| Company Name | Hackmead Limited |
|---|---|
| Company Status | Active |
| Company Number | 10139539 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2016(8 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mrs Laura Abigail McFarlane |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Hollingbourne Road London SE24 9NB |
| Director Name | Mr Daniel Cameron Lindsay McFarlane |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2016(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 21 Hollingbourne Road London SE24 9NB |
| Director Name | Miss Rosie Patricia McFarlane |
|---|---|
| Date of Birth | September 2005 (Born 18 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2024(7 years, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ec4a 3dq 10 Bolt Court 3rd Floor London EC4A 3DQ |
Location
| Registered Address | 21 Hollingbourne Road London SE24 9NB |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 4 May 2025 (1 year from now) |
Charges
| 5 August 2016 | Delivered on: 12 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 24 May 2016 | Delivered on: 28 May 2016 Persons entitled: Laura Abigail Mcfarlane Daniel Cameron Lindsay Mcfarlane Classification: A registered charge Outstanding |
Filing History
| 19 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 4 May 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 11 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 1 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 24 April 2019 | Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD United Kingdom to 21 Hollingbourne Road London SE24 9NB on 24 April 2019 (1 page) |
| 12 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 23 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 10 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 10 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 28 April 2017 | Confirmation statement made on 20 April 2017 with updates (7 pages) |
| 28 April 2017 | Confirmation statement made on 20 April 2017 with updates (7 pages) |
| 19 April 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 19 April 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 12 August 2016 | Registration of charge 101395390002, created on 5 August 2016 (18 pages) |
| 12 August 2016 | Registration of charge 101395390002, created on 5 August 2016 (18 pages) |
| 18 July 2016 | Satisfaction of charge 101395390001 in full (1 page) |
| 18 July 2016 | Satisfaction of charge 101395390001 in full (1 page) |
| 8 June 2016 | Statement of capital following an allotment of shares on 27 May 2016
|
| 8 June 2016 | Statement of capital following an allotment of shares on 27 May 2016
|
| 7 June 2016 | Resolutions
|
| 7 June 2016 | Resolutions
|
| 28 May 2016 | Registration of charge 101395390001, created on 24 May 2016 (13 pages) |
| 28 May 2016 | Registration of charge 101395390001, created on 24 May 2016 (13 pages) |
| 25 May 2016 | Director's details changed for Mr Daniel Cameron Lindsay Mcfarlane on 24 May 2016 (2 pages) |
| 25 May 2016 | Director's details changed for Mr Daniel Cameron Lindsay Mcfarlane on 24 May 2016 (2 pages) |
| 21 April 2016 | Incorporation Statement of capital on 2016-04-21
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| 21 April 2016 | Incorporation Statement of capital on 2016-04-21
|