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Home > England & Wales Companies > HACKNEY ARCHES CONSTRUCTION LIMITED
Company Information for

HACKNEY ARCHES CONSTRUCTION LIMITED

REGINA HOUSE 124, FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
08877718
Private Limited Company
Active

Company Overview

About Hackney Arches Construction Ltd
HACKNEY ARCHES CONSTRUCTION LIMITED was founded on 2014-02-05 and has its registered office in London. The organisation's status is listed as "Active". Hackney Arches Construction 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
HACKNEY ARCHES CONSTRUCTION LIMITED
 
Legal Registered Office
REGINA HOUSE 124
FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW1
 
Previous Names
MANHATTAN LOFT HACKNEY ARCHES CONSTRUCTION LIMITED29/09/2015
Filing Information
Company Number 08877718
Company ID Number 08877718
Date formed 2014-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 23/06/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:42:16
Primary Source:Companies House
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Company Officers of HACKNEY ARCHES CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JACK CHARLES BASRAWY
 Director 2015-08-11
RUTH JACQUELINE BASRAWY
 Director 2015-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
LLOYD HUNT
 Company Secretary 2014-02-05 2015-08-11
COSIGN SERVICES LIMITED
 Director 2014-02-05 2015-08-11
HARRY HANDELSMAN
 Director 2014-02-05 2015-08-11
LLOYD KEVIN HUNT
 Director 2015-07-27 2015-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK CHARLES BASRAWY HACKNEY WALK LIMITED Director 2016-11-06 CURRENT 2016-10-14 Active
JACK CHARLES BASRAWY COLOMBO (HW) LIMITED Director 2016-06-16 CURRENT 2016-06-16 Liquidation
JACK CHARLES BASRAWY 55 MORNING LANE LIMITED Director 2016-04-19 CURRENT 2016-04-08 Dissolved 2017-05-23
JACK CHARLES BASRAWY 352A MARE STREET LIMITED Director 2015-08-12 CURRENT 2014-06-23 Live but Receiver Manager on at least one charge
JACK CHARLES BASRAWY 167 MORNING LANE LIMITED Director 2015-08-12 CURRENT 2014-12-03 Live but Receiver Manager on at least one charge
JACK CHARLES BASRAWY CHATHAM WORKS LIMITED Director 2015-08-11 CURRENT 2010-05-10 In Administration
JACK CHARLES BASRAWY HACKNEY WALK HOLDINGS LIMITED Director 2015-08-10 CURRENT 2015-07-14 Active - Proposal to Strike off
JACK CHARLES BASRAWY HOFC LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
JACK CHARLES BASRAWY BLUX LIMITED Director 2014-05-15 CURRENT 2014-05-15 Liquidation
JACK CHARLES BASRAWY HOFH LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
JACK CHARLES BASRAWY HOLAW (463) LIMITED Director 2009-02-03 CURRENT 1998-11-12 Active
RUTH JACQUELINE BASRAWY 74 MORNING LANE LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
RUTH JACQUELINE BASRAWY 76 MORNING LANE LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
RUTH JACQUELINE BASRAWY PROTEX HOLDINGS LIMITED Director 2017-07-07 CURRENT 1988-06-21 Active
RUTH JACQUELINE BASRAWY BONSTONE LIMITED Director 2017-04-08 CURRENT 2017-04-08 Active
RUTH JACQUELINE BASRAWY 358 MARE STREET LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY 9 MORNING LANE LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY 147-161 MORNING LANE LIMITED Director 2017-01-26 CURRENT 2013-05-14 Active
RUTH JACQUELINE BASRAWY FLAT 2 CHURCH LODGE LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
RUTH JACQUELINE BASRAWY 3 CHURCH LODGE LIMITED Director 2016-11-17 CURRENT 2016-11-17 Dissolved 2017-05-23
RUTH JACQUELINE BASRAWY HACKNEY WALK LIMITED Director 2016-10-21 CURRENT 2016-10-14 Active
RUTH JACQUELINE BASRAWY 1 CHURCH LODGE LIMITED Director 2016-07-26 CURRENT 2016-07-06 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY MORNING LANE (ARCHES) LIMITED Director 2016-07-26 CURRENT 2016-07-06 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY 101 MORNING LANE LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
RUTH JACQUELINE BASRAWY 70-72 MORNING LANE LIMITED Director 2016-04-20 CURRENT 2016-03-23 Active
RUTH JACQUELINE BASRAWY 169 MORNING LANE LIMITED Director 2016-04-20 CURRENT 2016-03-14 Active
RUTH JACQUELINE BASRAWY 143-145 MORNING LANE LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
RUTH JACQUELINE BASRAWY 55 MORNING LANE LIMITED Director 2016-04-08 CURRENT 2016-04-08 Dissolved 2017-05-23
RUTH JACQUELINE BASRAWY 171 MORNING LANE (311431) LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
RUTH JACQUELINE BASRAWY 350 MARE STREET LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY 80/80A MORNING LANE LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
