CompaniesInTheUK

HACKNEY EMPIRE LTD

Company number 02060996 ·

Active

254 filings

Date Filing
7 Jan 2026 Termination of appointment of Jo Hemmant as a secretary on 2026-01-04 · 1 page View document
5 Dec 2025 Confirmation statement made on 2025-11-20 with no updates · 3 pages View document
4 Dec 2025 Director's details changed for Ms Jasmyn Linette Flava Fisher Ryner on 2025-12-04 · 2 pages View document
4 Dec 2025 Director's details changed for Sir William Samuel Atkinson on 2025-12-04 · 2 pages View document
4 Dec 2025 Director's details changed for Ms Josette Vinella Xamina Bushell-Mingo Obe on 2025-12-04 · 2 pages View document
4 Dec 2025 Director's details changed for Sir William Samuel Atkinson on 2025-12-04 · 2 pages View document
25 Nov 2025 Group of companies' accounts made up to 2025-03-31 · 44 pages View document
16 Oct 2025 Director's details changed for Mr Roger Ian Woolfe on 2025-10-16 · 2 pages View document
12 Aug 2025 Termination of appointment of Sean William Gascoine as a director on 2025-07-07 · 1 page View document
28 Nov 2024 Confirmation statement made on 2024-11-20 with no updates · 3 pages View document
22 Nov 2024 Group of companies' accounts made up to 2024-03-31 View document
28 Nov 2023 Confirmation statement made on 2023-11-20 with no updates · 3 pages View document
23 Nov 2023 Group of companies' accounts made up to 2023-03-31 · 42 pages View document
19 Sep 2023 Appointment of Mrs. Rebecca Jane Preston as a director on 2023-09-12 · 2 pages View document
15 Mar 2023 Appointment of Ms Jasmyn Linette Flava Fisher Ryner as a director on 2023-03-07 · 2 pages View document
24 Nov 2022 Confirmation statement made on 2022-11-20 with no updates · 3 pages View document
24 Nov 2022 Group of companies' accounts made up to 2022-03-31 · 43 pages View document
21 Sep 2022 Appointment of Mr Soheb Panja as a director on 2022-09-13 · 2 pages View document
21 Sep 2022 Appointment of Ms Josette Vinella Xamina Bushell-Mingo Obe as a director on 2022-09-13 · 2 pages View document
30 Mar 2022 Appointment of Sir William Samuel Atkinson as a director on 2022-03-22 · 2 pages View document
30 Mar 2022 Notification of William Samuel Atkinson as a person with significant control on 2022-03-22 · 2 pages View document
30 Mar 2022 Cessation of Delphine Claire Brand as a person with significant control on 2022-03-22 · 1 page View document
14 Feb 2022 Appointment of Ms Jo Hemmant as a secretary on 2022-02-08 · 2 pages View document
30 Nov 2021 Confirmation statement made on 2021-11-20 with no updates · 3 pages View document
29 Nov 2021 Group of companies' accounts made up to 2021-03-31 · 38 pages View document
13 Dec 2019 DIRECTOR APPOINTED MS KARIN SOPHIE HEDWIG GARTZKE View document
11 Dec 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
10 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR CHRIS UNITT View document
10 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN FOULSTON View document
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES View document
25 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR EMILY WOOLRIDGE View document
25 Sep 2019 DIRECTOR APPOINTED MR ROGER IAN WOOLFE View document
17 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR KINGSLEY AFEMIKHE View document
8 Apr 2019 DIRECTOR APPOINTED DR EMILY WOOLRIDGE View document
18 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JEAN NICHOLSON View document
18 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JOANNE COTTRELL View document
18 Dec 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
27 Nov 2018 CESSATION OF JAY SHETH AS A PSC View document
27 Nov 2018 CESSATION OF CHRIS UNITT AS A PSC View document
27 Nov 2018 CESSATION OF NICOLA STANHOPE AS A PSC View document
27 Nov 2018 CESSATION OF CAROLINE MARY YATES AS A PSC View document
27 Nov 2018 CESSATION OF JEAN MARY NICHOLSON AS A PSC View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES View document
1 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCES MOYLE View document
1 Oct 2018 DIRECTOR APPOINTED MR STEVEN DAVID FOULSTON View document
6 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR CAROLINE YATES View document
6 Jun 2018 DIRECTOR APPOINTED MR SEAN WILLIAM GASCOINE View document
6 Jun 2018 APPOINTMENT TERMINATED, SECRETARY CLARIE MIDDLETON View document
27 Dec 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
2 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES View document
2 Dec 2017 CESSATION OF FRANNY MOYLE AS A PSC View document
2 Dec 2017 CESSATION OF JO COTTRELL AS A PSC View document
3 Nov 2017 CESSATION OF SEAN WILLIAM DERMOT EGAN AS A PSC View document
18 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN View document
18 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA STANHOPE View document
28 Jun 2017 DIRECTOR APPOINTED MR KINGSLEY ESHIORAMHE AFEMIKHE View document
23 Dec 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
7 Jan 2016 DIRECTOR APPOINTED MR JAY SHETH View document
22 Dec 2015 DIRECTOR APPOINTED MR CHRIS UNITT View document
18 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
23 Nov 2015 20/11/15 NO MEMBER LIST View document
