Hact Housing Action Limited in 7-14 Great Dover Street LONDON

Hact Housing Action Limited LONDON

Founded in 1998, Hact Housing Action, classified under reg no. 03616766 is an active company. Currently registered at Hact, Can Mezzanine SE1 4YR, London the company has been in the business for twenty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 4 directors in the the firm, namely Michelle D., Kalwant G. and Martin B. and others. In addition one secretary - Andrew V. - is with the company. 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.

Hact Housing Action Limited Address / Contact

Office Address	Hact, Can Mezzanine
Office Address2	7-14 Great Dover Street
Town	London
Post code	SE1 4YR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03616766
Date of Incorporation	Mon, 17th Aug 1998
Industry	Other information technology service activities
Industry	Data processing, hosting and related activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Michelle D.

Position: Director

Appointed: 28 September 2023

Kalwant G.

Position: Director

Appointed: 18 November 2021

Martin B.

Position: Director

Appointed: 21 February 2019

Andrew V.

Position: Secretary

Appointed: 01 January 2017

Gavin C.

Position: Director

Appointed: 14 November 2013

Mary G.

Position: Director

Appointed: 09 February 2021

Resigned: 28 September 2023

Jitinder T.

Position: Director

Appointed: 08 September 2016

Resigned: 21 February 2019

Atanu B.

Position: Director

Appointed: 12 November 2015

Resigned: 18 November 2021

Heather B.

Position: Director

Appointed: 14 November 2013

Resigned: 12 November 2015

Matthew L.

Position: Secretary

Appointed: 01 August 2011

Resigned: 31 December 2016

Michael S.

Position: Director

Appointed: 21 May 2009

Resigned: 14 November 2013

Richard M.

Position: Director

Appointed: 21 May 2009

Resigned: 04 October 2012

Heather P.

Position: Secretary

Appointed: 26 September 2002

Resigned: 31 July 2011

June M.

Position: Secretary

Appointed: 20 July 2001

Resigned: 26 September 2002

Janis W.

Position: Director

Appointed: 10 May 2001

Resigned: 18 November 2004

Paul T.

Position: Director

Appointed: 10 May 2001

Resigned: 18 November 2004

Peter S.

Position: Director

Appointed: 10 May 2001

Resigned: 31 July 2010

Christopher B.

Position: Secretary

Appointed: 11 November 1999

Resigned: 20 July 2001

Frederick A.

Position: Director

Appointed: 11 November 1999

Resigned: 31 July 2001

June M.

Position: Director

Appointed: 25 October 1999

Resigned: 26 September 2002

Trevor H.

Position: Director

Appointed: 25 March 1999

Resigned: 30 November 2006

Margaret B.

Position: Secretary

Appointed: 03 October 1998

Resigned: 11 November 1999

Patrick W.

Position: Director

Appointed: 17 August 1998

Resigned: 03 October 1998

Patrick W.

Position: Secretary

Appointed: 17 August 1998

Resigned: 03 October 1998

Philip R.

Position: Director

Appointed: 17 August 1998

Resigned: 12 July 2001

Margaret B.

Position: Director

Appointed: 17 August 1998

Resigned: 31 January 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is The Housing Associations' Charitable Trust from London, England. The abovementioned PSC is classified as "a registered charity and company limited by guarantee", has significiant influence or control over the company and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares.

The Housing Associations' Charitable Trust

Can Mezzanine East Road, London, N1 6AH, England

Legal authority	The Companies Acts 1985 To 1989
Legal form	Registered Charity And Company Limited By Guarantee
Country registered	England
Place registered	England And Wales Company Register
Registration number	Charity Number 1096829 Company Number 04560091
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	3 099	3 099	3 099

Balance Sheet
Current Assets	5 547	5 547	5 547	18 227	49 638	63 046	31 928	40 911	24 950	62 708
Net Assets Liabilities				10 000	10 000	10 000	10 000	10 000	10 000	10 000
Cash Bank In Hand	5 547	5 547	5 547
Net Assets Liabilities Including Pension Asset Liability	3 099	3 099	3 099

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000
Profit Loss Account Reserve	-6 901	-6 901	-6 901
Shareholder Funds	3 099	3 099	3 099

Other
Creditors				8 227	39 638	53 046	21 928	30 911	14 950	52 708
Net Current Assets Liabilities	3 099	3 099	3 099	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Total Assets Less Current Liabilities	3 099	3 099	3 099	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Creditors Due Within One Year	2 448	2 448	2 448

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 23rd, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 23rd, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 6th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 6th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 22nd, December 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 5th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 28th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 30th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 29th, November 2016	accounts	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 10th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 17th Aug 2015 with full list of members filed on: 10th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 17th Aug 2014 with full list of members filed on: 5th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 5th Sep 2014: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 11th, March 2014	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 19th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 17th Aug 2013 with full list of members filed on: 13th, September 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 21st, September 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 17th Aug 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 17th Aug 2011 with full list of members filed on: 25th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 17th, August 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 17th Aug 2010 with full list of members filed on: 10th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 23rd, September 2009	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 23rd Sep 2009 with shareholders record filed on: 23rd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 10th, September 2008	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 9th Sep 2008 with shareholders record filed on: 9th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 20th Aug 2007 with shareholders record filed on: 20th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 20th Aug 2007 with shareholders record filed on: 20th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, October 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, October 2006	accounts	Free Download (1 page)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 3rd Nov 2005 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 3rd Nov 2005 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 13th, December 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 13th, December 2004	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 1st Sep 2004 with shareholders record filed on: 1st, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 1st Sep 2004 with shareholders record filed on: 1st, September 2004	annual return	Free Download (8 pages)
363(288)	Wed, 1st Sep 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 21st Aug 2003 with shareholders record filed on: 21st, August 2003	annual return	Free Download (8 pages)
363(288)	Thu, 21st Aug 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 21st Aug 2003 with shareholders record filed on: 21st, August 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, July 2003	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 12th Sep 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 12th Sep 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, July 2002	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 11th Sep 2001 with shareholders record filed on: 11th, September 2001	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 11th Sep 2001 with shareholders record filed on: 11th, September 2001	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 8th, August 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 8th, August 2001	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 12th Sep 2000 with shareholders record filed on: 12th, September 2000	annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed;director resigned; Location of register of members address changed	annual return
363s	Annual return up to Tue, 12th Sep 2000 with shareholders record filed on: 12th, September 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 19th, June 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 19th, June 2000	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 6th Sep 1999 with shareholders record filed on: 6th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 6th Sep 1999 with shareholders record filed on: 6th, September 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 9th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 9th, October 1998	accounts	Free Download (1 page)

Hact Housing Action Limited LONDON

Hact Housing Action Limited Address / Contact

Company Information / Profile

Company staff

Michelle D.

Kalwant G.

Martin B.

Andrew V.

Gavin C.

Mary G.

Jitinder T.

Atanu B.

Heather B.

Matthew L.

Michael S.

Richard M.

Heather P.

June M.

Janis W.

Paul T.

Peter S.

Christopher B.

Frederick A.

June M.

Trevor H.

Margaret B.

Patrick W.

Patrick W.

Philip R.

Margaret B.

People with significant control

Annual reports financial information

Company filings

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