RUTH JACQUELINE BASRAWY 6-9 ROSINA STREET LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
RUTH JACQUELINE BASRAWY 12-20 ROSINA STREET LIMITED Director 2016-02-20 CURRENT 2016-02-20 Active
RUTH JACQUELINE BASRAWY HACKNEY WALK HOLDINGS LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY 13 MORNING LANE LIMITED Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2016-07-05
RUTH JACQUELINE BASRAWY 165 MORNING LANE LIMITED Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2016-06-14
RUTH JACQUELINE BASRAWY 167 MORNING LANE LIMITED Director 2014-12-16 CURRENT 2014-12-03 Live but Receiver Manager on at least one charge
RUTH JACQUELINE BASRAWY 352A MARE STREET LIMITED Director 2014-06-23 CURRENT 2014-06-23 Live but Receiver Manager on at least one charge
RUTH JACQUELINE BASRAWY 163 MORNING LANE LTD Director 2014-06-16 CURRENT 2014-06-05 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY 352 MARE STREET LIMITED Director 2014-06-10 CURRENT 2014-06-05 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
2023-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-28CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-09-2430/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24AA01Current accounting period shortened from 24/06/21 TO 23/06/21
2022-02-15CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-24AA01Current accounting period shortened from 25/06/20 TO 24/06/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-06-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26AA01Previous accounting period shortened from 26/06/19 TO 25/06/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-09-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27AA01Current accounting period shortened from 27/06/18 TO 26/06/18
2019-03-28AA01Previous accounting period shortened from 28/06/18 TO 27/06/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-03-19CH01Director's details changed for Mr Jack Charles Basrawy on 2019-02-05
2018-12-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29AA01Current accounting period shortened from 29/06/17 TO 28/06/17
2018-03-31AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM 163 Morning Lane London E9 6LH England
2017-04-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-02-24AR0105/02/16 ANNUAL RETURN FULL LIST
2016-02-24CH01Director's details changed for Mrs Ruth Jacqueline Basrawy on 2016-02-24
2016-02-05AA01Current accounting period extended from 31/12/15 TO 30/06/16
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/15 FROM 12 Park Mount Harpenden Hertfordshire AL5 3AR England
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-29RES15CHANGE OF NAME 11/08/2015
2015-09-29CERTNMCompany name changed manhattan loft hackney arches construction LIMITED\certificate issued on 29/09/15
2015-09-21AA01Previous accounting period shortened from 28/02/15 TO 31/12/14
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD HUNT
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR HARRY HANDELSMAN
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR COSIGN SERVICES LIMITED
2015-08-25AP01DIRECTOR APPOINTED JACK BASRAWY
2015-08-25AP01DIRECTOR APPOINTED MRS RUTH JACQUELINE BASRAWY
2015-08-25TM02Termination of appointment of Lloyd Hunt on 2015-08-11
2015-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 088777180001
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/15 FROM 5th Floor Edison House Old Marylebone Road London NW1 5QT
2015-07-27AP01DIRECTOR APPOINTED MR LLOYD KEVIN HUNT
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18AR0105/02/15 ANNUAL RETURN FULL LIST
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HACKNEY ARCHES CONSTRUCTION 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 HACKNEY ARCHES CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HACKNEY ARCHES CONSTRUCTION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HACKNEY ARCHES CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of HACKNEY ARCHES CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HACKNEY ARCHES CONSTRUCTION LIMITED
Trademarks
We have not found any records of HACKNEY ARCHES CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HACKNEY ARCHES CONSTRUCTION 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 (41100 - Development of building projects) as HACKNEY ARCHES CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HACKNEY ARCHES CONSTRUCTION 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 HACKNEY ARCHES CONSTRUCTION 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 HACKNEY ARCHES CONSTRUCTION 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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    Other companies at postcode NW3 5JS