HOUSE OF HACKNEY GROUP LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 NewNotification of House of Hackney Canopy Ltd as a person with significant control on 2025-07-10

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25/07/2525 July 2025 NewCessation of Frieda Anna Gormley as a person with significant control on 2025-07-10

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25/07/2525 July 2025 NewCessation of Jason Foyle as a person with significant control on 2025-07-10

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22/04/2522 April 2025 Director's details changed for Ms Frieda Anna Gormley on 2025-04-17

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17/04/2517 April 2025 Change of details for Ms Frieda Anna Gormley as a person with significant control on 2025-04-17

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11/04/2511 April 2025 Confirmation statement made on 2025-03-28 with updates

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-02-13

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20/12/2420 December 2024 Accounts for a small company made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-28 with no updates

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02/04/242 April 2024 Termination of appointment of Paul James Spinks as a director on 2024-01-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Accounts for a small company made up to 2023-03-31

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Memorandum and Articles of Association

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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13/12/2313 December 2023 Statement of company's objects

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11/12/2311 December 2023 Appointment of Brontie Maria Ansell as a director on 2023-11-28

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13/04/2313 April 2023 Confirmation statement made on 2023-03-28 with no updates

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06/01/236 January 2023 Accounts for a small company made up to 2022-03-31

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04/02/224 February 2022 Satisfaction of charge 106967090001 in full

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02/12/212 December 2021 Accounts for a small company made up to 2021-03-31

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11/02/2111 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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06/07/206 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106967090003

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/11/1919 November 2019 DIRECTOR APPOINTED MR PAUL SPINKS

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10/07/1910 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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05/06/195 June 2019 ADOPT ARTICLES 18/04/2019

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID RAMSEY

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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04/01/194 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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06/11/186 November 2018 27/06/18 STATEMENT OF CAPITAL GBP 31259.951

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM SECOND FLOOR 131-132 SHOREDITCH HIGH STREET LONDON E1 6JE UNITED KINGDOM

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30/11/1730 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106967090002

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27/09/1727 September 2017 SECOND FILED SH01 - 31/03/17 STATEMENT OF CAPITAL GBP 28161.951

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23/08/1723 August 2017 04/08/17 STATEMENT OF CAPITAL GBP 31067.951

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03/05/173 May 2017 ADOPT ARTICLES 31/03/2017

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28/04/1728 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 2022764.451

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20/04/1720 April 2017 DIRECTOR APPOINTED MR DAVID JOHN ALTERN RAMSEY

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106967090001

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29/03/1729 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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