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HACKNEY ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Hackney Road Management Company Limited. The company was founded 24 years ago and was given the registration number 04142240. The firm's registered office is in LONDON. You can find them at 373 Hackney Road, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:HACKNEY ROAD MANAGEMENT COMPANY LIMITED
Company Number:04142240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:373 Hackney Road, London, England, E2 8PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
373, Hackney Road, London, England, E2 8PR

Secretary24 September 2021Active
373, Hackney Road, London, England, E2 8PR

Director24 September 2021Active
373, Hackney Road, London, England, E2 8PR

Director24 September 2021Active
373a, Hackney Road, London, E2 8PR

Director01 October 2010Active
373a Hackney Road, London, E2 8PR

Secretary10 September 2003Active
64, Taybridge Road, London, SW11 5PT

Secretary01 October 2010Active
Little Kendals, Watling Street, Radlett, WD7 7LZ

Secretary16 January 2001Active
8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ

Corporate Secretary09 February 2001Active
Flat B 373 Hackney Road, Bethnal Green, London, E2 8PR

Director09 February 2001Active
373a Hackney Road, London, E2 8PR

Director28 August 2002Active
Hollingwood, Chilsham Lane, Herstmonceux, Hailsham, United Kingdom, BN27 4QG

Director11 July 2003Active
Flat C 373 Hackney Road, Bethnal Green, London, E2 8PR

Director09 February 2001Active
Flat A 373 Hackney Road, Bethnal Green, London, E2 8PR

Director09 February 2001Active
8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ

Corporate Director16 January 2001Active

People with Significant Control

Mr Mattijs Rutger Devroedt
Notified on:01 January 2023
Status:Active
Date of birth:December 1988
Nationality:Belgian
Country of residence:United Kingdom
Address:373c, Hackney Road, London, United Kingdom, E2 8PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sarah Gemma Kessler
Notified on:01 January 2023
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:373a, Hackney Road, London, United Kingdom, E2 8PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tyler Edward Hendy
Notified on:01 January 2023
Status:Active
Date of birth:August 1992
Nationality:Australian
Country of residence:United Kingdom
Address:373b, Hackney Road, London, United Kingdom, E2 8PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sarah Gemma Kessler
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:373, Hackney Road, London, England, E2 8PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor Vincent Nicholson
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:373, Hackney Road, London, England, E2 8PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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