Hackney Arches Construction Limited in Finchley Road LONDON

Hackney Arches Construction Limited LONDON

Founded in 2014, Hackney Arches Construction, classified under reg no. 08877718 is an active company. Currently registered at Regina House 124 NW3 5JS, London the company has been in the business for ten years. Its financial year was closed on Sunday 23rd June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Tue, 29th Sep 2015 Hackney Arches Construction Limited is no longer carrying the name Manhattan Loft Hackney Arches Construction.

The firm has 2 directors, namely Ruth B., Jack B.. Of them, Ruth B., Jack B. have been with the company the longest, being appointed on 11 August 2015. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lloyd H. who worked with the the firm until 11 August 2015.

Hackney Arches Construction Limited Address / Contact

Office Address	Regina House 124
Office Address2	Finchley Road
Town	London
Post code	NW3 5JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08877718
Date of Incorporation	Wed, 5th Feb 2014
Industry	Development of building projects
End of financial Year	23rd June
Company age	10 years old
Account next due date	Sat, 23rd Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Ruth B.

Position: Director

Appointed: 11 August 2015

Jack B.

Position: Director

Appointed: 11 August 2015

Lloyd H.

Position: Director

Appointed: 27 July 2015

Resigned: 11 August 2015

Harry H.

Position: Director

Appointed: 05 February 2014

Resigned: 11 August 2015

Lloyd H.

Position: Secretary

Appointed: 05 February 2014

Resigned: 11 August 2015

Cosign Services Limited

Position: Corporate Director

Appointed: 05 February 2014

Resigned: 11 August 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Jack B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Ruth B. This PSC has significiant influence or control over the company,.

Jack B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ruth B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Manhattan Loft Hackney Arches Construction	September 29, 2015

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 22nd, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 22nd, June 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 5th Feb 2023 filed on: 28th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 24th, September 2022	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from Thu, 24th Jun 2021 to Wed, 23rd Jun 2021 filed on: 24th, June 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 5th Feb 2022 filed on: 15th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 24th, September 2021	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from Thu, 25th Jun 2020 to Wed, 24th Jun 2020 filed on: 24th, June 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 5th Feb 2021 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 26th, June 2020	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Tue, 25th Jun 2019 filed on: 26th, March 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 5th Feb 2020 filed on: 26th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 27th, September 2019	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Wed, 27th Jun 2018 to Tue, 26th Jun 2018 filed on: 27th, June 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 27th Jun 2018 filed on: 28th, March 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 5th Feb 2019 filed on: 19th, March 2019	confirmation statement	Free Download (3 pages)
CH01	On Tue, 5th Feb 2019 director's details were changed filed on: 19th, March 2019	officers	Free Download (2 pages)
CH01	On Tue, 5th Feb 2019 director's details were changed filed on: 19th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 18th, December 2018	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Thu, 29th Jun 2017 to Wed, 28th Jun 2017 filed on: 29th, June 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 29th Jun 2017 filed on: 31st, March 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 5th Feb 2018 filed on: 21st, March 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 22nd Jan 2018. New Address: Regina House 124 Finchley Road London NW3 5JS. Previous address: 163 Morning Lane London E9 6LH England filed on: 22nd, January 2018	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 5th, April 2017	accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16 filed on: 5th, April 2017	other	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 5th Feb 2017 filed on: 6th, February 2017	confirmation statement	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 5th Feb 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (4 pages)
CH01	On Wed, 24th Feb 2016 director's details were changed filed on: 24th, February 2016	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2016 filed on: 5th, February 2016	accounts	Free Download (1 page)
AD01	Address change date: Tue, 8th Dec 2015. New Address: 163 Morning Lane London E9 6LH. Previous address: 12 Park Mount Harpenden Hertfordshire AL5 3AR England filed on: 8th, December 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (11 pages)
CERTNM	Company name changed manhattan loft hackney arches construction LIMITEDcertificate issued on 29/09/15 filed on: 29th, September 2015	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 21st, September 2015	accounts	Free Download (1 page)
TM01	Tue, 11th Aug 2015 - the day director's appointment was terminated filed on: 25th, August 2015	officers	Free Download (1 page)
TM02	Tue, 11th Aug 2015 - the day secretary's appointment was terminated filed on: 25th, August 2015	officers	Free Download (1 page)
AP01	On Tue, 11th Aug 2015 new director was appointed. filed on: 25th, August 2015	officers	Free Download (2 pages)
TM01	Tue, 11th Aug 2015 - the day director's appointment was terminated filed on: 25th, August 2015	officers	Free Download (1 page)
AP01	On Tue, 11th Aug 2015 new director was appointed. filed on: 25th, August 2015	officers	Free Download (2 pages)
TM01	Tue, 11th Aug 2015 - the day director's appointment was terminated filed on: 25th, August 2015	officers	Free Download (1 page)
MR01	Registration of charge 088777180001, created on Tue, 11th Aug 2015 filed on: 18th, August 2015	mortgage	Free Download (16 pages)
AD01	Address change date: Fri, 14th Aug 2015. New Address: 12 Park Mount Harpenden Hertfordshire AL5 3AR. Previous address: 5th Floor Edison House Old Marylebone Road London NW1 5QT filed on: 14th, August 2015	address	Free Download (1 page)
AP01	On Mon, 27th Jul 2015 new director was appointed. filed on: 27th, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 5th Feb 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Mar 2015: 1.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 5th, February 2014	incorporation	Free Download (9 pages)

Hackney Arches Construction Limited LONDON

Hackney Arches Construction Limited Address / Contact

Company Information / Profile

Company staff

Ruth B.

Jack B.

Lloyd H.

Harry H.

Lloyd H.

Cosign Services Limited

People with significant control

Company previous names

Company filings

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