HEART OF HACKNEY LTD - LONDON
Company Profile | Company Filings |
Overview
HEART OF HACKNEY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
HEART OF HACKNEY LTD was incorporated 6 years ago on 10/11/2017 and has the registered number: 11058859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2022.
HEART OF HACKNEY LTD was incorporated 6 years ago on 10/11/2017 and has the registered number: 11058859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2022.
HEART OF HACKNEY LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 11 | 29/11/2020 | 29/08/2022 |
Registered Office
11 JUNCTION MEWS
LONDON
W2 1PN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2021 | 21/10/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BOUTROS EL KHOURY | Jan 1969 | British | Director | 2020-09-11 | CURRENT |
HARSHVADAN PATEL | Sep 1962 | British | Director | 2017-11-10 UNTIL 2020-09-11 | RESIGNED |
BHAIRAVI PATEL | Oct 1963 | British | Director | 2017-11-10 UNTIL 2020-09-11 | RESIGNED |
MR JAMES PAUL GERRARD | Nov 1990 | British | Director | 2017-11-10 UNTIL 2021-03-11 | RESIGNED |
MR EDWARD ALFRED JAMES CLOTHIER | Jan 1990 | British | Director | 2017-11-10 UNTIL 2020-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Boutros El Khoury | 2020-09-11 | 1/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Harshvadan Patel | 2017-11-10 - 2017-11-10 | 9/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Bhairavi Patel | 2017-11-10 - 2017-11-10 | 10/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Paul Gerrard | 2017-11-10 - 2017-11-10 | 11/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Edward Clothier | 2017-11-10 - 2017-11-10 | 1/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HEART_OF_HACKNEY_LTD - Accounts | 2022-03-31 | 29-11-2020 | £258 Cash £140,557 equity |
HEART_OF_HACKNEY_LIMITED - Accounts | 2020-05-19 | 30-11-2019 | £85,974 Cash £143,217 equity |
HEART_OF_HACKNEY_LIMITED - Accounts | 2019-11-13 | 30-11-2018 | £4,029 Cash £-3,434 equity |