| Company Name | Hackney Road Hotel Limited |
|---|---|
| Director | Matt Jude Mason |
| Company Status | Active |
| Company Number | 11036608 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2017(6 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Matt Jude Mason |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2017(same day as company formation) |
| Role | Development Director |
| Country of Residence | England |
| Correspondence Address | 2 Dover Yard London W1J 8AA |
| Director Name | Mr William James Alexander Dear |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2017(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | England |
| Correspondence Address | 1 Curzon Street London W1J 5HD |
| Director Name | Mr Ryan Maurice Jeffers Craig |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Dover Yard London W1J 8AA |
Location
| Registered Address | 2 Dover Yard London W1J 8AA |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Charges
| 28 April 2023 | Delivered on: 2 May 2023 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Particulars: Na. Outstanding |
|---|---|
| 7 December 2017 | Delivered on: 15 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All property now belonging to it and all other estates and interests in any freehold, commonhold or leasehold property now belonging to it; any patents, trademarks (in particular trademark with registration number 2577339), copyrights, domain names, registered or other designs and any other intellectual property assets or rights. For more details please refer to the instrument. Outstanding |
Filing History
| 30 December 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
|---|---|
| 14 November 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
| 10 August 2023 | Registered office address changed from 2 Dover Street London W1J 8AA United Kingdom to 2 Dover Yard London W1J 8AA on 10 August 2023 (1 page) |
| 10 August 2023 | Registered office address changed from 2 2 Dover Yard London W1J 8AA United Kingdom to 2 Dover Street London W1J 8AA on 10 August 2023 (1 page) |
| 7 August 2023 | Registered office address changed from 1 Curzon Street London W1J 5HD United Kingdom to 2 2 Dover Yard London W1J 8AA on 7 August 2023 (1 page) |
| 2 May 2023 | Registration of charge 110366080002, created on 28 April 2023 (28 pages) |
| 31 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 14 July 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 2 March 2022 | Termination of appointment of William James Alexander Dear as a director on 25 February 2022 (1 page) |
| 19 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 29 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 4 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 1 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 3 January 2018 | Resolutions
|
| 3 January 2018 | Resolutions
|
| 15 December 2017 | Registration of charge 110366080001, created on 7 December 2017 (88 pages) |
| 15 December 2017 | Registration of charge 110366080001, created on 7 December 2017 (88 pages) |
| 30 October 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 30 October 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 27 October 2017 | Incorporation Statement of capital on 2017-10-27
|
| 27 October 2017 | Incorporation Statement of capital on 2017-10-27
|