Sidan Hackney Limited

General information

Name:

Sidan Hackney Ltd

Office Address:

Amshold House Goldings Hill IG10 2RW Loughton

Number: 09552088

Incorporation date: 2015-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Sidan Hackney was registered on 21st April 2015 as a Private Limited Company. The firm's head office may be reached at Loughton on Amshold House, Goldings Hill. Assuming you have to get in touch with the firm by mail, the zip code is IG10 2RW. The official registration number for Sidan Hackney Limited is 09552088. The firm known today as Sidan Hackney Limited, was earlier registered under the name of Acton High Street Trading. The transformation has taken place in 12th October 2017. The firm's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. Its latest annual accounts describe the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was submitted on Fri, 21st Apr 2023.

The following company owes its achievements and permanent development to a group of four directors, specifically Daniel S., Emma S., Michaela S. and Simon S., who have been presiding over the firm for nine years. Furthermore, the managing director's duties are regularly backed by a secretary - Jonathan D., who was chosen by the company in 2017.

  • Previous company's names
  • Sidan Hackney Limited 2017-10-12
  • Acton High Street Trading Limited 2015-04-21

Financial data based on annual reports

Company staff

Jonathan D.

Role: Secretary

Appointed: 16 June 2017

Latest update: 8 March 2024

Daniel S.

Role: Director

Appointed: 21 April 2015

Latest update: 8 March 2024

Emma S.

Role: Director

Appointed: 21 April 2015

Latest update: 8 March 2024

Michaela S.

Role: Director

Appointed: 21 April 2015

Latest update: 8 March 2024

Simon S.

Role: Director

Appointed: 21 April 2015

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are as follows: Sidan Trading Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughton at Goldings Hill, IG10 2RW, Essex and was registered as a PSC under the reg no 10873062.

Sidan Trading Holdings Limited
Address: Amshold House Goldings Hill, Loughton, Essex, IG10 2RW, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10873062
Notified on 19 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon S.
Notified on 6 April 2016
Ceased on 19 July 2017
Nature of control:
1/2 or less of voting rights
Daniel S.
Notified on 6 April 2016
Ceased on 19 July 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-04-21
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 13 December 2016
Annual Accounts 5 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 5 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 41201 : Construction of commercial buildings
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