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Home > England & Wales Companies > HACKING PROPERTY INVESTMENTS 31A LIMITED
Company Information for

HACKING PROPERTY INVESTMENTS 31A LIMITED

LOWER GROUND FLOOR, ONE, GEORGE YARD, LONDON, EC3V 9DF,
Company Registration Number
01352258
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hacking Property Investments 31a Ltd
HACKING PROPERTY INVESTMENTS 31A LIMITED was founded on 1978-02-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hacking Property Investments 31a Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
HACKING PROPERTY INVESTMENTS 31A LIMITED
 
Legal Registered Office
LOWER GROUND FLOOR, ONE
GEORGE YARD
LONDON
EC3V 9DF
Other companies in IG10
 
Previous Names
YORK HILL PROPERTIES LIMITED14/09/2018
Filing Information
Company Number 01352258
Company ID Number 01352258
Date formed 1978-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts 
Last Datalog update: 2020-01-09 08:09:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HACKING PROPERTY INVESTMENTS 31A LIMITED
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Company Officers of HACKING PROPERTY INVESTMENTS 31A LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE SUSAN PARNELL
 Company Secretary 2011-08-30
SIMON DAVID KEATING
 Director 2018-02-02
GORDON RAMSEY MORRIS
 Director 1992-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWARD KEATING
 Company Secretary 1992-06-01 2011-06-30
DAVID EDWARD KEATING
 Director 1992-06-01 2011-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DAVID KEATING SYMMETRY EXECUTIVE SEARCH LTD Director 2012-05-02 CURRENT 2012-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-24DS01Application to strike the company off the register
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-14RES15CHANGE OF COMPANY NAME 14/09/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-09-06PSC02Notification of Hacking Property Investments 31 Ltd as a person with significant control on 2018-08-30
2018-09-06PSC07CESSATION OF GORDON RAMSEY MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-06AP01DIRECTOR APPOINTED MR DAVID MALCOLM KAYE
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR GORDON RAMSEY MORRIS
2018-09-06TM02Termination of appointment of Christine Susan Parnell on 2018-08-30
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 3rd Floor, Crown House 151 High Road Loughton Essex, IG10 4LG
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 15300
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-09AP01DIRECTOR APPOINTED MR SIMON DAVID KEATING
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 15300
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON RAMSEY MORRIS
2017-06-23CH01Director's details changed for Gordon Ramsey Morris on 2017-05-25
2017-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINE SUSAN PARNELL on 2017-05-25
2017-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-08-08AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 15300
2015-07-15AR0101/06/15 ANNUAL RETURN FULL LIST
2015-04-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 15300
2014-06-27AR0101/06/14 FULL LIST
2014-02-03AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-26AR0101/06/13 FULL LIST
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-07-09AR0101/06/12 FULL LIST
2011-08-30AP03SECRETARY APPOINTED MRS CHRISTINE SUSAN PARNELL
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEATING
2011-07-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID KEATING
2011-06-07AR0101/06/11 FULL LIST
2011-04-12AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-06-04AR0101/06/10 FULL LIST
2010-06-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-18AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-06363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-21363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-05363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-18363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-06-22363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-06-08363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-06-24363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-06-13363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-04363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-09363aRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-15363aRETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-08363aRETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
1996-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1996-07-31363aRETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1995-06-27363xRETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
1994-08-05363xRETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
1994-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-07-30363xRETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
1992-08-26363xRETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
1992-08-26288DIRECTOR'S PARTICULARS CHANGED
1992-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-08-12395PARTICULARS OF MORTGAGE/CHARGE
1992-08-01395PARTICULARS OF MORTGAGE/CHARGE
1992-07-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to HACKING PROPERTY INVESTMENTS 31A LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HACKING PROPERTY INVESTMENTS 31A LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1992-08-12 Outstanding CITIBANK TRUST LIMITED
LEGAL CHARGE 1992-08-01 Outstanding CITIBANK TRUST LIMITED
GENERAL CHARGE 1992-08-01 Outstanding CITIBANK TRUST LIMITED
LEGAL CHARGE 1992-07-22 Satisfied CITIBANK TRUST LIMITED
LEGAL CHARGE 1988-05-31 Outstanding MIDLAND BANK PLC
CHARGE 1987-09-24 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-05-17 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-05-17 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-01-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HACKING PROPERTY INVESTMENTS 31A LIMITED

Intangible Assets
Patents
We have not found any records of HACKING PROPERTY INVESTMENTS 31A LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HACKING PROPERTY INVESTMENTS 31A LIMITED
Trademarks
We have not found any records of HACKING PROPERTY INVESTMENTS 31A LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HACKING PROPERTY INVESTMENTS 31A LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as HACKING PROPERTY INVESTMENTS 31A LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where HACKING PROPERTY INVESTMENTS 31A LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HACKING PROPERTY INVESTMENTS 31A LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HACKING PROPERTY INVESTMENTS 31A LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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