HACK PARTNERS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewParticulars of variation of rights attached to shares

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08/08/258 August 2025 NewConfirmation statement made on 2025-08-08 with updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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04/09/244 September 2024 Confirmation statement made on 2024-08-09 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Change of details for Mr Haydon Mark Bartlett-Tasker as a person with significant control on 2024-01-24

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-04-30

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24/01/2424 January 2024 Director's details changed for Mr Haydon Mark Bartlett-Tasker on 2024-01-24

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31/08/2331 August 2023 Confirmation statement made on 2023-08-09 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/01/226 January 2022 Total exemption full accounts made up to 2021-04-30

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23/09/2123 September 2021 Confirmation statement made on 2021-08-19 with no updates

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21/07/2121 July 2021 Total exemption full accounts made up to 2020-10-31

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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30/04/2030 April 2020 CONSOLIDATION 15/04/20

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23/04/2023 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDON BARTLETT-TASKER

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM THE COACH HOUSE HYDE CHALFORD STROUD GL6 8NZ ENGLAND

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27/02/2027 February 2020 31/10/19 TOTAL EXEMPTION FULL

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10/11/1910 November 2019 SUB-DIVISION 30/09/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR KONRAD KOMOROWSKI

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30/07/1930 July 2019 31/10/18 UNAUDITED ABRIDGED

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22/05/1922 May 2019 DIRECTOR APPOINTED MR KONRAD KOMOROWSKI

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR RAPHAEL CAVALCANTI

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03/12/183 December 2018 DIRECTOR APPOINTED MR RAPHAEL SANTOS CAVALCANTI

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03/12/183 December 2018 DIRECTOR APPOINTED MR HAYDON MARK BARTLETT-TASKER

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 41 WEWORK OLD ST. CORSHAM STREET LONDON N1 6DR ENGLAND

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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20/08/1820 August 2018 CESSATION OF IVAN ALEJANDRO SAUCEDO MORA AS A PSC

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31/07/1831 July 2018 31/10/17 UNAUDITED ABRIDGED

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18/11/1718 November 2017 DISS40 (DISS40(SOAD))

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17/11/1717 November 2017 26/01/17 STATEMENT OF CAPITAL GBP 100

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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17/11/1717 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVER TAMOOR BAIG

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07/11/177 November 2017 FIRST GAZETTE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/08/1725 August 2017 31/10/16 UNAUDITED ABRIDGED

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17/01/1717 January 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM WEWORK OLD ST. 41 CORSHAM STREET LONDON N1 6DR UNITED KINGDOM

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16/01/1716 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RIVER TAMOOR ANJUM BAIG / 16/01/2017

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16/01/1716 January 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM WEWORK OLD ST. 18-21 CORSHAM STREET LONDON N1 6DR

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR IVAN SAUCEDO MORA

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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28/09/1628 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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28/09/1628 September 2016 SAIL ADDRESS CREATED

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23/09/1623 September 2016 APPT OF DIRECTOR 03/03/2016

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21/09/1621 September 2016 DIRECTOR APPOINTED IVAN ALEJANDRO SAUCEDO MORA

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21/09/1621 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / RIVER TAMOOR ANJUM BAIG / 24/10/2015

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21/09/1621 September 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM WEWORK 18 - 21 CORSHAM STREET LONDON N1 6DR ENGLAND

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19/09/1619 September 2016 SECOND FILING OF AP01 FOR RIVER TAMOOR ANJUM BAIG

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM SPACEPORTX 24 - 26 LEVER STREET MANCHESTER GREATER MANCHESTER M1 1DZ ENGLAND

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/08/1520 August 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM ELECTRIC WORKS SHEFFIELD DIGITAL CAMPUS SHEFFIELD SOUTH YORKSHIRE S1 2BJ

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19/08/1519 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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19/06/1519 June 2015 TERMINATE DIR APPOINTMENT

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19/06/1519 June 2015 APPOINTMENT TERMINATED, DIRECTOR KOSTADIN KOLEV

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25/05/1525 May 2015 DIRECTOR APPOINTED RIVER TAMOOR BAIG

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 69 BANKFOOT GRAYS RM17 5HY ENGLAND

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09/04/159 April 2015 COMPANY NAME CHANGED SABIA STUDIOS LTD CERTIFICATE ISSUED ON 09/04/15

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22/10/1422 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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