hempstead
    5 Orchard Court
    England
    Secretary
    Apple Cottages
    Bovingdon
    HP3 0SD Hemel Hempstead
    5 Orchard Court
    England
    268138720001
    CANNON, Matthew James
    4 Victoria Street
    AL1 3TF St. Albans
    Ground Floor
    Hertfordshire
    United Kingdom
    Director
    4 Victoria Street
    AL1 3TF St. Albans
    Ground Floor
    Hertfordshire
    United Kingdom
    United KingdomBritish150472620001
    WALKER, John Willis
    Flaunden Lane
    Bovingdon
    HP3 0PA Hemel Hempstead
    Long Meadow
    England
    Director
    Flaunden Lane
    Bovingdon
    HP3 0PA Hemel Hempstead
    Long Meadow
    England
    EnglandBritish7810470001
    ASHLEY, Neil Patrick Yorke
    Victoria Street
    AL1 3XH St. Albans
    62-72 Victoria Street
    England
    Director
    Victoria Street
    AL1 3XH St. Albans
    62-72 Victoria Street
    England
    United KingdomBritish91528680001
    BATLIWALA, Yasmin
    Victoria Street
    AL1 3XH St. Albans
    62-72 Victoria Street
    England
    Director
    Victoria Street
    AL1 3XH St. Albans
    62-72 Victoria Street
    England
    EnglandBritish153159190003
    GILHESPIE, Kenneth Charles
    4 Victoria Street
    AL1 3TF St. Albans
    Ground Floor
    Hertfordshire
    Director
    4 Victoria Street
    AL1 3TF St. Albans
    Ground Floor
    Hertfordshire
    United KingdomBritish71968020002
    SWEETMAN, Peter Thomas
    4 Victoria Street
    AL1 3TF St. Albans
    Ground Floor
    Hertfordshire
    Director
    4 Victoria Street
    AL1 3TF St. Albans
    Ground Floor
    Hertfordshire
    United KingdomBritish63791990001

    Who are the persons with significant control of HACRO TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Willis Walker
    Long Meadow
    Flaunden Lane
    HP3 0PA Hemel Hempstead
    Long Meadow,
    Herts
    United Kingdom
    Mar 03, 2020
    Long Meadow
    Flaunden Lane
    HP3 0PA Hemel Hempstead
    Long Meadow,
    Herts
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew James Cannon
    Long Meadow
    Flaunden Lane
    HP3 0PA Hemel Hempstead
    Rothlea
    Herts
    United Kingdom
    Mar 03, 2020
    Long Meadow
    Flaunden Lane
    HP3 0PA Hemel Hempstead
    Rothlea
    Herts
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for HACRO TRADING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 14, 2017Mar 03, 2020The 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