HACKNEY GELATO LIMITED
6A UPLANDS BUSINESS PARK, BLACKHORSE LANE, LONDON E17 5QJ- Active
- Private Limited Company
- Company No. 10940084
- Last Updated: 01 Mar 2024
Company Profile
HACKNEY GELATO LIMITED was incorporated on Thursday, August 31, 2017 as a Private Limited Company with registered address in LONDON. HACKNEY GELATO LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 7 years 2 months and 10 days.
| Name | HACKNEY GELATO LIMITED |
|---|---|
| Company number | 10940084 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6A UPLANDS BUSINESS PARK BLACKHORSE LANE LONDON E17 5QJ |
|---|---|
| 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 |
|---|---|
| Pembroke Vct Plc Uplands Business Park, Blackhorse Lane, E17 5QJ |
Dates: Thursday, June 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Enrico Pavoncelli Nationality: Italian |
Dates: Thursday, August 31, 2017 - Wednesday, November 23, 2022
ownership of shares 25 to 50 percent
|
| Mr Sam Newman Nationality: British |
Dates: Thursday, August 31, 2017 - Wednesday, November 23, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HACKNEY GELATO LIMITED | 31 Aug 2017 |