HACHE TRADING LTD - LONDON


Company Profile Company Filings

Overview

HACHE TRADING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HACHE TRADING LTD was incorporated 17 years ago on 02/06/2006 and has the registered number: 05835180. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/12/2023.

HACHE TRADING LTD - LONDON

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 26/12/2021 26/12/2023

Registered Office

C/O STERLINGS LTD LAWFORD HOUSE
LONDON
N3 1QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD JOHN FISHER STANDRING Sep 1971 British Director 2016-09-23 CURRENT
STEPHANIE MARSH Aug 1964 British Director 2021-12-01 CURRENT
MR JAMES LLOYD BARBER Jan 1971 British Director 2016-09-21 CURRENT
BERESFORD ADDISON CASEY Jan 1945 English Director 2007-08-22 UNTIL 2016-09-21 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-06-02 UNTIL 2006-06-02 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-02 UNTIL 2006-06-02 RESIGNED
SUSAN CASEY Jul 1948 British Director 2007-08-22 UNTIL 2016-09-21 RESIGNED
MRS CLARE BARBER Feb 1969 British Director 2016-09-21 UNTIL 2021-12-01 RESIGNED
SUSAN CASEY Jul 1948 British Secretary 2007-08-22 UNTIL 2016-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hush Brasseries Limited 2016-09-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Hache Trading Ltd - Period Ending 2022-12-25 2024-03-15 25-12-2022 £143,822 Cash
HACHE TRADING LTD Accounts filed on 30-11-2015 2016-08-18 30-11-2015 £44,568 Cash £-142,370 equity
HACHE TRADING LTD Accounts filed on 30-11-2014 2015-08-11 30-11-2014 £37,763 Cash £-151,554 equity
HACHE TRADING LTD Accounts filed on 30-11-2013 2014-08-15 30-11-2013 £54,538 Cash £-188,663 equity

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