Hacton House(upminster)limited in Upminster ESSEX

Hacton House(upminster)limited ESSEX

Founded in 1959, Hacton House(upminster), classified under reg no. 00618602 is an active company. Currently registered at 90 Corbets Tey Road RM14 2BA, Essex the company has been in the business for sixty five years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely John S. and Lynne S.. In addition one secretary - Lynne S. - is with the company. As of 6 May 2024, there were 2 ex directors - Christopher G., Ronald G. and others listed below. There were no ex secretaries.

Hacton House(upminster)limited Address / Contact

Office Address	90 Corbets Tey Road
Office Address2	Upminster
Town	Essex
Post code	RM14 2BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00618602
Date of Incorporation	Fri, 9th Jan 1959
Industry	Development of building projects
End of financial Year	30th September
Company age	65 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

John S.

Position: Director

Appointed: 02 March 1999

Lynne S.

Position: Secretary

Appointed: 02 March 1999

Lynne S.

Position: Director

Appointed: 02 March 1999

Ronald G.

Position: Secretary

Resigned: 02 March 1999

Christopher G.

Position: Director

Appointed: 10 November 1992

Resigned: 02 March 1999

Ronald G.

Position: Director

Appointed: 10 November 1992

Resigned: 02 March 1997

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Fiona S. This PSC and has 25-50% shares.

Fiona S.

Notified on	10 November 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	209 192	126 532	120 603	119 926	111 566	108 789	106 988

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							13
Average Number Employees During Period					2
Creditors	45 810	24 038	67 218	104 919	136 470	154 103	183 686
Fixed Assets	185 225	196 803	196 803	196 803	203 760	203 760	203 760
Net Current Assets Liabilities	163 382	102 494	54 897	15 223	-24 904	-45 314	-76 698
Other Operating Income Format1			158	159
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 512	216
Profit Loss			-17 597	-13 274
Tax Tax Credit On Profit Or Loss On Ordinary Activities			-85
Total Assets Less Current Liabilities	348 607	299 297	251 700	212 026	178 856	158 446	127 062

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 27th, June 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 25th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 29th, June 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 24th, July 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (4 pages)
AA01	Extension of accounting period to 30th September 2017 from 31st March 2017 filed on: 5th, December 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2015 filed on: 27th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th October 2015: 100.00 GBP	capital
AR01	Annual return up to 1st October 2009 filed on: 22nd, October 2015	annual return	Free Download (14 pages)
AR01	Annual return up to 1st October 2013 filed on: 22nd, October 2015	annual return	Free Download (14 pages)
AR01	Annual return up to 1st October 2012 filed on: 22nd, October 2015	annual return	Free Download (14 pages)
AR01	Annual return up to 1st October 2010 filed on: 22nd, October 2015	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2011 filed on: 22nd, October 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 22nd October 2015: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 1st October 2014 filed on: 22nd, October 2015	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 22nd, October 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, October 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 22nd, October 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 22nd, October 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, October 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 22nd, October 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 22nd, October 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 22nd October 2008 with complete member list filed on: 22nd, October 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 1st November 2007 with complete member list filed on: 1st, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 27th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd November 2006 with complete member list filed on: 22nd, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 6th, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th November 2005 with complete member list filed on: 7th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th October 2004 with complete member list filed on: 18th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 21st, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th October 2003 with complete member list filed on: 9th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 5th, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th October 2002 with complete member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2000 filed on: 18th, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th November 2001 with complete member list filed on: 13th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th October 2000 with complete member list filed on: 6th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 31st, March 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 21st October 1999 with complete member list filed on: 21st, October 1999	annual return	Free Download (8 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363a	Annual return drawn up to 6th October 1998 with complete member list filed on: 6th, October 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 28th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 15th, January 1998	accounts	Free Download (8 pages)
363a	Annual return drawn up to 3rd November 1997 with complete member list filed on: 3rd, November 1997	annual return	Free Download (5 pages)
363a	Annual return drawn up to 28th October 1996 with complete member list filed on: 28th, October 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 28th, October 1996	accounts	Free Download (8 pages)
363x	Return made up to 01/10/95; full list of members filed on: 13th, November 1995	annual return	Free Download (12 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 17th, August 1995	accounts	Free Download (8 pages)
363x	Return made up to 01/10/94; full list of members filed on: 7th, October 1994	annual return
AA	Full accounts for the period ending 31st March 1994 filed on: 16th, September 1994	accounts
363x	Return made up to 03/11/93; full list of members filed on: 17th, November 1993	annual return
AA	Full accounts for the period ending 31st March 1993 filed on: 4th, August 1993	accounts
363x	Return made up to 10/11/92; full list of members filed on: 16th, November 1992	annual return
AA	Full accounts for the period ending 31st March 1992 filed on: 14th, September 1992	accounts
363x	Return made up to 17/11/91; full list of members filed on: 9th, December 1991	annual return
AA	Full accounts for the period ending 31st March 1991 filed on: 18th, September 1991	accounts
363	Return made up to 20/08/90; full list of members filed on: 1st, October 1990	annual return
AA	Full accounts for the period ending 31st March 1990 filed on: 1st, August 1990	accounts
363	Return made up to 17/11/89; full list of members filed on: 20th, January 1990	annual return
AA	Full accounts for the period ending 31st March 1989 filed on: 20th, January 1990	accounts
363	Return made up to 24/11/88; full list of members filed on: 31st, March 1989	annual return
AA	Full accounts for the period ending 31st March 1988 filed on: 5th, December 1988	accounts
363	Return made up to 04/11/87; full list of members filed on: 11th, February 1988	annual return
AA	Full accounts for the period ending 31st March 1987 filed on: 26th, November 1987	accounts
363	Return made up to 26/11/86; full list of members filed on: 6th, April 1987	annual return
AA	Full accounts for the period ending 31st March 1986 filed on: 21st, November 1986	accounts
363	Return made up to 31/12/85; full list of members filed on: 14th, July 1986	annual return

Hacton House(upminster)limited ESSEX

Hacton House(upminster)limited Address / Contact

Company Information / Profile

Company staff

John S.

Lynne S.

Lynne S.

Ronald G.

Christopher G.

Ronald G.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us