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 Monday 30th September 2019. The company's latest confirmation statement was submitted on Wednesday 18th September 2019.

Considering this particular company's growing number of employees, it became necessary to acquire more company leaders: Toby B. and Thomas 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 Ramzi H. as a secretary for the last almost one year. At least one limited company has been appointed as a director, specifically Pinhorn Properties Ltd..

Financial data based on annual reports

Company staff

Toby B.

Role: Director

Appointed: 16 April 2020

Latest update: 12 September 2020

Ramzi H.

Role: Secretary

Appointed: 16 April 2020

Latest update: 12 September 2020

Pinhorn Properties Ltd.

Role: Corporate Director

Appointed: 07 August 2015

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

Latest update: 12 September 2020

Thomas B.

Role: Director

Appointed: 29 October 2011

Latest update: 12 September 2020

People with significant control

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

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
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 2021
Account last made up date 30 September 2019
Confirmation statement next due date 30 October 2020
Confirmation statement last made up date 18 September 2019
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 26 June 2014
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 16th April 2020 (TM01)
filed on: 16th, April 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
Company Age

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