Company Information for

SIDAN HACKNEY LIMITED

AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, IG10 2RW,

Company Registration Number

09552088

Private Limited Company

Active

About Sidan Hackney Ltd

SIDAN HACKNEY LIMITED was founded on 2015-04-21 and has its registered office in Loughton. The organisation's status is listed as "Active". Sidan Hackney Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SIDAN HACKNEY LIMITED
Legal Registered Office
AMSHOLD HOUSE
GOLDINGS HILL
LOUGHTON
IG10 2RW
Previous Names
ACTON HIGH STREET TRADING LIMITED
12/10/2017

Filing Information

Company Number09552088
Date formed2015-04-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return21/04/2016
Filing return next due19/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 06:48:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Raymond Dumont Company Secretary 2017-06-16
Daniel Paul Sugar Director COMPANY DIRECTOR 2015-04-21 UNITED KINGDOM
Emma Sugar Director COMPANY DIRECTOR 2015-04-21 ENGLAND
Michaela Sugar Director COMPANY DIRECTOR 2015-04-21 ENGLAND
Simon Sugar Director COMPANY DIRECTOR 2015-04-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Sandy Company Secretary 2015-04-21 2017-06-16
Colin Torquil Sandy Director 2015-04-21 2017-06-16

Related Directorships for Daniel Paul Sugar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Paul Sugar TCH PROP LTDDirector 2016-07-29 CURRENT 2016-07-29 Active
Daniel Paul Sugar TRI CAPITAL DS MSD LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
Daniel Paul Sugar SIDAN BETHNAL GREEN LIMITEDDirector 2015-12-29 CURRENT 2015-12-29 Active
Daniel Paul Sugar SIDAN TRADING LIMITEDDirector 2015-11-06 CURRENT 2015-11-06 Active
Daniel Paul Sugar QUICK BRIDGING LIMITEDDirector 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
Daniel Paul Sugar SIDAN TOTTENHAM LIMITEDDirector 2015-10-20 CURRENT 2015-10-20 Active
Daniel Paul Sugar HIGH STREET ACTON TRADING LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
Daniel Paul Sugar AMSHOLD TRADING LIMITEDDirector 2013-06-10 CURRENT 2013-06-05 Active
Daniel Paul Sugar AMSHOLD GROUP LIMITEDDirector 2013-06-10 CURRENT 2013-06-05 Active
Daniel Paul Sugar JARBS INVESTMENTS LIMITEDDirector 2013-02-01 CURRENT 2013-02-01 Active
Daniel Paul Sugar MEDS ESTATES LIMITEDDirector 2012-09-20 CURRENT 2012-09-20 Dissolved 2017-02-10
Daniel Paul Sugar MARJ ESTATES LIMITEDDirector 2012-09-20 CURRENT 2012-09-20 Active
Daniel Paul Sugar AMSTAR ENTERTAINMENT LIMITEDDirector 2007-01-02 CURRENT 2007-01-02 Active
Daniel Paul Sugar AMSPROP PORTLAND LIMITEDDirector 2006-08-01 CURRENT 2006-08-01 Active
Daniel Paul Sugar 148-150 OPL MANAGEMENT LIMITEDDirector 2006-08-01 CURRENT 2006-08-01 Active
Daniel Paul Sugar AMSPROP BISHOPSGATE LIMITEDDirector 2006-08-01 CURRENT 2006-08-01 Active
Daniel Paul Sugar AMSAIR AIRCRAFT LIMITEDDirector 2006-06-13 CURRENT 2006-06-13 Active
Daniel Paul Sugar AMSPROP LONDON LIMITEDDirector 2002-12-13 CURRENT 1989-02-08 Active
Daniel Paul Sugar AMSPROP CENTRAL LIMITEDDirector 2001-11-30 CURRENT 2001-09-26 Active
Daniel Paul Sugar AMSPROP CITY PROPERTIES LIMITEDDirector 2001-08-03 CURRENT 2001-04-23 Active - Proposal to Strike off
Daniel Paul Sugar DAM INVESTMENTS LIMITEDDirector 2001-05-23 CURRENT 2001-03-21 Active
Daniel Paul Sugar AMSPROP INVESTMENTS LIMITEDDirector 2000-12-17 CURRENT 1990-03-05 Active
Daniel Paul Sugar AMSPROP ESTATES LIMITEDDirector 2000-12-17 CURRENT 1993-03-19 Active
Daniel Paul Sugar AMSPROP LIMITEDDirector 2000-12-17 CURRENT 1984-12-20 Active
Daniel Paul Sugar AMSPROP REAT LIMITEDDirector 2000-12-17 CURRENT 1995-05-19 Active
Daniel Paul Sugar AMSHOLD INTERNATIONAL LIMITEDDirector 2000-12-17 CURRENT 1999-02-10 Active

Related Directorships for Emma Sugar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emma Sugar PGFIELDD LIMITEDDirector 2016-11-21 CURRENT 2016-11-03 Dissolved 2018-01-09
Emma Sugar HIGH STREET ACTON TRADING LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
Emma Sugar SIEM RESIDENTIAL LIMITEDDirector 2014-04-29 CURRENT 2014-04-29 Active
Emma Sugar SIEM ESTATES LIMITEDDirector 2012-10-30 CURRENT 2012-10-30 Active

Related Directorships for Michaela Sugar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michaela Sugar HIGH STREET ACTON TRADING LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
Michaela Sugar MARJ ESTATES LIMITEDDirector 2012-09-20 CURRENT 2012-09-20 Active
Michaela Sugar DAM INVESTMENTS LIMITEDDirector 2001-05-23 CURRENT 2001-03-21 Active

Related Directorships for Simon Sugar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Sugar SS TRADING FINANCE LIMITEDDirector 2017-07-11 CURRENT 2017-07-11 Active
Simon Sugar SS TRADING HOLDINGS LIMITEDDirector 2017-02-16 CURRENT 2017-02-16 Active
Simon Sugar PGFIELDD LIMITEDDirector 2016-11-03 CURRENT 2016-11-03 Dissolved 2018-01-09
Simon Sugar TRI CAPITAL SIDAN WH LIMITEDDirector 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off
Simon Sugar SIDAN BETHNAL GREEN LIMITEDDirector 2015-12-29 CURRENT 2015-12-29 Active
Simon Sugar SIDAN TRADING LIMITEDDirector 2015-11-06 CURRENT 2015-11-06 Active
Simon Sugar QUICK BRIDGING LIMITEDDirector 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
Simon Sugar SIDAN TOTTENHAM LIMITEDDirector 2015-10-20 CURRENT 2015-10-20 Active
Simon Sugar HIGH STREET ACTON TRADING LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
Simon Sugar SIEM RESIDENTIAL LIMITEDDirector 2014-04-29 CURRENT 2014-04-29 Active
Simon Sugar SIEM ESTATES LIMITEDDirector 2012-10-30 CURRENT 2012-10-30 Active
Simon Sugar MEDS ESTATES LIMITEDDirector 2012-09-20 CURRENT 2012-09-20 Dissolved 2017-02-10
Simon Sugar AMSCREEN GROUP LIMITEDDirector 2008-07-25 CURRENT 1992-09-29 Active
Simon Sugar AMSCREEN PUBLIC LIMITED COMPANYDirector 2008-06-12 CURRENT 2008-06-12 Active