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Hackney Empire Trading Limited LONDON

Hackney Empire Trading started in year 2010 as Private Limited Company with registration number 07415367. The Hackney Empire Trading company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Hackney Empire. Postal code: E8 1EJ.

The company has 3 directors, namely Roger W., David A. and Jo H.. Of them, Jo H. has been with the company the longest, being appointed on 19 October 2014 and Roger W. has been with the company for the least time - from 12 November 2024. As of 14 July 2025, there were 9 ex directors - Jay S., Yamin C. and others listed below. There were no ex secretaries.

Hackney Empire Trading Limited Address / Contact

Office Address Hackney Empire
Office Address2 291 Mare Street
Town London
Post code E8 1EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07415367
Date of Incorporation Thu, 21st Oct 2010
Industry Operation of arts facilities
End of financial Year 31st March
Company age 15 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 Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Roger W.

Position: Director

Appointed: 12 November 2024

David A.

Position: Director

Appointed: 27 May 2022

Jo H.

Position: Director

Appointed: 19 October 2014

Jay S.

Position: Director

Appointed: 12 October 2018

Resigned: 27 May 2022

Yamin C.

Position: Director

Appointed: 12 October 2018

Resigned: 12 November 2024

Delphine B.

Position: Director

Appointed: 19 October 2017

Resigned: 22 March 2022

Frances M.

Position: Director

Appointed: 19 October 2017

Resigned: 12 October 2018

Nicola S.

Position: Director

Appointed: 23 November 2016

Resigned: 08 September 2017

Ian H.

Position: Director

Appointed: 16 December 2010

Resigned: 26 July 2013

Mark B.

Position: Director

Appointed: 16 December 2010

Resigned: 13 March 2017

David R.

Position: Director

Appointed: 16 December 2010

Resigned: 02 November 2017

Clarie M.

Position: Director

Appointed: 21 October 2010

Resigned: 20 February 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 6 names. As we researched, there is Roger W. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is David A. This PSC has significiant influence or control over the company,. Moving on, there is Hackney Empire Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a charity", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Roger W.

Notified on 12 November 2024
Nature of control: significiant influence or control

David A.

Notified on 29 October 2024
Nature of control: significiant influence or control

Hackney Empire Ltd

291 Mare Street Mare Street, London, E8 1EJ, England

Legal authority Charities Sorp 2016
Legal form Charity
Country registered England
Place registered Charities Commission England & Wales
Registration number 1062085
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Jo H.

Notified on 31 October 2018
Nature of control: significiant influence or control

Yamin C.

Notified on 31 October 2018
Ceased on 12 November 2024
Nature of control: significiant influence or control

Delphine B.

Notified on 19 October 2017
Ceased on 22 March 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
New director appointment on Tuesday 12th November 2024.
filed on: 2nd, December 2024 		Free Download (2 pages)

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