| Company Name | Hacken Consulting Limited |
|---|---|
| Director | Alan Clinton Forde |
| Company Status | Active |
| Company Number | 04159001 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2001(23 years, 2 months ago) |
| Previous Name | Hacken Impex Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Alan Clinton Forde |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2001(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 31 St Michael's Road Broxbourne Herts EN10 7JL |
| Secretary Name | Maria Forde |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Burnett Close London E9 6ET |
| Director Name | Delbau & Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2001(same day as company formation) |
| Correspondence Address | 192 Jamaica Road Tower Bridge London SE16 4RT |
| Secretary Name | DEON & Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2001(same day as company formation) |
| Correspondence Address | 192 Jamaica Road Tower Bridge London SE16 4RT |
Location
| Registered Address | 289 Brettenham Road Edmonton London N18 2HF |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Edmonton Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Alan Forde 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,681 |
| Cash | £1,169 |
| Current Liabilities | £5,850 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (9 months, 4 weeks from now) |
Filing History
| 28 August 2023 | Total exemption full accounts made up to 28 February 2023 (6 pages) |
|---|---|
| 13 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 6 September 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 15 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 23 November 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 15 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 13 June 2020 | Micro company accounts made up to 28 February 2020 (4 pages) |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 15 March 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 14 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 22 October 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 13 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 17 July 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 17 July 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 14 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 7 May 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 11 June 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 31 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 14 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Director's details changed for Alan Forde on 14 February 2013 (2 pages) |
| 14 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Director's details changed for Alan Forde on 14 February 2013 (2 pages) |
| 8 November 2012 | Registered office address changed from 71 Rutland Gardens London N4 1JW on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from 71 Rutland Gardens London N4 1JW on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from 71 Rutland Gardens London N4 1JW on 8 November 2012 (1 page) |
| 17 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 13 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 20 May 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 12 April 2010 | Director's details changed for Alan Forde on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Alan Forde on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 12 May 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 13/02/08; full list of members (3 pages) |
| 19 March 2009 | Return made up to 13/02/08; full list of members (3 pages) |
| 21 February 2009 | Company name changed hacken impex LIMITED\certificate issued on 24/02/09 (2 pages) |
| 21 February 2009 | Company name changed hacken impex LIMITED\certificate issued on 24/02/09 (2 pages) |
| 20 March 2008 | Accounts for a dormant company made up to 28 February 2008 (7 pages) |
| 20 March 2008 | Accounts for a dormant company made up to 28 February 2008 (7 pages) |
| 1 June 2007 | Accounts for a dormant company made up to 28 February 2007 (7 pages) |
| 1 June 2007 | Return made up to 13/02/07; full list of members (6 pages) |
| 1 June 2007 | Return made up to 13/02/07; full list of members (6 pages) |
| 1 June 2007 | Accounts for a dormant company made up to 28 February 2007 (7 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 28 February 2006 (7 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 28 February 2006 (7 pages) |
| 5 July 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 5 July 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 21 June 2006 | Return made up to 13/02/05; full list of members (6 pages) |
| 21 June 2006 | Return made up to 13/02/05; full list of members (6 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 20 May 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 20 May 2004 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
| 20 May 2004 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
| 6 January 2004 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 6 January 2004 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 1 May 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 1 May 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
| 5 November 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 5 November 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 6 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2001 | New secretary appointed (2 pages) |
| 21 March 2001 | New director appointed (2 pages) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 192 jamaica road tower bridge london SE16 4RT (1 page) |
| 21 March 2001 | New director appointed (2 pages) |
| 21 March 2001 | New secretary appointed (2 pages) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 192 jamaica road tower bridge london SE16 4RT (1 page) |
| 27 February 2001 | Secretary resigned (1 page) |
| 27 February 2001 | Secretary resigned (1 page) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | Director resigned (1 page) |
| 13 February 2001 | Incorporation (21 pages) |
| 13 February 2001 | Incorporation (21 pages) |