Sidan Hackney Limited LOUGHTON


Founded in 2015, Sidan Hackney, classified under reg no. 09552088 is an active company. Currently registered at Amshold House IG10 2RW, Loughton the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2017/10/12 Sidan Hackney Limited is no longer carrying the name Acton High Street Trading.

Currently there are 4 directors in the the firm, namely Daniel S., Emma S. and Michaela S. and others. In addition one secretary - Jonathan D. - is with the company. Currenlty, the firm lists one former director, whose name is Colin S. and who left the the firm on 16 June 2017. In addition, there is one former secretary - Colin S. who worked with the the firm until 16 June 2017.

Sidan Hackney Limited Address / Contact

Office Address Amshold House
Office Address2 Goldings Hill
Town Loughton
Post code IG10 2RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09552088
Date of Incorporation Tue, 21st Apr 2015
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (133 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Jonathan D.

Position: Secretary

Appointed: 16 June 2017

Daniel S.

Position: Director

Appointed: 21 April 2015

Emma S.

Position: Director

Appointed: 21 April 2015

Michaela S.

Position: Director

Appointed: 21 April 2015

Simon S.

Position: Director

Appointed: 21 April 2015

Colin S.

Position: Secretary

Appointed: 21 April 2015

Resigned: 16 June 2017

Colin S.

Position: Director

Appointed: 21 April 2015

Resigned: 16 June 2017

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Sidan Trading Holdings Limited from Loughton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Simon S. This PSC and has 25-50% voting rights. The third one is Daniel S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

Sidan Trading Holdings Limited

Amshold House Goldings Hill, Loughton, Essex, IG10 2RW, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10873062
Notified on 19 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon S.

Notified on 6 April 2016
Ceased on 19 July 2017
Nature of control: 25-50% voting rights

Daniel S.

Notified on 6 April 2016
Ceased on 19 July 2017
Nature of control: 25-50% voting rights

Company previous names

Acton High Street Trading October 12, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302017-12-31
Net Worth44 
Balance Sheet
Net Assets Liabilities 44
Net Assets Liabilities Including Pension Asset Liability44 
Reserves/Capital
Shareholder Funds44 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset444
Number Shares Allotted444
Par Value Share111
Share Capital Allotted Called Up Paid44 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 18th, July 2023
Free Download (8 pages)

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