This company is commonly known as Hacker Own Brand Limited. The company was founded 43 years ago and was given the registration number 01512032. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HACKER OWN BRAND LIMITED |
|---|---|---|
| Company Number | : | 01512032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Harrowby Street, London, United Kingdom, W1H 5JN | Director | 07 September 2018 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 10 January 2022 | Active |
| 3 Hillside Close, London, NW8 0EF | Secretary | - | Active |
| First Floor, 41 Chalton Street, London, NW1 1JD | Corporate Secretary | 12 October 1994 | Active |
| 40, Harrowby Street, London, United Kingdom, W1H 5JN | Director | 01 January 2009 | Active |
| 40, Harrowby Street, London, United Kingdom, W1H 5JN | Director | - | Active |
| 40, Harrowby Street, London, United Kingdom, W1H 5JN | Director | 01 July 2015 | Active |
| Jochen Finkemeier | ||
| Notified on | : | 25 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
| Nature of control | : |
|
| Ms Evelyn De Roo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 1m, Salzetal 1, Bad Salzuflen, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-12 | Officers | Appoint person director company with name date. | Download |
| 2018-09-12 | Officers | Termination director company with name termination date. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-14 | Officers | Termination director company with name termination date. | Download |
| 2015-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-24 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.