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HACKNEYGROVE LTD

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

This company is commonly known as Hackneygrove Ltd. The company was founded 9 years ago and was given the registration number 09525182. The firm's registered office is in NEWBURY. You can find them at The Rectory Toomers Wharf, Canal Walk, Newbury, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HACKNEYGROVE LTD
Company Number:09525182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Rectory Toomers Wharf, Canal Walk, Newbury, Berkshire, United Kingdom, RG14 1DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY

Director02 April 2015Active
2, Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY

Director16 December 2016Active

People with Significant Control

Ms Sarah Kate Hackney
Notified on:02 April 2017
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:2, Toomers Wharf, Newbury, England, RG14 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon James Jefford
Notified on:02 April 2017
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:2, Toomers Wharf, Newbury, England, RG14 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-20Address

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

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-05-15Officers

Appoint person director company with name date.

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2016-12-13Accounts

Change account reference date company previous shortened.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Incorporation

Incorporation company.

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