HACKNEY CARRIAGE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
HACKNEY CARRIAGE HOLDINGS LTD
COMPANY NUMBER
13995980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/03/2022
(2 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LOUGHTON
IG10 4BN
13-17 High Beech Road
LOUGHTON
IG10 4BN
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 |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | Damian Wakeman (929746790) has left the board |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HACKNEY CARRIAGE HOLDINGS 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 HACKNEY CARRIAGE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HACKNEY CARRIAGE HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2022 - Present (2 years and 7 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
20/06/2022 - Present (2 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/06/2022 - Present (2 years and 4 months) 22/06/2022 - Present (2 years and 4 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/06/2022 - Present (2 years and 4 months) Born in Nov 1975 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
22/06/2022 - Present (2 years and 4 months) Born in Jan 1966 |
Resigned | Director |
Current: 3 Past: 6 |
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 |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | Damian Wakeman (929746790) has left the board |
| 31/12/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 29/12/2022 | Charles Edward Murray Delamain (916718406) has left the board |
| 07/07/2022 | New Board Member Hassan Chalf (929757798) Appointed |
| 07/07/2022 | New Board Member Damian Wakeman (929746790) Appointed |
| 07/07/2022 | New Board Member Charles Edward Murray Delamain (916718406) Appointed |
| 02/07/2022 | New Board Member Martin Leonard Franks (927825778) Appointed |
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