Hake Enterprises Limited in London

Hake Enterprises Limited

Hake Enterprises started in year 1996 as Private Limited Company with registration number 03263529. The Hake Enterprises company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in at 22 Brandreth Road. Postal code: SW17 8ER.

Currently there are 2 directors in the the firm, namely Alison H. and Marcus H.. In addition one secretary - Alison H. - is with the company. As of 25 April 2024, there was 1 ex secretary - Nicola H.. There were no ex directors.

Hake Enterprises Limited Address / Contact

Office Address	22 Brandreth Road
Office Address2	London
Town
Post code	SW17 8ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03263529
Date of Incorporation	Tue, 15th Oct 1996
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Alison H.

Position: Director

Appointed: 13 June 2016

Alison H.

Position: Secretary

Appointed: 18 September 2001

Marcus H.

Position: Director

Appointed: 15 October 1996

Access Registrars Limited

Position: Nominee Secretary

Appointed: 15 October 1996

Resigned: 15 October 1996

Access Nominees Limited

Position: Nominee Director

Appointed: 15 October 1996

Resigned: 15 October 1996

Nicola H.

Position: Secretary

Appointed: 15 October 1996

Resigned: 18 September 2001

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Marcus H. This PSC and has 75,01-100% shares.

Marcus H.

Notified on	15 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	13 074	20 629	37 456

Balance Sheet
Current Assets	15 932	31 761	53 696	26 972	13 376	19 576	32 694	11 352	1 877
Net Assets Liabilities			37 456	13 916	6 201	8 148	21 376	2 097	16 172
Cash Bank In Hand	4 499	23 485
Debtors	11 433	8 276
Net Assets Liabilities Including Pension Asset Liability	13 074	20 629	37 456
Tangible Fixed Assets	541	406

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	13 072	20 627
Shareholder Funds	13 074	20 629	37 456

Other
Average Number Employees During Period					2	2	2	2	2
Creditors			16 814	13 487	7 498	11 671	12 295	14 182	18 599
Fixed Assets	541	406	574	431	323	243	977	733	550
Net Current Assets Liabilities	12 533	20 223	36 882	13 485	5 878	7 905	20 399	2 830	16 722
Total Assets Less Current Liabilities	13 074	20 629	37 456	27 403	6 201	8 148	21 376	2 097	16 172
Creditors Due Within One Year	3 399	11 538	16 814
Tangible Fixed Assets Cost Or Valuation	9 474	9 474
Tangible Fixed Assets Depreciation	8 933	9 068
Tangible Fixed Assets Depreciation Charged In Period		135

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 27th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 26th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/10/15 with full list of members filed on: 29th, October 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/29	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 19th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/10/15 with full list of members filed on: 31st, October 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/10/15 with full list of members filed on: 12th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/10/15 with full list of members filed on: 7th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/10/15 with full list of members filed on: 19th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 23rd, August 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/10/15 with full list of members filed on: 11th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/10/15 with full list of members filed on: 17th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2008/11/12 with shareholders record filed on: 12th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 17th, October 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2006/11/20 with shareholders record filed on: 20th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/20 with shareholders record filed on: 20th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 3rd, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 3rd, October 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2005/10/18 with shareholders record filed on: 18th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/18 with shareholders record filed on: 18th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 29th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 29th, September 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/12/21 with shareholders record filed on: 21st, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/21 with shareholders record filed on: 21st, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 8th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 8th, September 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004	annual return	Free Download (6 pages)
363(288)	2004/01/19 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004	annual return	Free Download (6 pages)
363(288)	2004/01/19 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2002/11/05 with shareholders record filed on: 5th, November 2002	annual return	Free Download (6 pages)
363(288)	2002/11/05 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/11/05 with shareholders record filed on: 5th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 6th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 6th, October 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2001/10/15 with shareholders record filed on: 15th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/15 with shareholders record filed on: 15th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 11th, July 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 11th, July 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2001/01/10 with shareholders record filed on: 10th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/10 with shareholders record filed on: 10th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 7th, April 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 7th, April 2000	accounts	Free Download (15 pages)
363s	Annual return up to 1999/11/08 with shareholders record filed on: 8th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/08 with shareholders record filed on: 8th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (18 pages)
363s	Annual return up to 1999/02/08 with shareholders record filed on: 8th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/02/08 with shareholders record filed on: 8th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 20th, July 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 20th, July 1998	accounts	Free Download (14 pages)
363s	Annual return up to 1997/11/14 with shareholders record filed on: 14th, November 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/11/14 with shareholders record filed on: 14th, November 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 24th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 24th, October 1996	accounts	Free Download (1 page)