Hack Partners started in year 2014 as Private Limited Company with registration number 09274301. The Hack Partners company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Devizes at 10 Market Place. Postal code: SN10 1HT. Since 9th April 2015 Hack Partners Limited is no longer carrying the name Sabia Studios.
The firm has one director. Haydon B., appointed on 1 December 2018. There are currently no secretaries appointed. As of 15 May 2024, there were 5 ex directors - Konrad K., Raphael C. and others listed below. There were no ex secretaries.
| Office Address | 10 Market Place |
| Town | Devizes |
| Post code | SN10 1HT |
| Country of origin | United Kingdom |
| Registration Number | 09274301 |
| Date of Incorporation | Wed, 22nd Oct 2014 |
| Industry | Business and domestic software development |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 01 December 2018
The list of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Haydon B. This PSC and has 25-50% shares. The second entity in the PSC register is River B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is River B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Haydon B.
| Notified on | 4 September 2019 |
| Nature of control: |
25-50% shares |
River B.
| Notified on | 6 April 2016 |
| Ceased on | 8 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
River B.
| Notified on | 6 April 2016 |
| Ceased on | 8 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ivan S.
| Notified on | 6 April 2016 |
| Ceased on | 14 October 2016 |
| Nature of control: |
significiant influence or control |
| Sabia Studios | April 9, 2015 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 |
| Net Worth | 153 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 41 753 | 38 221 | 43 837 | 127 487 |
| Current Assets | 104 333 | 196 221 | 209 527 | 441 366 |
| Debtors | 62 580 | 158 000 | 165 690 | 313 879 |
| Net Assets Liabilities | 154 | 118 | 262 | 510 |
| Property Plant Equipment | 999 | 7 338 | 5 504 | 11 684 |
| Cash Bank In Hand | 41 753 | |||
| Tangible Fixed Assets | 999 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | |||
| Profit Loss Account Reserve | 152 | |||
| Shareholder Funds | 153 | |||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -74 361 | -184 000 | -159 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 334 | 2 781 | 4 615 | 6 749 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 786 | 8 314 | ||
| Average Number Employees During Period | 5 | 5 | 5 | 5 |
| Creditors | 30 817 | 58 140 | 214 769 | 450 320 |
| Deferred Tax Liabilities | 2 220 | |||
| Depreciation Expense Property Plant Equipment | 333 | 2 447 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 73 248 | |||
| Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss | 2 220 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 447 | 1 834 | 2 134 | |
| Net Current Assets Liabilities | -846 | 176 780 | 153 758 | -8 954 |
| Number Shares Issued Fully Paid | 1 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 20 038 | 38 699 | ||
| Property Plant Equipment Gross Cost | 1 333 | 10 119 | 10 119 | 18 433 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 2 220 | |||
| Total Assets Less Current Liabilities | 153 | 184 118 | 262 | 2 730 |
| Advances Credits Directors | 5 393 | 34 476 | ||
| Advances Credits Made In Period Directors | 34 476 | |||
| Amount Specific Advance Or Credit Directors | 34 476 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 34 476 | |||
| Director Remuneration | 15 302 | 8 121 | ||
| Creditors Due Within One Year | 105 179 | |||
| Number Shares Allotted | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | |||
| Tangible Fixed Assets Additions | 1 333 | |||
| Tangible Fixed Assets Cost Or Valuation | 1 333 | |||
| Tangible Fixed Assets Depreciation | 334 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 334 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 24th January 2024 filed on: 25th, January 2024 |
persons with significant control | Free Download (2 pages) |
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