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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIRVANA COURT PROPERTIES LIMITED PINNER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD LEICESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
RESTORATION HACKNEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLOSSOM GROVE (RETFORD) LIMITED PINNER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RESTORATION LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KAMOTA LIMITED PINNER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RESTORATION CROWN STREET LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RESTORATION GUARDIANS LTD CIRENCESTER ENGLAND Dissolved... DORMANT 41201 - Construction of commercial buildings
RESTORATION DE CANDOLE (THAMES ROAD) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ACTON GAMMA LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
TEDDY’S ESTATES AGENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
BAYFORD INVESTMENTS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
42 NORTH ROAD INVESTMENTS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
RESTORATION BAYFORD INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RESTORATION ALVA INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
RESTORATION MARE TEX LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
ACTION 4 LONDON LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
HYDORE LIMITED PINNER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ANTEROS GOODMAYES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVOGATE CONCEPTS LIMITED LONDON Active MICRO ENTITY 69201 - Accounting and auditing activities
NOVOGATE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MERCI MAMAN LIMITED LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
ABBINGDONS 2 LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
WANDLE LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MERCI MAMAN HOLDING LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
SNOW KNIGHT INVESTMENTS LTD LONDON UNITED KINGDOM Active DORMANT 64303 - Activities of venture and development capital companies
DEMOLITION CAPITAL LTD LONDON ENGLAND Active MICRO ENTITY 43110 - Demolition
CONSIDERATE FREEHOLD MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
31 WEST END ROAD 72 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate