Hackney 4 Limited

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General information

Name:

Hackney 4 Ltd

Office Address:

63/66 Hatton Garden Fifth Floor, Suite 23 EC1N 8LE London

Number: 09190971

Incorporation date: 2014-08-28

End of financial year: 29 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hackney 4 Limited with Companies House Reg No. 09190971 has been competing in the field for 10 years. The Private Limited Company is officially located at 63/66 Hatton Garden, Fifth Floor, Suite 23 in London and its area code is EC1N 8LE. This company's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Hackney 4 Ltd filed its latest accounts for the financial year up to August 31, 2022. The company's latest confirmation statement was released on March 22, 2023.

According to the latest data, there’s only one director in the company: John C. (since 2020-05-15). For four years Andrew C., had been performing the duties for the company until the resignation in 2020. As a follow-up a different director, namely Elaine C. quit in 2016.

Executives who control the firm include: John C. has substantial control or influence over the company owns 1/2 or less of company shares. Andrew C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 15 May 2020

Latest update: 28 March 2024

People with significant control

John C.
Notified on 25 August 2016
Nature of control:
substantial control or influence
1/2 or less of shares
Andrew C.
Notified on 15 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elaine C.
Notified on 6 April 2016
Ceased on 25 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2014-08-28
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 19 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st August 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2016

Address:

31 Dehavilland Studios 20 Theydon Road

Post code:

E5 9NY

City / Town:

Hackney

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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
  • 68320 : Management of real estate on a fee or contract basis
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