HACKNEY SCHOOLS FOR THE FUTURE 2 LIMITED

HACKNEY SCHOOLS FOR THE FUTURE 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHACKNEY SCHOOLS FOR THE FUTURE 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09686983
    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 SCHOOLS FOR THE FUTURE 2 LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HACKNEY SCHOOLS FOR THE FUTURE 2 LIMITED located?

    Registered Office Address
    2nd Floor
    Optimum House, Clippers Quay
    M50 3XP Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HACKNEY SCHOOLS FOR THE FUTURE 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HACKNEY SCHOOLS FOR THE FUTURE 2 LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2025
    Next Confirmation Statement DueOct 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2024
    OverdueNo

    What are the latest filings for HACKNEY SCHOOLS FOR THE FUTURE 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Naeem Ahmed as a director on Mar 10, 2025

    2 pagesAP01

    Termination of appointment of Jacqueline Claire Moylan as a director on Feb 28, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2024

    18 pagesAA

    Appointment of Matthew Peter Price as a director on Nov 04, 2024

    2 pagesAP01

    Termination of appointment of Peter Andrew Seddon as a director on Oct 04, 2024

    1 pagesTM01

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Appointment of Giuseppe Incutti as a director on Aug 05, 2024

    2 pagesAP01

    Appointment of James Andrew Smith as a director on Aug 05, 2024

    2 pagesAP01

    Termination of appointment of Steven Philip Van Raalte as a director on Aug 05, 2024

    1 pagesTM01

    Termination of appointment of Jayne Denise Hettle as a director on Jun 30, 2024

    1 pagesTM01

    Termination of appointment of Ian Williams as a director on May 01, 2024

    1 pagesTM01

    Full accounts made up to Jun 30, 2023

    23 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    28 pagesAA

    Appointment of Steven Philip Van Raalte as a director on Nov 25, 2022

    2 pagesAP01

    Termination of appointment of Clive Thomas as a director on Nov 25, 2022

    1 pagesTM01

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    28 pagesAA

    Termination of appointment of Philip Higgins as a secretary on Sep 24, 2021

    1 pagesTM02

    Appointment of Jaime Foong Yi Tham as a secretary on Sep 27, 2021

    2 pagesAP03

    Confirmation statement made on Sep 06, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on Jul 05, 2021

    1 pagesAD01

    Appointment of Jayne Denise Hettle as a director on Feb 24, 2021

    2 pagesAP01

    Termination of appointment of Ian Charles Meredith as a director on Jan 31, 2021

    1 pagesTM01

    Full accounts made up to Jun 30, 2020

    26 pagesAA

    Who are the officers of HACKNEY SCHOOLS FOR THE FUTURE 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAM, Jaime Foong Yi
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    Secretary
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    288065450001
    AFANU, Olukemi Ibukun
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    Director
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    EnglandBritishDirector268083700001
    AHMED, Naeem
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    Director
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    EnglandBritishDirector333548240001
    BRAMBLE, Anntoinette, Cllr
    Mare Street
    E8 1EA London
    Hackney Town Hall
    England
    Director
    Mare Street
    E8 1EA London
    Hackney Town Hall
    England
    EnglandBritishLocal Authority Counsellor189819080001
    INCUTTI, Giuseppe
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    Director
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    EnglandBritishFinance Director263154480001
    PRICE, Matthew Peter
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    Director
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    EnglandBritishDirector290166300001
    SMITH, James Andrew
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    Director
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    EnglandBritishDirector284748630001
    HIGGINS, Philip
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    Secretary
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    262687610001
    MELGES, Bethan
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    England
    Secretary
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    England
    242911590001
    COLEMAN, Michael Peter
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    England
    Director
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    England
    EnglandBritishDirector171483620001
    HETTLE, Jayne Denise
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    Director
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    United KingdomBritishDirector214806130002
    HOWARD, Lee
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    England
    Director
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    England
    EnglandBritishDirector208700940001
    MEREDITH, Ian Charles
    M2 2EE Manchester
    81 Fountain Street
    England
    Director
    M2 2EE Manchester
    81 Fountain Street
    England
    EnglandBritishDirector210460320001
    MOYLAN, Jacqueline Claire
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    Director
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    United KingdomBritishAccountant161703240001
    PALMER, Philip Garry
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    England
    Director
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    England
    United KingdomBritishEngineer172089170001
    RYLETT, Alan Michael
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    England
    Director
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    England
    United KingdomBritishCommercial Director26293080001
    SAMPSON, Lorna Margaret
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    England
    Director
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    England
    EnglandBritishDirector163454210001
    SEDDON, Peter Andrew
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    Director
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    EnglandBritishFinancial Controller210949060001
    STANDFORD, Barry John
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    England
    Director
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    England
    EnglandBritishDirector204333010001
    THOMAS, Clive
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    Director
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    EnglandBritishAccountant263067980001
    VAN RAALTE, Steven Philip
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    Director
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    EnglandBritishDirector302570330001
    WILLIAMS, Ian
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    Director
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    EnglandBritishDirector138629010001
    WILLIAMS, Jeremy Mark
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    England
    Director
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    England
    United KingdomBritishFinance Director280831530001

    Who are the persons with significant control of HACKNEY SCHOOLS FOR THE FUTURE 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Borough Of Hackney
    Hackney Service Centre
    Hillman Street
    E8 1DY London
    1
    England
    Apr 06, 2016
    Hackney Service Centre
    Hillman Street
    E8 1DY London
    1
    England
    No
    Legal FormMetropolitan Borough Council
    Legal AuthorityLocal Government Acts
    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.

    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