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HACKNEY COOPERAGE LIMITED(THE)

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

This company is commonly known as Hackney Cooperage Limited(the). The company was founded 74 years ago and was given the registration number 00479733. The firm's registered office is in LOUGHTON. You can find them at Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HACKNEY COOPERAGE LIMITED(THE)
Company Number:00479733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1950
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Haslers, Old Station Road, Loughton, Essex, IG10 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millers Farm, Manor Road, Lambourne End, United Kingdom, RM4 1NB

Secretary01 August 2013Active
Forest Cottage, Manor Road, Lambourne End, Romford, United Kingdom, RM4 1NB

Director04 February 2014Active
Millers Farm, Manor Road, Lambourne End, RM4 1NB

Director13 January 1995Active
Carabella Manor Road, Abridge, Romford, RM4 1NB

Director-Active
Carabella Manor Road, Abridge, Romford, RM4 1NB

Secretary-Active
581, La Chaumiere, Route De Thonon, Chatel, France, 74390

Director09 August 2021Active
Carabella Manor Road, Abridge, Romford, RM4 1NB

Director-Active

People with Significant Control

Wendy Marjory Taylor
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:England
Address:Carabella, Manor Road, Romford, England, RM4 1NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 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
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Change account reference date company current shortened.

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2023-02-08Accounts

Accounts with accounts type micro entity.

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2022-12-21Officers

Termination director company with name termination date.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-04-28Mortgage

Mortgage satisfy charge full.

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2022-04-28Mortgage

Mortgage satisfy charge full.

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2022-04-28Mortgage

Mortgage satisfy charge full.

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2022-04-28Mortgage

Mortgage satisfy charge full.

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2022-03-01Officers

Appoint person director company with name date.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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