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Hacker London Limited, EC2M 3TP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HACKER LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hacker London Limited. The company was founded 16 years ago and was given the registration number 06519082. The firm's registered office is in LONDON. You can find them at 135 Bishopsgate, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HACKER LONDON LIMITED
Company Number:06519082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:135 Bishopsgate, London, England, EC2M 3TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135, Bishopsgate, London, England, EC2M 3TP

Secretary29 February 2008Active
135, Bishopsgate, London, England, EC2M 3TP

Director27 September 2022Active
135, Bishopsgate, London, England, EC2M 3TP

Director27 September 2022Active
3, Grosvenor Gardens, London, SW1W 0BD

Director11 April 2014Active
The Brake House, Back Lane, Lower Quinton, CV37 8SF

Director29 February 2008Active
135, Bishopsgate, London, England, EC2M 3TP

Director16 March 2012Active
3, Grosvenor Gardens, London, SW1W 0BD

Director18 July 2017Active
3, Grosvenor Gardens, London, SW1W 0BD

Director18 July 2017Active
135, Bishopsgate, London, England, EC2M 3TP

Director27 September 2022Active
19 Montague Road, Cambridge, CB4 1BU

Director29 February 2008Active

People with Significant Control

Ipg Holdings (Uk) Limited
Notified on:18 July 2017
Status:Active
Country of residence:England
Address:135, Bishopsgate, London, England, EC2M 3TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Interpublic Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Grosvenor Gardens, London, England, SW1W 0BD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Officers

Termination director company with name termination date.

Download
2023-05-16Accounts

Accounts with accounts type dormant.

Download
2023-02-24Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Officers

Appoint person director company with name date.

Download
2022-09-28Officers

Appoint person director company with name date.

Download
2022-09-28Officers

Appoint person director company with name date.

Download
2022-09-28Officers

Termination director company with name termination date.

Download
2022-09-28Change of name

Certificate change of name company.

Download
2022-08-10Accounts

Accounts with accounts type dormant.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type dormant.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Address

Change sail address company with old address new address.

Download
2021-01-11Persons with significant control

Change to a person with significant control.

Download
2020-10-02Persons with significant control

Change to a person with significant control.

Download
2020-09-25Address

Change registered office address company with date old address new address.

Download
2020-04-28Accounts

Accounts with accounts type dormant.

Download
2020-04-02Officers

Change person secretary company with change date.

Download
2020-04-02Officers

Termination director company with name termination date.

Download
2020-04-02Officers

Termination director company with name termination date.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Accounts

Accounts with accounts type dormant.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-07-18Accounts

Accounts with accounts type dormant.

Download

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