HOUSE OF HACKNEY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Termination of appointment of Brontie Maria Ansell as a director on 2025-07-11 |
| 25/07/2525 July 2025 | Cessation of Jason Foyle as a person with significant control on 2025-07-10 |
| 25/07/2525 July 2025 | Notification of House of Hackney Canopy Ltd as a person with significant control on 2025-07-10 |
| 25/07/2525 July 2025 | Cessation of Frieda Anna Gormley as a person with significant control on 2025-07-10 |
| 22/04/2522 April 2025 | Director's details changed for Ms Frieda Anna Gormley on 2025-04-17 |
| 17/04/2517 April 2025 | Change of details for Ms Frieda Anna Gormley as a person with significant control on 2025-04-17 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-28 with updates |
| 03/03/253 March 2025 | Statement of capital following an allotment of shares on 2025-02-13 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 02/04/242 April 2024 | Termination of appointment of Paul James Spinks as a director on 2024-01-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Accounts for a small company made up to 2023-03-31 |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Memorandum and Articles of Association |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Statement of company's objects |
| 11/12/2311 December 2023 | Appointment of Brontie Maria Ansell as a director on 2023-11-28 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 04/02/224 February 2022 | Satisfaction of charge 106967090001 in full |
| 02/12/212 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 11/02/2111 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 06/07/206 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 106967090003 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR PAUL SPINKS |
| 10/07/1910 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/06/195 June 2019 | ADOPT ARTICLES 18/04/2019 |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAMSEY |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/11/186 November 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 31259.951 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 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 |
| 30/11/1730 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106967090002 |
| 27/09/1727 September 2017 | SECOND FILED SH01 - 31/03/17 STATEMENT OF CAPITAL GBP 28161.951 |
| 23/08/1723 August 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 31067.951 |
| 03/05/173 May 2017 | ADOPT ARTICLES 31/03/2017 |
| 28/04/1728 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 2022764.451 |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR DAVID JOHN ALTERN RAMSEY |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106967090001 |
| 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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