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Company Information for 55 HACKFORD ROAD LIMITED
55 HACKFORD ROAD, OVAL, LONDON, SW9 0RE,
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Company Registration Number
 07025943 Private Limited Company
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Company Overview
About 55 Hackford Road Ltd
55 HACKFORD ROAD LIMITED was founded on 2009-09-22 and has its registered office in London. The organisation's status is listed as "Active". 55 Hackford Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 55 HACKFORD ROAD LIMITED | |
| Legal Registered Office | |
| 55 HACKFORD ROAD OVAL LONDON SW9 0RE Other companies in SW9 | |
Filing Information
| Company Number | 07025943 | |
|---|---|---|
| Company ID Number | 07025943 | |
| Date formed | 2009-09-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 20/09/2015 | |
| Return next due | 18/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-10-05 22:48:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 55 HACKFORD ROAD LIMITED
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Company Officers of 55 HACKFORD ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID TIMOTHY BISHOP |
||
THOMAS BROMET |
||
JULIA ANN NEWTON BISHOP |
||
PINHORN PROPERTIES LTD. |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HILARY BLACKMORE |
Director | ||
LOUISA ANN ALDRIDGE |
Director | ||
SUSAN RAFIQUE |
Company Secretary | ||
SUSAN RAFIQUE |
Director | ||
HELEN KERR |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECRETARY'S DETAILS CHNAGED FOR MR TOBY SAMUEL NEWTON BISHOP on 2023-11-13 | ||
| Director's details changed for Mr Toby Samuel Newton Bishop on 2023-11-13 | ||
| Change of details for Mr Toby Samuel Newton Bishop as a person with significant control on 2023-11-13 | ||
| CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORENCE LYDIA BLANDY | |
| AP01 | DIRECTOR APPOINTED MS FLORENCE LYDIA BLANDY | |
| AD02 | Register inspection address changed from C/O 46 Wetherby Road 46 Wetherby Road Leeds LS8 2QG United Kingdom to 55 Hackford Road London SW9 0RE | |
| AP03 | Appointment of Mr Toby Samuel Newton Bishop as company secretary on 2020-09-10 | |
| TM02 | Termination of appointment of Ramzi Alexander Hajaj on 2020-09-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROMET | |
| PSC07 | CESSATION OF THOMAS BROMET AS A PERSON OF SIGNIFICANT CONTROL | |
| AP03 | Appointment of Mr Ramzi Alexander Hajaj as company secretary on 2020-04-16 | |
| TM02 | Termination of appointment of David Timothy Bishop on 2020-04-16 | |
| AP01 | DIRECTOR APPOINTED MR TOBY SAMUEL NEWTON BISHOP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA ANN NEWTON BISHOP | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY SAMUEL NEWTON BISHOP | |
| PSC07 | CESSATION OF JULIA ANN NEWTON BISHOP AS A PERSON OF SIGNIFICANT CONTROL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DR. DAVID TIMOTHY BISHOP on 2020-04-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| LATEST SOC | 02/10/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
| CH01 | Director's details changed for Prof Julia Ann Newton Bishop on 2016-06-26 | |
| AD03 | Registers moved to registered inspection location of C/O 46 Wetherby Road 46 Wetherby Road Leeds LS8 2QG | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 20/09/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address 55 Hackford Road Oval London SW9 0RE | |
| CH01 | Director's details changed for Prof Julia Ann Newton Bishop on 2015-09-01 | |
| AP02 | Appointment of Pinhorn Properties Ltd. as director on 2015-08-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY BLACKMORE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
| AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/09/12 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS BROMET | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA ALDRIDGE | |
| AP03 | SECRETARY APPOINTED DR DAVID TIMOTHY BISHOP | |
| AR01 | 22/09/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED DR. DAVID TIMOTHY BISHOP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN RAFIQUE | |
| AP01 | DIRECTOR APPOINTED PROF JULIA ANN NEWTON BISHOP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RAFIQUE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN KERR | |
| AP01 | DIRECTOR APPOINTED HILARY BLACKMORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN KERR | |
| AR01 | 22/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RAFIQUE / 22/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN KERR / 22/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA ANN ALDRIDGE / 22/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN RAFIQUE / 22/09/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to 55 HACKFORD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 55 HACKFORD ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
55 HACKFORD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.96 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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 55 HACKFORD ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 55 HACKFORD ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 55 HACKFORD ROAD LIMITED
Income
Government Income
We have not found government income sources for 55 HACKFORD ROAD 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 (74990 - Non-trading company) as 55 HACKFORD ROAD LIMITED are:
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| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where 55 HACKFORD ROAD 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 55 HACKFORD ROAD 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 55 HACKFORD ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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