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45 HACKFORD ROAD (FREEHOLD) LIMITED - The Downings, Westwell, Ashford, Kent, United Kingdom
Company Information
- Company registration number
- 06034157
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Downings
- Westwell
- Ashford
- Kent
- TN25 4LQ The Downings, Westwell, Ashford, Kent, TN25 4LQ UK
Management
- Managing Directors
- EKANAYAKA, Priya
- LAZELL, Hamish
- LEIGH-PEMBERTON, Charles Douglas
- Company secretaries
- LEIGH-PEMBERTON, Charles Douglas
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-20
- Age Of Company 2006-12-20 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Charles Douglas Leigh-Pemberton
- Mr Matthew Akers
- Miss Priya Ekanayaka
- Mr Hamish Lazell
- -
- Miss Priya Ekanayaka
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2022-01-17
- Last Date: 2021-01-03
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45 HACKFORD ROAD (FREEHOLD) LIMITED Company Description
- 45 HACKFORD ROAD (FREEHOLD) LIMITED is a ltd registered in United Kingdom with the Company reg no 06034157. Its current trading status is "live". It was registered 2006-12-20. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at The Downings .
Get 45 HACKFORD ROAD (FREEHOLD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 45 Hackford Road (Freehold) Limited - The Downings, Westwell, Ashford, Kent, United Kingdom
- 2006-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-03) - AA
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confirmation-statement-with-no-updates (2021-01-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-19) - AA
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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notification-of-a-person-with-significant-control (2019-01-03) - PSC01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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cessation-of-a-person-with-significant-control (2019-01-03) - PSC07
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-dormant (2017-09-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-12) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-22) - AD01
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change-person-director-company-with-change-date (2015-12-22) - CH01
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accounts-with-accounts-type-dormant (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-15) - AA
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appoint-person-director-company-with-name (2013-08-05) - AP01
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termination-director-company-with-name (2013-08-01) - TM01
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termination-secretary-company-with-name (2013-08-01) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-01) - AR01
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termination-director-company-with-name (2012-01-01) - TM01
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accounts-with-accounts-type-dormant (2012-08-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-12) - AA
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appoint-person-secretary-company-with-name (2011-09-12) - AP03
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appoint-person-director-company-with-name (2011-09-12) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-12) - AD01
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termination-secretary-company-with-name (2011-09-10) - TM02
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change-person-director-company-with-change-date (2011-09-10) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-17) - CH01
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accounts-with-accounts-type-dormant (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-19) - AA
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-10) - AA
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legacy (2008-04-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-16) - 288b
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legacy (2007-02-16) - 288a
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legacy (2007-02-16) - 287
keyboard_arrow_right 2006
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incorporation-company (2006-12-20) - NEWINC