Hackney Tap Limited is a private limited company registered at Basement Of Tavistock Hotel, Bedford Way, London WC1H 9EU. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-11-01, this 5-year-old company is run by 2 directors and 1 secretary.
Director Mark W., appointed on 04 June 2020. Director Jonathan D., appointed on 01 November 2019.
Changing the topic to secretaries, we can mention: Charlotte S., appointed on 01 November 2023.
The company is categorised as "public houses and bars" (SIC: 56302). According to official data there was a name change on 2019-12-05 and their previous name was 129 Newfoundland Ltd.
The last confirmation statement was filed on 2023-08-01 and the date for the next filing is 2024-08-15. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Basement Of Tavistock Hotel |
| Office Address2 | Bedford Way |
| Town | London |
| Post code | WC1H 9EU |
| Country of origin | United Kingdom |
| Registration Number | 12293349 |
| Date of Incorporation | Fri, 1st Nov 2019 |
| Industry | Public houses and bars |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (561 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Secretary
Appointed: 01 November 2023
Position: Director
Appointed: 04 June 2020
Position: Director
Appointed: 01 November 2019
The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Mark W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jonathan D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mark W.
| Notified on | 31 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan D.
| Notified on | 31 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| 129 Newfoundland | December 5, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||
| Current Assets | 70 660 | 126 171 | |
| Net Assets Liabilities | 100 | ||
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 10 847 | 15 412 | |
| Average Number Employees During Period | 6 | 8 | |
| Creditors | 195 508 | 221 161 | |
| Fixed Assets | 97 457 | 50 105 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 20 855 | 9 796 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2024/03/31 filed on: 11th, March 2025 |
accounts | Free Download (4 pages) |
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