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SIDAN HACKNEY LIMITED

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

This company is commonly known as Sidan Hackney Limited. The company was founded 9 years ago and was given the registration number 09552088. The firm's registered office is in LOUGHTON. You can find them at Amshold House, Goldings Hill, Loughton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SIDAN HACKNEY LIMITED
Company Number:09552088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Amshold House, Goldings Hill, Loughton, England, IG10 2RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Secretary16 June 2017Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director21 April 2015Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director21 April 2015Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director21 April 2015Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director21 April 2015Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Secretary21 April 2015Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director21 April 2015Active

People with Significant Control

Sidan Trading Holdings Limited
Notified on:19 July 2017
Status:Active
Country of residence:England
Address:Amshold House, Goldings Hill, Loughton, England, IG10 2RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Sugar
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:249 Cranbrook Road, Ilford, England, IG1 4TG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Daniel Paul Sugar
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:249 Cranbrook Road, Ilford, England, IG1 4TG
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-09-24Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-09-20Officers

Change person director company with change date.

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2019-09-20Officers

Change person director company with change date.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-30Persons with significant control

Notification of a person with significant control.

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2018-04-30Persons with significant control

Cessation of a person with significant control.

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2018-04-30Persons with significant control

Cessation of a person with significant control.

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2018-01-05Accounts

Accounts with accounts type dormant.

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2017-10-12Resolution

Resolution.

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2017-09-20Accounts

Change account reference date company current shortened.

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2017-07-17Address

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

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2017-06-16Officers

Termination secretary company with name termination date.

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2017-06-16Officers

Appoint person secretary company with name date.

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2017-06-16Officers

Termination director company with name termination date.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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