Hackenberg & Partner Unlimited in LONDON

Hackenberg & Partner Unlimited LONDON

Hackenberg & Partner Unlimited started in year 2013 as Private Unlimited with registration number 08505204. The Hackenberg & Partner Unlimited company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 63/66 Hatton Garden. Postal code: EC1N 8LE. Since 2022/07/18 Hackenberg & Partner Unlimited is no longer carrying the name Hindenburg & Partner.

The firm has one director. Markus H., appointed on 1 July 2021. There are currently no secretaries appointed. As of 19 April 2024, there were 4 ex directors - Sinthujan B., Markus H. and others listed below. There were no ex secretaries.

Hackenberg & Partner Unlimited Address / Contact

Office Address	63/66 Hatton Garden
Town	London
Post code	EC1N 8LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08505204
Date of Incorporation	Thu, 25th Apr 2013
Industry	Dormant Company
End of financial Year	31st December
Company age	11 years old
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Markus H.

Position: Director

Appointed: 01 July 2021

Sinthujan B.

Position: Director

Appointed: 15 August 2017

Resigned: 02 July 2021

Companies24 Ltd

Position: Corporate Secretary

Appointed: 01 June 2016

Resigned: 15 February 2018

Markus H.

Position: Director

Appointed: 09 May 2016

Resigned: 15 August 2017

George G.

Position: Director

Appointed: 02 May 2016

Resigned: 04 May 2016

Companies24 Ltd

Position: Corporate Secretary

Appointed: 21 April 2016

Resigned: 25 April 2016

Markus H.

Position: Director

Appointed: 25 April 2013

Resigned: 25 April 2016

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we found, there is Markus H. This PSC. The second one in the persons with significant control register is Rainer S. This PSC owns 75,01-100% shares. Moving on, there is Markus H., who also meets the Companies House requirements to be listed as a PSC. This PSC and has 75,01-100% voting rights.

Markus H.

Notified on	1 July 2021
Nature of control:	right to appoint and remove directors

Rainer S.

Notified on	1 August 2017
Ceased on	15 June 2022
Nature of control:	75,01-100% shares

Markus H.

Notified on	25 April 2017
Ceased on	1 August 2017
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Hindenburg & Partner	July 18, 2022
Von Hindenburg Und Partner Gmbh	May 10, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31
Net Worth	100

Balance Sheet
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Shareholder Funds	100

Other
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/04/22 filed on: 25th, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/04/22 filed on: 25th, April 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/09/29 filed on: 30th, September 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/09/29 director's details were changed filed on: 30th, September 2022	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/06/15 filed on: 19th, July 2022	persons with significant control	Free Download (1 page)
CERTNM	Company name changed hindenburg & partnercertificate issued on 18/07/22 filed on: 18th, July 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AD01	Address change date: 2022/07/18. New Address: 63/66 Hatton Garden London EC1N 8LE. Previous address: 646 Osmaston Road Derby DE24 8GS England filed on: 18th, July 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/22 filed on: 22nd, April 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, August 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 24th, August 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/06/06 filed on: 19th, August 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/07/01. filed on: 3rd, July 2021	officers	Free Download (2 pages)
TM01	2021/07/02 - the day director's appointment was terminated filed on: 3rd, July 2021	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/07/01 filed on: 3rd, July 2021	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 1st, April 2021	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, November 2020	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 17th, November 2020	gazette	Free Download
CS01	Confirmation statement with no updates 2020/06/06 filed on: 11th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/06/06 filed on: 11th, June 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/12/24. New Address: 646 Osmaston Road Derby DE24 8GS. Previous address: 2 Ryefield Court Joel Street Northwood HA6 1LP England filed on: 24th, December 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/06 filed on: 11th, June 2018	confirmation statement	Free Download (3 pages)
TM02	2018/02/15 - the day secretary's appointment was terminated filed on: 22nd, February 2018	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/09/05 filed on: 5th, September 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/09/04 filed on: 4th, September 2017	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2017/08/15. filed on: 30th, August 2017	officers	Free Download (2 pages)
TM01	2017/08/15 - the day director's appointment was terminated filed on: 30th, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/25 filed on: 6th, June 2017	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/06/06 filed on: 6th, June 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2016/11/04. New Address: 2 Ryefield Court Joel Street Northwood HA6 1LP. Previous address: Old Brompton Road 2 London SW7 3DQ England filed on: 4th, November 2016	address	Free Download (1 page)
AP04	New secretary appointment on 2016/06/01 filed on: 7th, September 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/06/24. New Address: Old Brompton Road 2 London SW7 3DQ. Previous address: F37 Waterfront Studios 1 Dock Road London E16 1AH England filed on: 24th, June 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/25, no shareholders list filed on: 10th, June 2016	annual return	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/05/10 filed on: 10th, May 2016	resolution	Free Download (3 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 9th, May 2016	accounts	Free Download (1 page)
AP01	New director appointment on 2016/05/09. filed on: 9th, May 2016	officers	Free Download (2 pages)
TM01	2016/05/04 - the day director's appointment was terminated filed on: 4th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/05/02. filed on: 2nd, May 2016	officers	Free Download (2 pages)
TM01	2016/04/25 - the day director's appointment was terminated filed on: 25th, April 2016	officers	Free Download (1 page)
TM02	2016/04/25 - the day secretary's appointment was terminated filed on: 25th, April 2016	officers	Free Download (1 page)
AP04	New secretary appointment on 2016/04/21 filed on: 22nd, April 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/04/14. New Address: F37 Waterfront Studios 1 Dock Road London E16 1AH. Previous address: 1 Dock Road London E16 1AH England filed on: 14th, April 2016	address	Free Download (1 page)
AD01	Address change date: 2016/04/13. New Address: 1 Dock Road London E16 1AH. Previous address: 196 High Road London N22 8HH filed on: 13th, April 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/25, no shareholders list filed on: 21st, May 2015	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 9th, May 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/25, no shareholders list filed on: 28th, April 2014	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, April 2013	incorporation	Free Download (33 pages)

Hackenberg & Partner Unlimited LONDON

Hackenberg & Partner Unlimited Address / Contact

Company Information / Profile

Company staff

Markus H.

Sinthujan B.

Companies24 Ltd

Markus H.

George G.

Companies24 Ltd

Markus H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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