Hairy Hounds In Hackney Ltd.

Company Name	Hairy Hounds In Hackney Ltd.
Director	Edita Sykora
Company Status	Active
Company Number	05843733
Category	Private Limited Company
Incorporation Date	12 June 2006(17 years, 10 months ago)
Previous Name	The Sugarcube Design Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Edita Sykora
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Czech
Status	Current
Appointed	10 July 2006(4 weeks after company formation)
Appointment Duration	17 years, 9 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	147 Station Road London E4 6AG

Director Name	Adrienn Nemes
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	10 July 2006(4 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2016)
Role	Interior Designer
Country of Residence	England
Correspondence Address	75 Ashenden Road London E5 0DT

Secretary Name	Adrienn Nemes
Nationality	Hungarian
Status	Resigned
Appointed	10 July 2006(4 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2016)
Role	Interior Designer
Country of Residence	Hungary
Correspondence Address	31 Nelson Road Harrow On The Hill Middlesex HA1 3ET

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	22 Penny Brookes Street London E15 1GP
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Adrienn Nemes 50.00% Ordinary
1 at £1	Edita Malowney 50.00% Ordinary

Financials

Year	2014
Net Worth	£33,465
Cash	£36,524
Current Liabilities	£3,308

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 3 weeks from now)

Filing History

17 August 2023	Registered office address changed from 147 Station Road London E4 6AG England to 22 Penny Brookes Street London E15 1GP on 17 August 2023 (1 page)
16 August 2023	Change of details for Ms Edita Sykora as a person with significant control on 15 August 2023 (2 pages)
15 August 2023	Director's details changed for Ms Edita Sykora on 15 August 2023 (2 pages)
13 June 2023	Confirmation statement made on 12 June 2023 with updates (4 pages)
31 March 2023	Micro company accounts made up to 30 September 2022 (3 pages)
16 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
13 June 2022	Confirmation statement made on 12 June 2022 with updates (4 pages)
14 June 2021	Confirmation statement made on 12 June 2021 with updates (4 pages)
13 January 2021	Micro company accounts made up to 30 September 2020 (4 pages)
12 August 2020	Change of details for Ms Edita Sykora as a person with significant control on 11 August 2020 (2 pages)
11 August 2020	Director's details changed for Ms Edita Malowney Sykora on 11 August 2020 (2 pages)
23 June 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
26 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-25 (3 pages)
23 September 2019	Current accounting period extended from 30 June 2019 to 30 September 2019 (1 page)
20 September 2019	Notification of Edita Malowney Sykora as a person with significant control on 20 September 2019 (2 pages)
20 September 2019	Registered office address changed from Kallis & Partners Mountview Court 1148 High Road London N20 0RA England to 147 Station Road London E4 6AG on 20 September 2019 (1 page)
20 September 2019	Cessation of Edita Malowney Sykora as a person with significant control on 3 September 2019 (1 page)
9 September 2019	Micro company accounts made up to 30 June 2019 (2 pages)
14 August 2019	Change of details for Miss Edita Sucora Malowney as a person with significant control on 25 July 2019 (2 pages)
14 August 2019	Director's details changed for Miss Edita Sucora Malowney on 25 July 2019 (2 pages)
15 July 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
20 July 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
13 April 2018	Micro company accounts made up to 30 June 2017 (3 pages)
28 July 2017	Registered office address changed from C/O E Malowney 75 Ashenden Road London E5 0DT to 1148 High Road London N20 0RA on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from 1148 High Road London N20 0RA England to Kallis & Partners Mountview Court 1148 High Road London N20 0RA on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from C/O E Malowney 75 Ashenden Road London E5 0DT to 1148 High Road London N20 0RA on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from 1148 High Road London N20 0RA England to Kallis & Partners Mountview Court 1148 High Road London N20 0RA on 28 July 2017 (1 page)
18 July 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
18 July 2017	Notification of Edita Sucora Malowney as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Notification of Edita Sucora Malowney as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
18 July 2017	Notification of Edita Sucora Malowney as a person with significant control on 6 April 2016 (2 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (3 pages)
17 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (3 pages)
11 May 2016	Amended total exemption small company accounts made up to 30 June 2015 (5 pages)
11 May 2016	Amended total exemption small company accounts made up to 30 June 2015 (5 pages)
29 April 2016	Termination of appointment of Adrienn Nemes as a secretary on 31 March 2016 (1 page)
29 April 2016	Termination of appointment of Adrienn Nemes as a secretary on 31 March 2016 (1 page)
29 April 2016	Termination of appointment of Adrienn Nemes as a director on 31 March 2016 (1 page)
29 April 2016	Termination of appointment of Adrienn Nemes as a director on 31 March 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
27 July 2015	Director's details changed for Miss Edita Sucora Malowney on 1 June 2015 (2 pages)
27 July 2015	Director's details changed for Miss Edita Sucora Malowney on 1 June 2015 (2 pages)
27 July 2015	Director's details changed for Miss Edita Sucora Malowney on 1 June 2015 (2 pages)
27 July 2015	Director's details changed for Adrienn Nemes on 1 June 2015 (2 pages)
27 July 2015	Director's details changed for Adrienn Nemes on 1 June 2015 (2 pages)
27 July 2015	Director's details changed for Adrienn Nemes on 1 June 2015 (2 pages)
27 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
27 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
22 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
22 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 March 2015	Registered office address changed from C/O C/O E Maloney 27 Caldecott Way London E5 0DA to C/O E Malowney 75 Ashenden Road London E5 0DT on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from C/O C/O E Maloney 27 Caldecott Way London E5 0DA to C/O E Malowney 75 Ashenden Road London E5 0DT on 18 March 2015 (1 page)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 June 2013	Director's details changed for Edita Malowney on 2 April 2013 (2 pages)
17 June 2013	Director's details changed for Edita Malowney on 2 April 2013 (2 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Director's details changed for Edita Malowney on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from 40 St Peter`S Road Uxbridge UB8 3SA on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from 40 St Peter`S Road Uxbridge UB8 3SA on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from 40 St Peter`S Road Uxbridge UB8 3SA on 2 April 2013 (1 page)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 September 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
15 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Edita Malowney on 10 June 2010 (2 pages)
31 August 2010	Director's details changed for Adrienn Nemes on 10 June 2010 (2 pages)
31 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Edita Malowney on 10 June 2010 (2 pages)
31 August 2010	Director's details changed for Adrienn Nemes on 10 June 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 July 2009	Return made up to 12/06/09; no change of members (4 pages)
11 July 2009	Return made up to 12/06/09; no change of members (4 pages)
9 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 August 2008	Return made up to 12/06/08; full list of members (4 pages)
5 August 2008	Return made up to 12/06/08; full list of members (4 pages)
15 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 July 2007	Return made up to 12/06/07; full list of members (7 pages)
4 July 2007	Return made up to 12/06/07; full list of members (7 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	New director appointed (2 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Director resigned (1 page)
12 June 2006	Incorporation (9 pages)
12 June 2006	Incorporation (9 pages)

Hairy Hounds In Hackney Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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