Hackney Records (holdings) Limited MANCHESTER


Founded in 2014, Hackney Records (holdings), classified under reg no. 09227484 is an active company. Currently registered at Colwyn Chambers 19 York Street M2 3BA, Manchester the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 4 directors, namely Nicholas L., Roger A. and Henry V. and others. Of them, Roger A., Henry V., Joseph W. have been with the company the longest, being appointed on 19 September 2014 and Nicholas L. has been with the company for the least time - from 6 October 2021. As of 27 April 2024, there were 2 ex directors - Nicholas L., Nicholas W. and others listed below. There were no ex secretaries.

Hackney Records (holdings) Limited Address / Contact

Office Address Colwyn Chambers 19 York Street
Office Address2 3rd Floor
Town Manchester
Post code M2 3BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09227484
Date of Incorporation Fri, 19th Sep 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 4th Oct 2023 (2023-10-04)
Last confirmation statement dated Tue, 20th Sep 2022

Company staff

Nicholas L.

Position: Director

Appointed: 06 October 2021

Roger A.

Position: Director

Appointed: 19 September 2014

Henry V.

Position: Director

Appointed: 19 September 2014

Joseph W.

Position: Director

Appointed: 19 September 2014

Nicholas L.

Position: Director

Appointed: 19 September 2014

Resigned: 18 December 2019

Nicholas W.

Position: Director

Appointed: 19 September 2014

Resigned: 24 January 2022

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Henry V. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Joseph W. This PSC owns 25-50% shares.

Henry V.

Notified on 24 January 2022
Nature of control: 25-50% shares

Joseph W.

Notified on 24 January 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth8080       
Balance Sheet
Cash Bank On Hand 2929292929292929
Net Assets Liabilities       -2 920-25 543
Cash Bank In Hand2929       
Reserves/Capital
Called Up Share Capital8080       
Shareholder Funds8080       
Other
Average Number Employees During Period    54444
Creditors       3 00024 275
Investments Fixed Assets515151515151515151
Net Current Assets Liabilities29292929292929-2 971-1 319
Number Shares Issued Fully Paid  8080     
Other Creditors       3 00024 275
Par Value Share1111     
Total Assets Less Current Liabilities80808080808080-2 920-1 268
Number Shares Allotted8080       
Percentage Subsidiary Held5151       
Share Capital Allotted Called Up Paid8080       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st March 2023
filed on: 19th, December 2023
Free Download (7 pages)

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