HACKNEY 4 LIMITED

63/66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON  EC1N 8LE
  • Active
  • Private Limited Company
  • Company No. 09190971
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HACKNEY 4 LIMITED was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in LONDON. HACKNEY 4 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 1 month and 9 days.

Name HACKNEY 4 LIMITED
Company number 09190971
Company type Private Limited Company
Incorporation date 28 Aug 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 63/66 HATTON GARDEN
FIFTH FLOOR, SUITE 23
LONDON
EC1N 8LE
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
Mr Andrew Cowton Nationality: British Dates: Friday, May 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mx John Campbell Nationality: British Dates: Thursday, August 25, 2016 - present
ownership of shares 25 to 50 percent
significant influence or control as firm
Miss Elaine Jessica Cotton Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, August 25, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 August
Next annual accounts due 29 May 2024, (-130 days left)
Latest accounts 31 August 2022
Next confirmation statement due 25 September 2016
Last confirmation statement dated 28 August 2015

Mortgages

No mortgages have been registered against HACKNEY 4 LIMITED.

Previous Names

Name Change Date
HACKNEY 4 LIMITED 28 Aug 2014