40 Hackney Road Freehold Limited is a private limited company located at 246 Linen Hall, 162-168 Regent Street, London W1B 5TB. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-10-20, this 3-year-old company is run by 3 directors.
Director Philip R., appointed on 20 October 2020. Director Peter J., appointed on 20 October 2020. Director David S., appointed on 20 October 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-05-04 and the date for the following filing is 2024-05-18. Moreover, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 246 Linen Hall |
| Office Address2 | 162-168 Regent Street |
| Town | London |
| Post code | W1B 5TB |
| Country of origin | United Kingdom |
| Registration Number | 12961747 |
| Date of Incorporation | Tue, 20th Oct 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 20 October 2020
Position: Director
Appointed: 20 October 2020
Position: Director
Appointed: 20 October 2020
The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is David S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Peter J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Philip R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David S.
| Notified on | 20 October 2020 |
| Ceased on | 11 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter J.
| Notified on | 20 October 2020 |
| Ceased on | 11 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip R.
| Notified on | 20 October 2020 |
| Ceased on | 11 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 1 069 | 1 538 | 466 |
| Net Assets Liabilities | 139 307 | 139 296 | 137 026 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 755 | ||
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 900 | 1 380 | 823 |
| Fixed Assets | 139 138 | 139 138 | 139 138 |
| Net Current Assets Liabilities | 169 | 158 | 357 |
| Total Assets Less Current Liabilities | 139 307 | 139 296 | 138 781 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 21st, December 2023 |
accounts | Free Download (3 pages) |
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