True Hackney Holdings Ltd is a private limited company located at 11/12 Hallmark Trading Centre, Fourth Way, Wembley HA9 0LB. Incorporated on 2019-07-01, this 4-year-old company is run by 2 directors.
Director Averil F., appointed on 01 July 2019. Director Gerard F., appointed on 01 July 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH database there was a change of name on 2022-11-03 and their previous name was True Oak Limited.
The latest confirmation statement was sent on 2022-12-02 and the due date for the following filing is 2023-12-16. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 11/12 Hallmark Trading Centre |
| Office Address2 | Fourth Way |
| Town | Wembley |
| Post code | HA9 0LB |
| Country of origin | United Kingdom |
| Registration Number | 12076875 |
| Date of Incorporation | Mon, 1st Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (47 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 01 July 2019
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Averil F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gerard F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is True Pub Holdings Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Averil F.
| Notified on | 2 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gerard F.
| Notified on | 2 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
True Pub Holdings Limited
11/12 Hallmark Trading Centre Fourth Way, Wembley, HA9 0LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10856013 |
| Notified on | 1 July 2019 |
| Ceased on | 2 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| True Oak | November 3, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 2nd Dec 2023 filed on: 2nd, December 2023 |
confirmation statement | Free Download (5 pages) |
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