Hackney Assets (no 2) Limited in Prestwich MANCHESTER

Hackney Assets (no 2) Limited MANCHESTER

Hackney Assets (no 2) started in year 2009 as Private Limited Company with registration number 06960982. The Hackney Assets (no 2) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Manchester at 109 St. Anns Road. Postal code: M25 9GE. Since Tue, 25th Oct 2011 Hackney Assets (no 2) Limited is no longer carrying the name Conway Assets.

There is a single director in the firm at the moment - Yonah R., appointed on 22 September 2009. In addition, a secretary was appointed - Miriam F., appointed on 13 November 2009. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hackney Assets (no 2) Limited Address / Contact

Office Address	109 St. Anns Road
Office Address2	Prestwich
Town	Manchester
Post code	M25 9GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06960982
Date of Incorporation	Tue, 14th Jul 2009
Industry	Non-trading company
End of financial Year	31st July
Company age	15 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Miriam F.

Position: Secretary

Appointed: 13 November 2009

Yonah R.

Position: Director

Appointed: 22 September 2009

Joseph R.

Position: Director

Appointed: 13 August 2009

Resigned: 13 November 2009

Andrew B.

Position: Secretary

Appointed: 13 August 2009

Resigned: 13 November 2009

David H.

Position: Director

Appointed: 04 August 2009

Resigned: 13 August 2009

Andrew B.

Position: Director

Appointed: 04 August 2009

Resigned: 13 August 2009

Elliot F.

Position: Secretary

Appointed: 04 August 2009

Resigned: 13 August 2009

Yomtov J.

Position: Director

Appointed: 14 July 2009

Resigned: 04 August 2009

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Yonah R. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Yonah R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Conway Assets	October 25, 2011
Hackney Assets (no 2)	October 25, 2011
Holeroost	August 6, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-08-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets				1	1	1	1	1	1	1	1
Net Assets Liabilities				1	1	1	1	1	1	1	1
Debtors	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1

Other
Net Current Assets Liabilities				1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities				1	1	1	1	1	1	1	1
Average Number Employees During Period							2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 30th Jun 2023 filed on: 14th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 30th Jun 2023 filed on: 14th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 29th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 30th Jun 2022 filed on: 14th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 28th, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 30th Jun 2021 filed on: 12th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 13th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 30th Jun 2020 filed on: 30th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 17th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 14th Jul 2019 filed on: 15th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 9th, April 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 14th Jul 2018 filed on: 14th, August 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 26th, April 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 14th Jul 2017 filed on: 12th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 4th, April 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 14th Jul 2016 filed on: 11th, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 22nd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jul 2015 filed on: 7th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 7th Sep 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 27th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Jul 2014 filed on: 13th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 13th Aug 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 5th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Jul 2013 filed on: 9th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 9th Oct 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 11th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Jul 2012 filed on: 13th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 15th, March 2012	accounts	Free Download (5 pages)
CERTNM	Company name changed conway assets LIMITEDcertificate issued on 25/10/11 filed on: 25th, October 2011	change of name	Free Download (3 pages)
RES15	Resolution on Tue, 25th Oct 2011 to change company name	change of name
CERTNM	Company name changed hackney assets (no 2) LIMITEDcertificate issued on 25/10/11 filed on: 25th, October 2011	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on Tue, 25th Oct 2011 to change company name	change of name
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jul 2011 filed on: 18th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 11th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Jul 2010 filed on: 16th, September 2010	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 10th, December 2009	mortgage	Free Download (12 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 10th, December 2009	mortgage	Free Download (12 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, December 2009	mortgage	Free Download (9 pages)
AP03	On Fri, 13th Nov 2009, company appointed a new person to the position of a secretary filed on: 13th, November 2009	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 13th Nov 2009 filed on: 13th, November 2009	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 13th Nov 2009 filed on: 13th, November 2009	officers	Free Download (1 page)
288a	On Tue, 22nd Sep 2009 Director appointed filed on: 22nd, September 2009	officers	Free Download (1 page)
287	Registered office changed on 22/09/2009 from 5TH floor maybrook house 40 blackfriars street 40 blackfriars street manchester M3 2EG filed on: 22nd, September 2009	address	Free Download (1 page)
288a	On Thu, 13th Aug 2009 Director appointed filed on: 13th, August 2009	officers	Free Download (1 page)
288a	On Thu, 13th Aug 2009 Secretary appointed filed on: 13th, August 2009	officers	Free Download (1 page)
288b	On Thu, 13th Aug 2009 Appointment terminated director filed on: 13th, August 2009	officers	Free Download (1 page)
288b	On Thu, 13th Aug 2009 Appointment terminated director filed on: 13th, August 2009	officers	Free Download (1 page)
288b	On Thu, 13th Aug 2009 Appointment terminated secretary filed on: 13th, August 2009	officers	Free Download (1 page)
288b	On Tue, 11th Aug 2009 Appointment terminated director filed on: 11th, August 2009	officers	Free Download (1 page)
287	Registered office changed on 11/08/2009 from 39A leicester road salford manchester M7 4AS filed on: 11th, August 2009	address	Free Download (1 page)
CERTNM	Company name changed holeroost LTDcertificate issued on 06/08/09 filed on: 5th, August 2009	change of name	Free Download (2 pages)
288a	On Tue, 4th Aug 2009 Secretary appointed filed on: 4th, August 2009	officers	Free Download (1 page)
288a	On Tue, 4th Aug 2009 Director appointed filed on: 4th, August 2009	officers	Free Download (1 page)
288a	On Tue, 4th Aug 2009 Director appointed filed on: 4th, August 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, July 2009	incorporation	Free Download (9 pages)

Hackney Assets (no 2) Limited MANCHESTER

Hackney Assets (no 2) Limited Address / Contact

Company Information / Profile

Company staff

Miriam F.

Yonah R.

Joseph R.

Andrew B.

David H.

Andrew B.

Elliot F.

Yomtov J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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