HACKNEY RECORDS (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
HACKNEY RECORDS (HOLDINGS) LIMITED
COMPANY NUMBER
09227484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1C 4DB
2 Canal Reach
LONDON
N1C 4DB
Colwyn Chambers 19 York Street
3rd Floor
Manchester
M2 3BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | Nicholas Richard Charles Geary Lycett (912120567) has left the board |
| 15/05/2024 | Roger Ames (910793593) has left the board |
| 15/05/2024 | Henry Ryde Rowland Village (916766592) has left the board |
Credit Risk Overview
Want to learn more about HACKNEY RECORDS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HACKNEY RECORDS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HACKNEY RECORDS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2024 - Present (7 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 53 Past: 29 |
View Report |
|
19/09/2014 - Present (10 years and 2 months) Born in Sep 1949 |
Resigned | Director |
Current: 5 Past: 42 |
View Report |
|
19/09/2014 - Present (10 years and 2 months) Born in Dec 1969 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
|
19/09/2014 - Present (10 years and 2 months) Born in Nov 1974 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
19/09/2014 - Present (10 years and 2 months) Born in Jan 1985 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | Nicholas Richard Charles Geary Lycett (912120567) has left the board |
| 15/05/2024 | Roger Ames (910793593) has left the board |
| 15/05/2024 | Henry Ryde Rowland Village (916766592) has left the board |
| 15/05/2024 | Joseph Worku (916889665) has left the board |
| 15/05/2024 | New Board Member Michael Anthony Smith (905751176) Appointed |
| 04/05/2024 | New Accounts filed |
| 28/12/2023 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 04/02/2022 | Nicholas Fraser Worthington (907737293) has left the board |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 22/10/2021 | New Board Member Nicholas Richard Charles Geary Lycett (912120567) Appointed |
| 27/02/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 24/12/2019 | Nicholas Richard Charles Geary Lycett (912120567) has left the board |
| 26/09/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 19/10/2016 | Change in Reg. Office |
| 19/10/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | Change in Reg. Office |
| 19/02/2015 | Henry Village (919111349) has left the board |
| 19/02/2015 | New Board Member Henry Ryde Rowland Village (916766592) Appointed |
| 07/10/2014 | New Board Member Nicholas Richard Charles Geary Lycett (912120567) Appointed |
| 07/10/2014 | New Board Member Joseph Worku (916889665) Appointed |
| 07/10/2014 | Nicholas Richard Charles Geary Lycett (919111347) has left the board |
| 07/10/2014 | Joseph Worku (919111348) has left the board |
| 01/10/2014 | New Annual Return filed |
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