HACKNEY ROAD MANAGEMENT COMPANY LIMITED

373 HACKNEY ROAD, LONDON  E2 8PR
  • Active
  • Private Limited Company
  • Company No. 04142240
  • Last Updated: 01 Mar 2024

Company Profile

HACKNEY ROAD MANAGEMENT COMPANY LIMITED was incorporated on Tuesday, January 16, 2001 as a Private Limited Company with registered address in LONDON. HACKNEY ROAD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 23 years 9 months and 3 days.

Name HACKNEY ROAD MANAGEMENT COMPANY LIMITED
Company number 04142240
Company type Private Limited Company
Incorporation date 16 Jan 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 373 HACKNEY ROAD
LONDON
E2 8PR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Sarah Gemma Kessler Nationality: British Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
Mr Mattijs Rutger Devroedt Nationality: Belgian Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
Mr Tyler Edward Hendy Nationality: Australian Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
Mr Trevor Vincent Nicholson Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
Ms Sarah Gemma Kessler Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, September 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (11 days left)
Latest accounts 31 January 2023
Next confirmation statement due 06 February 2017
Last confirmation statement dated 09 January 2016

Mortgages

No mortgages have been registered against HACKNEY ROAD MANAGEMENT COMPANY LIMITED.

Previous Names

Name Change Date
HACKNEY ROAD MANAGEMENT COMPANY LIMITED 16 Jan 2001