HACKNEY EMPIRE LTD

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

This company is commonly known as Hackney Empire Ltd. The company was founded 37 years ago and was given the registration number 02060996. The firm's registered office is in LONDON. You can find them at Hackney Empire, 291 Mare Street, London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name	:	HACKNEY EMPIRE LTD
Company Number	:	02060996
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 October 1986
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	90010 - Performing arts 90040 - Operation of arts facilities

Office Address & Contact

Registered Address	:	Hackney Empire, 291 Mare Street, London, E8 1EJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hackney Empire, 291 Mare Street, London, E8 1EJ	Secretary	08 February 2022	Active
Hackney Empire, 291 Mare Street, London, E8 1EJ	Director	23 March 2021	Active
Hackney Empire, 291 Mare Street, London, E8 1EJ	Director	22 March 2022	Active
Hackney Empire, 291 Mare Street, London, E8 1EJ	Director	13 September 2022	Active
Hackney Empire, 291 Mare Street, London, E8 1EJ	Director	23 March 2021	Active
Hackney Empire, 291 Mare Street, London, E8 1EJ	Director	03 December 2019	Active
Hackney Empire, 291 Mare Street, London, E8 1EJ	Director	22 May 2018	Active
Hackney Empire, 291 Mare Street, London, E8 1EJ	Director	13 September 2022	Active
Hackney Empire, 291 Mare Street, London, E8 1EJ	Director	12 September 2023	Active
Hackney Empire, 291 Mare Street, London, E8 1EJ	Director	23 March 2021	Active
Hackney Empire, 291 Mare Street, London, E8 1EJ	Director	07 March 2023	Active
Hackney Empire, 291 Mare Street, London, E8 1EJ	Director	17 September 2019	Active
12 Guilfords, Harlow, CM17 0HU	Secretary	-	Active
73 Cranleigh Road, London, N15 3AH	Secretary	14 September 1993	Active
3, Argyle Street, Reading, RG1 7YP	Secretary	08 September 2009	Active
1 Bayham Road, London, W4 1BJ	Secretary	21 September 1999	Active
Flat 58, Arthaus, 205 Richmond Road, London, England, E8 3FF	Director	07 February 2017	Active
72 Dumbarton Road, London, SW2 5LU	Director	-	Active
56b Kenninghall Road, London, E5 8BY	Director	06 July 1993	Active
76 Eleanor Road, London, E8 1DN	Director	09 November 1994	Active
Hackney Empire, 291 Mare Street, Hackney, United Kingdom, E8 1EJ	Director	27 November 2012	Active
68 Ramsden Road, London, SW12 8QZ	Director	24 April 2007	Active
Underwood, Jack Straws Lane, Oxford, OX3 0DN	Director	18 March 1997	Active
291, Mare Street, London, United Kingdom, E8 1EJ	Director	02 March 2011	Active
Polbream House, Saints Hill, Penshurst, Tonbridge, TN11 8EN	Director	20 March 2001	Active
11 Reedholme Villas, London, N16 9LP	Director	16 November 2004	Active
18 Statham Grove, London, N16 9DP	Director	06 September 1994	Active
1 Sutton Square, Urswick Road, London, E9 6EQ	Director	23 March 2009	Active
124 B Hamilton Terrace, London, NW8 9UT	Director	17 September 1996	Active
291, Mare Street, London, E8 1EJ	Director	13 December 2011	Active
10 Pilgrims Court, Kidbrooke Grove, Blackheath, London, England, SE3 0PQ	Director	18 September 2018	Active
23 Leighton Grove, London, NW5 2QP	Director	09 November 1994	Active
21 Malford Court, London, E18 2HR	Director	12 December 1991	Active
Hackney Empire 291, Mare Street, London, E8 1EJ	Director	13 December 2011	Active
79 Taybridge Road, London, SW11 5PX	Director	20 May 2008	Active

People with Significant Control

Sir William Samuel Atkinson
Notified on	:	22 March 2022
Status	:	Active
Date of birth	:	April 1950
Nationality	:	British
Address	:	Hackney Empire, London, E8 1EJ
Nature of control	:	Significant influence or control as trust

Mrs Delphine Claire Brand
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1973
Nationality	:	French
Address	:	Hackney Empire, London, E8 1EJ
Nature of control	:	Significant influence or control

Ms Jean Mary Nicholson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1955
Nationality	:	British
Country of residence	:	England
Address	:	Flat 6 Eastdown House, Amhurst Road, London, England, E8 2AT
Nature of control	:	Significant influence or control

Mr Jay Sheth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1975
Nationality	:	British
Address	:	Hackney Empire, London, E8 1EJ
Nature of control	:	Significant influence or control

Mr Chris Unitt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1980
Nationality	:	British
Address	:	Hackney Empire, London, E8 1EJ
Nature of control	:	Significant influence or control

Ms Caroline Mary Yates
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1984
Nationality	:	British
Address	:	Hackney Empire, London, E8 1EJ
Nature of control	:	Significant influence or control

Ms Franny Moyle
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1964
Nationality	:	British
Country of residence	:	England
Address	:	178 Richmond Road, Richmond Road, London, England, E8 3HN
Nature of control	:	Significant influence or control

Ms Jo Cottrell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1966
Nationality	:	United Kingdom
Country of residence	:	England
Address	:	1 Sutton Square, Sutton Square, Urswick Road, London, England, E9 6EQ
Nature of control	:	Significant influence or control

Ms Nicola Stanhope
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1953
Nationality	:	British
Country of residence	:	England
Address	:	2 Arlington Avenue, Arlington Avenue, London, England, N1 7AX
Nature of control	:	Significant influence or control

Mr Sean William Dermot Egan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1961
Nationality	:	British
Country of residence	:	England
Address	:	50 Sheet Park, Sheen Park, Richmond, England, TW9 1UW
Nature of control	:	Significant influence or control

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

Date	Category	Description
2023-11-28	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-23	Accounts	Accounts with accounts type group.	Download
2023-09-19	Officers	Appoint person director company with name date.	Download
2023-03-15	Officers	Appoint person director company with name date.	Download
2022-11-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-24	Accounts	Accounts with accounts type group.	Download
2022-09-21	Officers	Appoint person director company with name date.	Download
2022-09-21	Officers	Appoint person director company with name date.	Download
2022-05-27	Officers	Termination director company with name termination date.	Download
2022-04-12	Officers	Termination director company with name termination date.	Download
2022-03-31	Officers	Termination director company with name termination date.	Download
2022-03-30	Persons with significant control	Notification of a person with significant control.	Download
2022-03-30	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-30	Officers	Appoint person director company with name date.	Download
2022-02-14	Officers	Appoint person secretary company with name date.	Download
2021-11-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-29	Accounts	Accounts with accounts type group.	Download
2021-04-15	Officers	Appoint person director company with name date.	Download
2021-04-12	Officers	Appoint person director company with name date.	Download
2021-04-12	Officers	Appoint person director company with name date.	Download
2021-04-12	Officers	Appoint person director company with name date.	Download
2020-11-30	Accounts	Accounts with accounts type group.	Download
2020-11-25	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-13	Officers	Appoint person director company with name date.	Download
2019-12-11	Accounts	Accounts with accounts type group.	Download