2 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR EMMA WILLIAMS View document
19 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JENNIFER PESCOD View document
4 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
21 Nov 2014 20/11/14 NO MEMBER LIST View document
20 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JANE WILSON View document
4 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR VICTORIA ASPDEN View document
29 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR NIKHIL SHAH View document
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR COLLEEN HARRIS View document
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINS View document
15 Jan 2014 DIRECTOR APPOINTED MS JANE DEBORAH WILSON View document
6 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
27 Nov 2013 20/11/13 NO MEMBER LIST View document
9 Apr 2013 DIRECTOR APPOINTED EMMA WILLIAMS View document
23 Jan 2013 DIRECTOR APPOINTED MISS VICTORIA ASPDEN View document
18 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOLLEY View document
11 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 · 31 pages View document
27 Nov 2012 20/11/12 NO MEMBER LIST View document
28 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
19 Mar 2012 ADOPT ARTICLES 13/12/2011 View document
3 Feb 2012 DIRECTOR APPOINTED MR SEAN WILLIAM DERMOT EGAN View document
31 Jan 2012 DIRECTOR APPOINTED COLLEEN LORRAINE HARRIS View document
10 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MARGARET BUSBY View document
4 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN CHAMBERS View document
21 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
15 Dec 2011 20/11/11 NO MEMBER LIST View document
12 Dec 2011 DIRECTOR APPOINTED CAROLINE YATES View document
12 Dec 2011 DIRECTOR APPOINTED JENNIFER JANE PESCOD · 3 pages View document
22 Sep 2011 DIRECTOR APPOINTED NIKHIL SHAH View document
14 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR COLLEEN HARRIS View document
5 May 2011 31/03/10 ACCTS ADOPTED. REAPPOINT AUDITORS.RESIGNATIONS AND APPOINTMENTS. 16/12/2010 View document
23 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
18 Mar 2011 DIRECTOR APPOINTED DELPHINE CLAIRE BRAND View document
10 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
10 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
27 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR MARK BURCH View document
27 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR GRIFFITH RHYS JONES View document
18 Jan 2011 DIRECTOR APPOINTED NICOLA STANHOPE View document
23 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
26 Nov 2010 20/11/10 NO MEMBER LIST View document
26 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BUSBY / 26/11/2010 View document
8 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
19 Mar 2010 20/11/09 View document
4 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
25 Sep 2009 SECRETARY APPOINTED CLARIE MIDDLETON View document
14 Sep 2009 APPOINTMENT TERMINATED SECRETARY SIMON THOMSETT View document
29 May 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
19 May 2009 APPOINTMENT TERMINATED DIRECTOR HELEN MACKINTOSH View document
30 Apr 2009 DIRECTOR APPOINTED JO COTTRELL View document
21 Apr 2009 APPOINTMENT TERMINATED DIRECTOR EWEN BALFOUR View document
19 Dec 2008 ANNUAL RETURN MADE UP TO 20/11/08 View document
9 Jun 2008 DIRECTOR APPOINTED COLLEEN HARRIS View document
30 Nov 2007 ANNUAL RETURN MADE UP TO 20/11/07 View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
29 Jun 2007 DIRECTOR RESIGNED View document
18 May 2007 NEW DIRECTOR APPOINTED View document
11 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
10 Dec 2006 ANNUAL RETURN MADE UP TO 20/11/06 View document
30 Nov 2006 DIRECTOR RESIGNED View document
30 Nov 2006 DIRECTOR RESIGNED View document
12 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
12 Jan 2006 NEW DIRECTOR APPOINTED View document
23 Dec 2005 ANNUAL RETURN MADE UP TO 20/11/05 View document
9 Dec 2005 DIRECTOR RESIGNED View document
9 Dec 2005 DIRECTOR RESIGNED View document
2 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
17 Jan 2005 NEW DIRECTOR APPOINTED View document
10 Jan 2005 ANNUAL RETURN MADE UP TO 20/11/04 View document
26 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
23 Nov 2004 DIRECTOR RESIGNED View document
26 Oct 2004 DIRECTOR RESIGNED View document
29 Jul 2004 DIRECTOR RESIGNED View document
21 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2003 ANNUAL RETURN MADE UP TO 20/11/03 View document
16 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
29 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2002 ANNUAL RETURN MADE UP TO 20/11/02 View document
17 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
27 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2001 ANNUAL RETURN MADE UP TO 20/11/01 View document
26 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
11 Apr 2001 NEW DIRECTOR APPOINTED View document
11 Apr 2001 NEW DIRECTOR APPOINTED View document
6 Mar 2001 DIRECTOR RESIGNED View document
29 Jan 2001 ANNUAL RETURN MADE UP TO 20/11/00 View document
