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HACKNEY PLANS LTD

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

This company is commonly known as Hackney Plans Ltd. The company was founded 4 years ago and was given the registration number 12409654. The firm's registered office is in LONDON. You can find them at Flat 24 Lupus Street, De Quincey House, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HACKNEY PLANS LTD
Company Number:12409654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Flat 24 Lupus Street, De Quincey House, London, England, SW1V 3ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG

Director17 January 2020Active
Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG

Director17 January 2020Active

People with Significant Control

Mrs Ainsley Elizabeth Reynolds
Notified on:20 July 2021
Status:Active
Date of birth:May 1973
Nationality:British
Address:Gowran House, 56 Broad Street, Bristol, BS37 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Andrew Reynolds
Notified on:17 January 2020
Status:Active
Date of birth:August 1963
Nationality:British
Address:Gowran House, 56 Broad Street, Bristol, BS37 6AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-11-08Persons with significant control

Change to a person with significant control.

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2021-11-08Persons with significant control

Notification of a person with significant control.

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2021-07-21Gazette

Gazette filings brought up to date.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-07-05Capital

Capital allotment shares.

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2021-07-05Officers

Appoint person director company with name date.

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2021-07-05Accounts

Change account reference date company current shortened.

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2021-06-10Address

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

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2021-05-11Gazette

Gazette notice compulsory.

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2020-01-17Incorporation

Incorporation company.

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