Haggerston Empire started in year 2014 as Private Limited Company with registration number 09292080. The Haggerston Empire company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 144b Whiston Road. Postal code: E2 8RR.
The company has 3 directors, namely Thomas L., Tristan M. and Alexandra P.. Of them, Thomas L., Tristan M., Alexandra P. have been with the company the longest, being appointed on 3 November 2014. As of 2 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 144b Whiston Road |
| Office Address2 | Hackney |
| Town | London |
| Post code | E2 8RR |
| Country of origin | United Kingdom |
| Registration Number | 09292080 |
| Date of Incorporation | Mon, 3rd Nov 2014 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (121 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 03 November 2014
Position: Director
Appointed: 03 November 2014
Position: Director
Appointed: 03 November 2014
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Thomas L. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Tristan M. This PSC has significiant influence or control over the company,. Moving on, there is Alexandra L., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Thomas L.
| Notified on | 3 November 2016 |
| Nature of control: |
significiant influence or control |
Tristan M.
| Notified on | 3 November 2016 |
| Nature of control: |
significiant influence or control |
Alexandra L.
| Notified on | 3 November 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 5 000 | 5 000 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 5 000 | 5 000 | ||||||
| Net Assets Liabilities | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | |
| Cash Bank In Hand | 10 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | 5 000 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 5 000 | 5 000 | ||||||
| Other | ||||||||
| Net Current Assets Liabilities | 5 000 | 5 000 | ||||||
| Total Assets Less Current Liabilities | 5 000 | 5 000 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Number Shares Allotted | 5 | 5 | 5 | 5 | 5 | 5 | 5 | |
| Par Value Share | 2 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Share Capital Allotted Called Up Paid | 5 000 | 5 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 3rd November 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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