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HACKNEY PLUMBING, HEATING & ELECTRICAL LIMITED

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

This company is commonly known as Hackney Plumbing, Heating & Electrical Limited. The company was founded 16 years ago and was given the registration number 06580471. The firm's registered office is in LONDON. You can find them at 8 Stafford Road, Forest Gate, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:HACKNEY PLUMBING, HEATING & ELECTRICAL LIMITED
Company Number:06580471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:8 Stafford Road, Forest Gate, London, England, E7 8NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Stafford Road, Forest Gate, London, England, E7 8NN

Director02 July 2019Active
26b, Woodford Avenue, Ilford, IG2 6XG

Secretary30 April 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Secretary30 April 2008Active
8, Stafford Road, Forest Gate, London, England, E7 8NN

Director01 June 2016Active
26b, Woodford Avenue, Ilford, United Kingdom, IG2 6XG

Director30 April 2008Active
79, Selsdon Road, London, England, E13 9BZ

Director01 January 2011Active
75, Mare Street, Hackney, London, United Kingdom, E8 4RG

Director15 November 2010Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director30 April 2008Active

People with Significant Control

Mr Daud Yusufvali Patel
Notified on:01 May 2023
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:8 Stafford Road, Forest Gate, London, England, E7 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Sajminabanu Salim Chetan
Notified on:01 July 2016
Status:Active
Date of birth:May 1989
Nationality:Indian
Country of residence:United Kingdom
Address:79a, Selsdon Road, London, United Kingdom, E13 9BZ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-05-09Persons with significant control

Notification of a person with significant control.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-07-18Officers

Termination director company with name termination date.

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2019-07-15Officers

Appoint person director company with name date.

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2018-12-03Address

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

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-07-25Officers

Termination director company with name termination date.

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2016-07-25Officers

Appoint person director company with name date.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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