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HACKNEY EMPIRE TRADING LIMITED

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

This company is commonly known as Hackney Empire Trading Limited. The company was founded 13 years ago and was given the registration number 07415367. 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 90040 - Operation of arts facilities.

Company Information

Name:HACKNEY EMPIRE TRADING LIMITED
Company Number:07415367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 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 InformationRoleAppointedStatus
Hackney Empire, 291 Mare Street, London, E8 1EJ

Director27 May 2022Active
Hackney Empire, 291 Mare Street, London, E8 1EJ

Director12 October 2018Active
291, Mare Street, London, England, E8 1EJ

Director19 October 2014Active
Hackney Empire, 291 Mare Street, London, E8 1EJ

Director19 October 2017Active
291, Mare Street, Hackney, London, E8 1EJ

Director16 December 2010Active
27, Hook Hill, South Croydon, CR2 0LB

Director16 December 2010Active
Hackney Empire, 291 Mare Street, London, England, E8 1EJ

Director21 October 2010Active
Hackney Empire, 291 Mare Street, London, E8 1EJ

Director19 October 2017Active
291, Mare Street, Hackney, London, E8 1EJ

Director16 December 2010Active
81 Eton Place, Eton College Road, London, England, NW3 2DS

Director12 October 2018Active
2, Arlington Avenue, London, England, N1 7AX

Director23 November 2016Active

People with Significant Control

Mr Yamin Choudury
Notified on:31 October 2018
Status:Active
Date of birth:January 1986
Nationality:British
Address:Hackney Empire, 291 Mare Street, London, E8 1EJ
Nature of control:
  • Significant influence or control
Ms Jo Hemmant
Notified on:31 October 2018
Status:Active
Date of birth:November 1962
Nationality:British
Address:Hackney Empire, 291 Mare Street, London, E8 1EJ
Nature of control:
  • Significant influence or control
Mrs Delphine Claire Brand
Notified on:19 October 2017
Status:Active
Date of birth:August 1973
Nationality:French
Address:Hackney Empire, 291 Mare Street, London, E8 1EJ
Nature of control:
  • Significant influence or control
Hackney Empire Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:291 Mare Street, Mare Street, London, England, E8 1EJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type small.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type small.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Officers

Appoint person director company with name date.

Download
2022-05-27Officers

Termination director company with name termination date.

Download
2022-03-31Officers

Termination director company with name termination date.

Download
2022-03-31Persons with significant control

Cessation of a person with significant control.

Download
2021-11-29Accounts

Accounts with accounts type small.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type small.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type small.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type small.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Persons with significant control

Notification of a person with significant control.

Download
2018-10-31Persons with significant control

Notification of a person with significant control.

Download
2018-10-24Officers

Appoint person director company with name date.

Download
2018-10-23Officers

Appoint person director company with name date.

Download
2018-10-23Officers

Termination director company with name termination date.

Download
2018-06-06Officers

Termination director company with name termination date.

Download
2018-01-05Accounts

Accounts with accounts type small.

Download
2017-11-03Confirmation statement

Confirmation statement with no updates.

Download
2017-11-03Persons with significant control

Notification of a person with significant control.

Download

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