27 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
3 Dec 1999 ANNUAL RETURN MADE UP TO 20/11/99 View document
26 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
27 Sep 1999 SECRETARY RESIGNED View document
27 Sep 1999 NEW SECRETARY APPOINTED View document
7 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1999 DIRECTOR RESIGNED View document
23 Jul 1999 NEW DIRECTOR APPOINTED View document
15 Apr 1999 DIRECTOR RESIGNED View document
10 Apr 1999 NEW DIRECTOR APPOINTED View document
10 Apr 1999 NEW DIRECTOR APPOINTED View document
9 Feb 1999 DIRECTOR RESIGNED View document
9 Feb 1999 DIRECTOR RESIGNED View document
14 Dec 1998 ANNUAL RETURN MADE UP TO 20/11/98 View document
30 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
13 Feb 1998 NEW DIRECTOR APPOINTED View document
31 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
8 Dec 1997 ANNUAL RETURN MADE UP TO 20/11/97 View document
18 Apr 1997 ADOPT MEM AND ARTS 07/04/97 View document
8 Apr 1997 NEW DIRECTOR APPOINTED View document
7 Apr 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1997 NEW DIRECTOR APPOINTED View document
5 Feb 1997 NEW DIRECTOR APPOINTED View document
5 Feb 1997 ALTER MEM AND ARTS 11/12/96 View document
20 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 1997 ANNUAL RETURN MADE UP TO 20/11/96 View document
20 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1996 NEW DIRECTOR APPOINTED View document
20 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
22 Aug 1996 DIRECTOR RESIGNED View document
22 Aug 1996 DIRECTOR RESIGNED View document
26 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
17 Jan 1996 NEW DIRECTOR APPOINTED View document
10 Jan 1996 DIRECTOR RESIGNED View document
18 Dec 1995 DIRECTOR RESIGNED View document
6 Dec 1995 NEW DIRECTOR APPOINTED View document
20 Nov 1995 ANNUAL RETURN MADE UP TO 20/11/95 View document
6 Oct 1995 NEW DIRECTOR APPOINTED View document
18 Jul 1995 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 1995 DIRECTOR RESIGNED View document
18 Jul 1995 DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 1995 COMPANY NAME CHANGED HACKNEY NEW VARIETY MANAGEMENT C OMPANY(THE) CERTIFICATE ISSUED ON 21/04/95 View document
24 Mar 1995 NEW DIRECTOR APPOINTED View document
24 Mar 1995 NEW DIRECTOR APPOINTED View document
25 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 37 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
30 Nov 1994 NEW DIRECTOR APPOINTED View document
30 Nov 1994 NEW DIRECTOR APPOINTED View document
30 Nov 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
30 Nov 1994 NEW DIRECTOR APPOINTED View document
30 Nov 1994 ANNUAL RETURN MADE UP TO 27/11/94 View document
30 Nov 1994 NEW DIRECTOR APPOINTED View document
30 Nov 1994 DIRECTOR RESIGNED View document
30 Nov 1994 NEW DIRECTOR APPOINTED View document
30 Nov 1994 NEW DIRECTOR APPOINTED View document
9 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 1994 DIRECTOR RESIGNED View document
15 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
7 Dec 1993 ANNUAL RETURN MADE UP TO 27/11/93 View document
7 Nov 1993 DIRECTOR RESIGNED View document
30 Sep 1993 NEW SECRETARY APPOINTED View document
27 Sep 1993 SECRETARY RESIGNED View document
27 Sep 1993 DIRECTOR RESIGNED View document
27 Sep 1993 DIRECTOR RESIGNED View document
23 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 1993 NEW DIRECTOR APPOINTED View document
4 Aug 1993 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View document
16 Jul 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Apr 1993 NEW DIRECTOR APPOINTED View document
26 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
20 Jan 1993 ANNUAL RETURN MADE UP TO 27/11/92 View document
20 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
15 Apr 1992 NEW DIRECTOR APPOINTED View document
15 Apr 1992 NEW DIRECTOR APPOINTED View document
15 Apr 1992 NEW DIRECTOR APPOINTED View document
13 Mar 1992 DIRECTOR RESIGNED View document
13 Mar 1992 DIRECTOR RESIGNED View document
13 Mar 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
3 Mar 1992 ANNUAL RETURN MADE UP TO 27/11/91 View document
2 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
8 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 1991 ANNUAL RETURN MADE UP TO 31/01/91 View document
9 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
7 Mar 1990 NEW DIRECTOR APPOINTED View document
19 Feb 1990 NEW DIRECTOR APPOINTED View document
1 Feb 1990 ANNUAL RETURN MADE UP TO 27/11/89 View document
1 Feb 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
16 May 1989 ANNUAL RETURN MADE UP TO 31/03/88 View document
2 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
2 May 1989 DIRECTOR RESIGNED View document
26 Oct 1988 NEW DIRECTOR APPOINTED View document
16 Jan 1987 COMPANY TYPE CHANGED FROM PRI TO PRI30 View document
8 Jan 1987 REGISTERED OFFICE CHANGED ON 08/01/87 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF View document
8 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Oct 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Oct 1986 CERTIFICATE OF INCORPORATION View document