General information

Name:

Hackney Tap Ltd

Office Address:

Basement Of Tavistock Hotel Bedford Way WC1H 9EU London

Number: 12293349

Incorporation date: 2019-11-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Hackney Tap was founded on 2019-11-01 as a Private Limited Company. The company's office can be reached at London on Basement Of Tavistock Hotel, Bedford Way. Should you want to reach the company by post, its post code is WC1H 9EU. The official registration number for Hackney Tap Limited is 12293349. The registered name of the firm got changed in 2019 to Hackney Tap Limited. This enterprise previous registered name was 129 Newfoundland. The company's SIC code is 56302 and has the NACE code: Public houses and bars. Its most recent accounts were submitted for the period up to 2022/03/31 and the latest annual confirmation statement was submitted on 2023/08/01.

Because of this specific enterprise's growing number of employees, it became necessary to appoint additional company leaders: Mark W. and Jonathan D. who have been working together since June 2020 to fulfil their statutory duties for the business. To help the directors in their tasks, this business has been using the skills of Charlotte S. as a secretary since November 2023.

  • Previous company's names
  • Hackney Tap Limited 2019-12-05
  • 129 Newfoundland Ltd 2019-11-01

Financial data based on annual report

Company staff

Charlotte S.

Role: Secretary

Appointed: 01 November 2023

Latest update: 17 April 2024

Mark W.

Role: Director

Appointed: 04 June 2020

Latest update: 17 April 2024

Jonathan D.

Role: Director

Appointed: 01 November 2019

Latest update: 17 April 2024

People with significant control

Executives who have control over the firm are as follows: Mark W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Mark W.
Notified on 31 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan D.
Notified on 31 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
4
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