UKBizDB.co.uk

HACKING PROPERTY INVESTMENTS 26 LTD

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

This company is commonly known as Hacking Property Investments 26 Ltd. The company was founded 6 years ago and was given the registration number 10934331. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HACKING PROPERTY INVESTMENTS 26 LTD
Company Number:10934331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2017
End of financial year:30 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP

Director04 December 2017Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director25 August 2017Active

People with Significant Control

Mr Richard Howard Hartley
Notified on:04 December 2017
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:C/O : London Tax Bureau, Suite E, London, United Kingdom, NW6 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Dyer
Notified on:25 August 2017
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved compulsory.

Download
2022-12-13Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2022-08-25Gazette

Gazette filings brought up to date.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-11Dissolution

Dissolved compulsory strike off suspended.

Download
2021-11-09Gazette

Gazette notice compulsory.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Address

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

Download
2020-10-23Confirmation statement

Confirmation statement with updates.

Download
2020-10-23Persons with significant control

Notification of a person with significant control statement.

Download
2020-10-23Persons with significant control

Cessation of a person with significant control.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-08-24Confirmation statement

Confirmation statement with updates.

Download
2017-12-06Officers

Appoint person director company with name date.

Download
2017-12-06Persons with significant control

Notification of a person with significant control.

Download
2017-12-06Address

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

Download
2017-12-06Persons with significant control

Cessation of a person with significant control.

Download
2017-12-06Officers

Termination director company with name termination date.

Download
2017-08-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.