THE HACKNEY VET LTD
Active - Accounts Filed
General Information
NAME
THE HACKNEY VET LTD
COMPANY NUMBER
05452656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
13/05/2005
(19 years and 6 months old)
WEBSITE
www.thehackneyvet.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2023
ACCOUNTS MADE UP TO
13/07/2022
KEEP INFORMED
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PREVIOUS NAMES
13/05/2005
05/08/2014
PLATYPUS LOCUMS LTD
WATFORD
WD17 1HZ
Telephone: 02085336554
TPS: Yes
117 Lower Clapton Road
London
E5 0NP
Telephone: 85336554
First Floor, Hyde
38 Clarendon Road
Watford
WD17 1HZ
WD17 1HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 02/08/2022 | Norelene Theresa Harrington (929057264) has left the board |
Credit Risk Overview
Want to learn more about THE HACKNEY VET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HACKNEY VET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HACKNEY VET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2022 - Present (2 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 16 Past: 72 |
View Report |
|
13/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 189 |
View Report |
|
13/05/2005 - Present (19 years and 6 months) 13/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
13/05/2005 - Present (19 years and 6 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/08/2015 - Present (9 years and 3 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 02/08/2022 | Norelene Theresa Harrington (929057264) has left the board |
| 02/08/2022 | Kate Elizabeth Smith (918213849) has left the board |
| 02/08/2022 | Geoffrey Andrew Platt (910566070) has left the board |
| 02/08/2022 | Jason David Stivano (912020170) has left the board |
| 02/08/2022 | New Board Member Bart Frits Borms (929017891) Appointed |
| 16/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 17/12/2021 | New Board Member Norelene Theresa Harrington (929057264) Appointed |
| 17/12/2021 | New Board Member Kate Elizabeth Smith (918213849) Appointed |
| 08/12/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 05/02/2016 | New Board Member Jason David Stivano (912020170) Appointed |
| 05/02/2016 | New Board Member Jason David Stivano (912020170) Appointed |
| 22/06/2015 | Change in Reg. Office |
| 19/06/2015 | New Annual Return filed |
| 19/06/2015 | Change in Reg. Office |
| 20/12/2014 | New Accounts filed |
| 16/07/2014 | Change in Reg. Office |
| 19/05/2014 | New Annual Return filed |
| 16/05/2014 | GIBSON SECRETARIES LTD (910276170) has left the board |
| 16/05/2014 | Change in Reg. Office |
| 19/12/2013 | Change in Reg. Office |
| 09/09/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
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