| Company Name | Hackney Building Services Ltd |
|---|---|
| Director | Anthony Joseph Collins |
| Company Status | Active |
| Company Number | 11495934 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2018(5 years, 8 months ago) |
| Previous Name | Whats Your Story Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43110 | Demolition |
Directors
| Director Name | Mr Anthony Joseph Collins |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 August 2022(4 years after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 55 Princes Gate Exhibition Road London SW7 2PN |
| Director Name | Ms Nianh Doyle |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 August 2018(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Princes Gate Exhibition Road London SW7 2PN |
| Director Name | Mr Anthony Ussher |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 August 2018(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | England |
| Correspondence Address | 55 Princes Gate Exhibition Road London SW7 2PN |
| Director Name | Mr Anthony Collins |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 November 2019(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 May 2021) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 55 Princes Gate Exhibition Road London SW7 2PN |
| Director Name | Mr Wayne Waynent |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2020(2 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 16 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Princes Gate Exhibition Road London SW7 2PN |
Location
| Registered Address | 55 Princes Gate Exhibition Road London SW7 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 12 October 2023 (overdue) |
Filing History
| 5 July 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 16 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2022 | Confirmation statement made on 28 September 2022 with updates (4 pages) |
| 28 September 2022 | Notification of Anthony Collins as a person with significant control on 16 September 2022 (2 pages) |
| 28 September 2022 | Cessation of Wayne Wayment as a person with significant control on 16 September 2022 (1 page) |
| 28 September 2022 | Termination of appointment of Wayne Waynent as a director on 16 September 2022 (1 page) |
| 13 September 2022 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2022 | Appointment of Mr Anthony Joseph Collins as a director on 1 August 2022 (2 pages) |
| 2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2021 | Confirmation statement made on 4 November 2021 with updates (4 pages) |
| 13 July 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 10 May 2021 | Termination of appointment of Anthony Collins as a director on 7 May 2021 (1 page) |
| 5 December 2020 | Confirmation statement made on 4 November 2020 with updates (4 pages) |
| 5 December 2020 | Notification of Wayne Wayment as a person with significant control on 21 November 2020 (2 pages) |
| 30 September 2020 | Cessation of Anthony Collins as a person with significant control on 29 September 2020 (1 page) |
| 8 September 2020 | Appointment of Mr Wayne Waynent as a director on 1 September 2020 (2 pages) |
| 5 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2019 | Appointment of Mr Anthony Collins as a director on 3 November 2019 (2 pages) |
| 4 November 2019 | Notification of Anthony Collins as a person with significant control on 4 November 2019 (2 pages) |
| 4 November 2019 | Termination of appointment of Nianh Doyle as a director on 4 November 2019 (1 page) |
| 4 November 2019 | Resolutions
|
| 4 November 2019 | Termination of appointment of Anthony Ussher as a director on 4 November 2019 (1 page) |
| 4 November 2019 | Confirmation statement made on 4 November 2019 with updates (4 pages) |
| 4 November 2019 | Cessation of Nianh Doyle as a person with significant control on 4 November 2019 (1 page) |
| 4 November 2019 | Confirmation statement made on 1 August 2019 with updates (4 pages) |
| 4 November 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2018 | Incorporation Statement of capital on 2018-08-02
|