RESTORATION HACKNEY LIMITED

Overview

Company Name	RESTORATION HACKNEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08964022
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2014

Summary

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

What is the purpose of RESTORATION HACKNEY LIMITED?

Development of building projects (41100) / Construction

Where is RESTORATION HACKNEY LIMITED located?

Registered Office Address	152 Portland Road SE25 4PT London England
Undeliverable Registered Office Address	No

What are the latest accounts for RESTORATION HACKNEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RESTORATION HACKNEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2027
Next Confirmation Statement Due	Apr 10, 2027
Next Confirmation Statement Made Up To	Mar 27, 2026
Overdue	No

What are the latest filings for RESTORATION HACKNEY LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2026	Confirmation statement made on Mar 27, 2026 with no updates	3 pages	CS01

Mar 31, 2026	Change of details for Mr Damien Jourquin as a person with significant control on Mar 27, 2026	2 pages	PSC04

Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Apr 01, 2025	Confirmation statement made on Mar 27, 2025 with updates	4 pages	CS01

Feb 18, 2025	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Apr 12, 2024	Confirmation statement made on Mar 27, 2024 with updates	5 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Jan 12, 2024	Registered office address changed from 160 Brick Lane London Greater London E1 6RU to 152 Portland Road London SE25 4PT on Jan 12, 2024	1 pages	AD01

Jan 12, 2024	Notification of Damien Jourquin as a person with significant control on Jan 03, 2024	2 pages	PSC01

Jan 12, 2024	Cessation of James Paul Gerrard as a person with significant control on Jan 03, 2024	1 pages	PSC07

Jan 12, 2024	Cessation of Edward Alfred James Clothier as a person with significant control on Jan 03, 2024	1 pages	PSC07

Jan 12, 2024	Termination of appointment of James Paul Gerrard as a director on Jan 03, 2024	1 pages	TM01

Jan 12, 2024	Termination of appointment of Edward Alfred James Clothier as a director on Jan 03, 2024	1 pages	TM01

Jan 12, 2024	Appointment of Mr Damien Jourquin as a director on Jan 03, 2024	2 pages	AP01

Mar 30, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 27, 2023 with updates	4 pages	CS01

Mar 31, 2022	Confirmation statement made on Mar 27, 2022 with updates	5 pages	CS01

Mar 23, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Apr 08, 2021	Confirmation statement made on Mar 27, 2021 with updates	5 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Oct 13, 2020	Termination of appointment of John Barbour as a director on Oct 13, 2020	1 pages	TM01

Oct 13, 2020	Termination of appointment of Bhupinder Pal Singh as a director on Oct 13, 2020	1 pages	TM01

Jul 08, 2020	Satisfaction of charge 089640220010 in full	1 pages	MR04

Jul 08, 2020	Satisfaction of charge 089640220007 in full	1 pages	MR04

Jul 08, 2020	Satisfaction of charge 089640220008 in full	1 pages	MR04

View All Filings

Who are the officers of RESTORATION HACKNEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOURQUIN, Damien Portland Road SE25 4PT London 152 England	Jan 03, 2024		Director	Portland Road SE25 4PT London 152 England	England	French	1979-10	318040370001
BARBOUR, John Brick Lane E1 6RU London 160 Greater London	Aug 18, 2014	Oct 13, 2020	Director	Brick Lane E1 6RU London 160 Greater London	England	British	1963-6	110035640001
CLOTHIER, Edward Alfred James Brick Lane E1 6RU London 160 Greater London	Mar 27, 2014	Jan 03, 2024	Director	Brick Lane E1 6RU London 160 Greater London	United Kingdom	British	1990-1	218397500001
GERRARD, James Paul Brick Lane E1 6RU London 160 Greater London	Mar 27, 2014	Jan 03, 2024	Director	Brick Lane E1 6RU London 160 Greater London	England	British	1990-11	169267310001
KEMPTON, Robert, Mr. 10 The Mead Business Centre 176-178 Berkhampstead Road HP5 3EE Chesham Mead Court Buckinghamshire United Kingdom	Mar 27, 2014	Apr 14, 2014	Director	10 The Mead Business Centre 176-178 Berkhampstead Road HP5 3EE Chesham Mead Court Buckinghamshire United Kingdom	United Kingdom	British	1963-11	186350950001
SINGH, Bhupinder Pal Brick Lane E1 6RU London 160 Greater London	Jul 10, 2014	Oct 13, 2020	Director	Brick Lane E1 6RU London 160 Greater London	England	British	1959-10	189665590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESTORATION HACKNEY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Damien Jourquin Portland Road SE25 4PT London 152 Portland Road England	Jan 03, 2024	Portland Road SE25 4PT London 152 Portland Road England	No
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
Mr Edward Alfred James Clothier Brick Lane E1 6RU London 160 Greater London	Apr 06, 2016	Brick Lane E1 6RU London 160 Greater London	Yes
	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 voting rights in the company.
Mr James Paul Gerrard Brick Lane E1 6RU London 160 Greater London	Apr 06, 2016	Brick Lane E1 6RU London 160 Greater London	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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