55 Hackford Road Limited

General information

Name:

55 Hackford Road Ltd

Office Address:

55 Hackford Road Oval SW9 0RE London

Number: 07025943

Incorporation date: 2009-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

55 Hackford Road Limited may be reached at 55 Hackford Road, Oval in London. The firm post code is SW9 0RE. 55 Hackford Road has been actively competing on the British market since the firm was registered in 2009. The firm reg. no. is 07025943. The company's declared SIC number is 74990 meaning Non-trading company. 55 Hackford Road Ltd reported its latest accounts for the financial period up to Friday 30th September 2022. The company's latest confirmation statement was submitted on Monday 18th September 2023.

Considering this particular company's growing number of employees, it became necessary to acquire more company leaders: Florence B. and Toby B. who have been assisting each other since 2020 to exercise independent judgement of the following business. In order to support the directors in their duties, this specific business has been using the skills of Toby B. as a secretary for the last 4 years. At least one limited company has been appointed as a director, specifically Pinhorn Properties Ltd..

Financial data based on annual reports

Company staff

Florence B.

Role: Director

Appointed: 18 September 2020

Latest update: 26 March 2024

Toby B.

Role: Secretary

Appointed: 10 September 2020

Latest update: 26 March 2024

Toby B.

Role: Director

Appointed: 16 April 2020

Latest update: 26 March 2024

Pinhorn Properties Ltd.

Role: Corporate Director

Appointed: 07 August 2015

Address: Herne Hill, London, SE24 9QP, England

Latest update: 26 March 2024

People with significant control

Executives who control this firm include: Florence B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Toby B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ramzi H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Florence B.
Notified on 18 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Toby B.
Notified on 16 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ramzi H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas B.
Notified on 6 April 2016
Ceased on 10 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julia N.
Notified on 6 April 2016
Ceased on 16 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 28 May 2015
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 September 2015
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 2016-09-30
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 1 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 26 June 2014
Date Approval Accounts 26 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
Company Age

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