Bennett's (hackbridge) Limited HARROW


Founded in 1949, Bennett's (hackbridge), classified under reg no. 00474566 is an active company. Currently registered at 50 Lankers Drive HA2 7PD, Harrow the company has been in the business for 75 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 2 directors, namely Irfan S., Christopher C.. Of them, Irfan S., Christopher C. have been with the company the longest, being appointed on 14 April 2023. As of 25 April 2024, there were 4 ex directors - John E., Matthew F. and others listed below. There were no ex secretaries.

Bennett's (hackbridge) Limited Address / Contact

Office Address 50 Lankers Drive
Town Harrow
Post code HA2 7PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00474566
Date of Incorporation Wed, 2nd Nov 1949
Industry Dormant Company
End of financial Year 30th June
Company age 75 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Irfan S.

Position: Director

Appointed: 14 April 2023

Christopher C.

Position: Director

Appointed: 14 April 2023

John E.

Position: Director

Resigned: 14 April 2023

Matthew F.

Position: Director

Appointed: 01 September 1995

Resigned: 31 July 2020

Frank C.

Position: Director

Appointed: 14 December 1991

Resigned: 01 September 1995

Barrymore E.

Position: Director

Appointed: 14 December 1991

Resigned: 26 June 1992

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Black Sea Fish Ltd from Harrow, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hutchings & Harding Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Black Sea Fish Ltd

50 Lankers Drive, Harrow, HA2 7PD, England

Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 11388128
Notified on 14 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hutchings & Harding Limited

1 Bickenhall Mansions Bickenhall Street, Sawston, London, W1U 6BP, United Kingdom

Legal authority The Companies Act
Legal form Limited Liability Company
Country registered England & Wales
Place registered Companies House
Registration number 00185217
Notified on 30 June 2016
Ceased on 14 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets     500500
Debtors500500500500500500500
Net Assets Liabilities     500500
Other
Amounts Owed By Related Parties500500500500500500 
Net Current Assets Liabilities500500500500500500500
Total Assets Less Current Liabilities     500500

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 4th, November 2022
Free Download (6 pages)

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