Hackney Bridge Limited. net worth, address, company information. Free

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Hackney Bridge Limited (reg no 11006924) is a private limited company established on 2017-10-11 originating in England. The enterprise was registered at 24 Park Road South, Havant PO9 1HB. Having undergone a change in 2020-05-26, the previous name this business utilized was Clarnico Quay Limited. Hackney Bridge Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Hackney Bridge Limited
Number	11006924
Date of Incorporation:	11th October 2017
End of financial year:	31 March
Address:	24 Park Road South, Havant, PO9 1HB
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the aforementioned company, we can name: Benjamin S. (in the company from 31 October 2022). The Companies House reports 2 persons of significant control, namely: Square Yard Holdings Limited can be reached at Park Road South, PO9 1HB Havant, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Intelligere Investments Limited can be reached at 1 Sweden Gate, SE16 7TJ London. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Current Assets	1,013,465	260,820	197,391	553,202
Total Assets Less Current Liabilities	2,015,471	5,428,710	4,973,478	4,554,578

People with significant control

Square Yard Holdings Limited

31 October 2022

Address	24 Park Road South, Havant, Hampshire, PO9 1HB, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12356503
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Intelligere Investments Limited

4 November 2021 - 31 October 2022

Address	305 Baltic Quay 1 Sweden Gate, London, SE16 7TJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07884931
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AD01) New registered office address 15 Park Street London SE1 9AB. Change occurred on February 15, 2024. Company's previous address: 24 Park Road South Havant Hampshire PO9 1HB England. filed on: 15th, February 2024 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address 15 Park Street London SE1 9AB. Change occurred on February 15, 2024. Company's previous address: 24 Park Road South Havant Hampshire PO9 1HB England. filed on: 15th, February 2024 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates December 2, 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to December 31, 2022 (was March 31, 2023). filed on: 18th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates December 2, 2022 filed on: 17th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 22nd, December 2022 \| accounts	Free Download (11 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, November 2022 \| incorporation	Free Download (20 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, November 2022 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 3rd, November 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, November 2022 \| resolution	Free Download (4 pages)
(AD01) New registered office address 24 Park Road South Havant Hampshire PO9 1HB. Change occurred on November 2, 2022. Company's previous address: 305 Baltic Quay 1 Sweden Gate London SE16 7TJ United Kingdom. filed on: 2nd, November 2022 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control October 31, 2022 filed on: 1st, November 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 31, 2022 filed on: 1st, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 31, 2022 filed on: 1st, November 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 110069240002, created on October 31, 2022 filed on: 1st, November 2022 \| mortgage	Free Download (48 pages)
(AP01) On October 31, 2022 new director was appointed. filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 31, 2022 filed on: 1st, November 2022 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 1st, June 2022 \| accounts	Free Download (12 pages)
(AD01) New registered office address 305 Baltic Quay 1 Sweden Gate London SE16 7TJ. Change occurred on January 25, 2022. Company's previous address: Hackney Bridge Units 1-28, Echo Building East Bay Lane London E15 2SJ United Kingdom. filed on: 25th, January 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates December 2, 2021 filed on: 2nd, December 2021 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Hackney Bridge Units 1-28, Echo Building East Bay Lane London E15 2SJ. Change occurred on November 23, 2021. Company's previous address: Suite a, 2nd Floor, 2/6 Atlantic Road London SW9 8HY England. filed on: 23rd, November 2021 \| address	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement November 23, 2021 filed on: 23rd, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control November 4, 2021 filed on: 23rd, November 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 4, 2021 filed on: 5th, November 2021 \| officers	Free Download (1 page)
(AP01) On November 4, 2021 new director was appointed. filed on: 5th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 4, 2021 filed on: 5th, November 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 4, 2021 filed on: 5th, November 2021 \| officers	Free Download (1 page)
(AP01) On November 4, 2021 new director was appointed. filed on: 5th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 4, 2021 filed on: 5th, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 10, 2020 filed on: 5th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 26, 2020 filed on: 26th, May 2020 \| resolution	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on December 31, 2019 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 110069240001, created on December 31, 2019 filed on: 7th, January 2020 \| mortgage	Free Download (48 pages)
(CS01) Confirmation statement with no updates October 10, 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(AP01) On September 25, 2019 new director was appointed. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, September 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, September 2019 \| gazette	Free Download (1 page)
(AA01) Accounting period ending changed to October 31, 2018 (was December 31, 2018). filed on: 3rd, June 2019 \| accounts	Free Download (1 page)
(AD01) New registered office address Suite a, 2nd Floor, 2/6 Atlantic Road London SW9 8HY. Change occurred on March 18, 2019. Company's previous address: 49 Brixton Station Road London SW9 8PQ United Kingdom. filed on: 18th, March 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates October 10, 2018 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 11th, October 2017 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on October 11, 2017: 100.00 GBP capital

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