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HACKNEY CARPET WAREHOUSE LIMITED

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

This company is commonly known as Hackney Carpet Warehouse Limited. The company was founded 16 years ago and was given the registration number 06392084. The firm's registered office is in LONDON. You can find them at 334 - 336, Goswell Road, London, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:HACKNEY CARPET WAREHOUSE LIMITED
Company Number:06392084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:334 - 336, Goswell Road, London, EC1V 7RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Norsey Road, Billericay, England, CM11 1DD

Secretary24 March 2010Active
8, Dawson Mews, Billericay, England, CM11 1LT

Director02 November 2020Active
167 Norsey Road, Billericay, CM11 1DD

Director08 October 2007Active
Downham Hall, Downham, CM11 1LG

Secretary08 October 2007Active
167 Norsey Road, Billericay, CM11 1DD

Secretary06 April 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 October 2007Active

People with Significant Control

Mr Jake Anthony Bishop
Notified on:02 November 2020
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:8, Dawson Mews, Billericay, England, CM11 1LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Lee Thomas Bishop
Notified on:08 October 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:167, Norsey Road, Billericay, England, CM11 1DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type unaudited abridged.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2021-07-26Officers

Appoint person director company with name date.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-07-22Persons with significant control

Change to a person with significant control.

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2021-07-22Persons with significant control

Notification of a person with significant control.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type micro entity.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Capital

Capital allotment shares.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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