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Home > England & Wales Companies > HACKNEY RECORDS (HOLDINGS) LIMITED
Company Information for

HACKNEY RECORDS (HOLDINGS) LIMITED

COLWYN CHAMBERS 19 YORK STREET, 3RD FLOOR, MANCHESTER, M2 3BA,
Company Registration Number
09227484
Private Limited Company
Active

Company Overview

About Hackney Records (holdings) Ltd
HACKNEY RECORDS (HOLDINGS) LIMITED was founded on 2014-09-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Hackney Records (holdings) Limited is a Private Limited Company registered in ENGLAND 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 RECORDS (HOLDINGS) LIMITED
 
Legal Registered Office
COLWYN CHAMBERS 19 YORK STREET
3RD FLOOR
MANCHESTER
M2 3BA
Other companies in SW6
 
Filing Information
Company Number 09227484
Company ID Number 09227484
Date formed 2014-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 16:39:16
Primary Source:Companies House
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Company Officers of HACKNEY RECORDS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ROGER AMES
Director 2014-09-19
NICHOLAS RICHARD CHARLES GEARY LYCETT
Director 2014-09-19
HENRY RYDE ROWLAND VILLAGE
Director 2014-09-19
JOSEPH WORKU
Director 2014-09-19
NICHOLAS FRASER WORTHINGTON
Director 2014-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER AMES LONDON15 LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
ROGER AMES BLACK BUTTER LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT NP2 LTD Director 2016-11-02 CURRENT 2016-11-02 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT MIROMA SET LIMITED Director 2016-05-01 CURRENT 1992-06-23 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT OPERATOR RECORDS LTD Director 2015-12-09 CURRENT 2015-12-09 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT BLACK BUTTER LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT MUSICQUBED INTERNATIONAL LIMITED Director 2013-10-09 CURRENT 2013-10-09 Live but Receiver Manager on at least one charge
NICHOLAS RICHARD CHARLES GEARY LYCETT LUCID TV LIMITED Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2015-06-09
NICHOLAS RICHARD CHARLES GEARY LYCETT NOWPRESENT LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT NOW TECHNOLOGIES (IP) LIMITED Director 2011-03-16 CURRENT 2011-03-16 Liquidation
NICHOLAS RICHARD CHARLES GEARY LYCETT NOW TECHNOLOGIES LIMITED Director 2011-02-15 CURRENT 2011-02-15 Liquidation
NICHOLAS RICHARD CHARLES GEARY LYCETT ARTISTS ONE LIMITED Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2014-06-10
NICHOLAS RICHARD CHARLES GEARY LYCETT LUCID TWO LIMITED Director 2010-11-17 CURRENT 2010-11-17 Dissolved 2014-05-27
NICHOLAS RICHARD CHARLES GEARY LYCETT LUCID ONE LIMITED Director 2010-07-06 CURRENT 2008-10-21 Dissolved 2015-01-20
NICHOLAS RICHARD CHARLES GEARY LYCETT LUCID GROUP (HOLDINGS) LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT MUSICQUBED LIMITED Director 2010-02-12 CURRENT 2010-02-12 Liquidation
NICHOLAS RICHARD CHARLES GEARY LYCETT LUCID ONLINE LIMITED Director 2008-09-04 CURRENT 2008-09-04 Dissolved 2014-05-27
NICHOLAS RICHARD CHARLES GEARY LYCETT BZE LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2013-12-10
NICHOLAS RICHARD CHARLES GEARY LYCETT LUCID PUBLIC RELATIONS LIMITED Director 2003-05-02 CURRENT 2003-05-02 Active
HENRY RYDE ROWLAND VILLAGE STACKHOUSE MUSIC MANAGEMENT LIMITED Director 2011-03-20 CURRENT 2010-03-10 Active
JOSEPH WORKU BLACK BUTTER LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
NICHOLAS FRASER WORTHINGTON WMN MANAGEMENT LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
NICHOLAS FRASER WORTHINGTON BLACK BUTTER LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
NICHOLAS FRASER WORTHINGTON BLACK BUTTER RECORDS LIMITED Director 2013-12-10 CURRENT 2012-05-29 Active
NICHOLAS FRASER WORTHINGTON LUCKY V LIMITED Director 2012-11-08 CURRENT 2012-11-07 Dissolved 2014-06-10
NICHOLAS FRASER WORTHINGTON STACKHOUSE MUSIC MANAGEMENT LIMITED Director 2012-04-01 CURRENT 2010-03-10 Active
NICHOLAS FRASER WORTHINGTON 37 ADVENTURES MUSIC PUBLISHING LIMITED Director 2011-01-10 CURRENT 2011-01-10 Active
NICHOLAS FRASER WORTHINGTON 37 ADVENTURES LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active
NICHOLAS FRASER WORTHINGTON LOCKED ON LTD. Director 2001-03-02 CURRENT 2000-12-27 Dissolved 2017-08-22
NICHOLAS FRASER WORTHINGTON PURE GROOVE LTD Director 1994-01-04 CURRENT 1993-12-15 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
2023-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-03-21Change of details for Mr Joseph Worku as a person with significant control on 2023-03-21
2023-03-21Change of details for Mr Joseph Worku as a person with significant control on 2023-03-21
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-14Withdrawal of a person with significant control statement on 2022-09-14
2022-09-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH WORKU
2022-09-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY RYDE ROWLAND VILLAGE
2022-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH WORKU
2022-09-14PSC09Withdrawal of a person with significant control statement on 2022-09-14
2022-02-02APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRASER WORTHINGTON
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRASER WORTHINGTON
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-10-20AP01DIRECTOR APPOINTED MR NICHOLAS RICHARD CHARLES GEARY LYCETT
2021-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-02-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD CHARLES GEARY LYCETT
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD CHARLES GEARY LYCETT
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-21CH01Director's details changed for Mr Henry Ryde Rowland Village on 2016-01-31
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05AA01Previous accounting period shortened from 30/09/16 TO 31/03/16
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/16 FROM 5th Floor 61 Mosley Street Manchester M2 3HZ
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 80
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 80
2015-10-12AR0120/09/15 ANNUAL RETURN FULL LIST
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/15 FROM C/O Bray & Krais Suites 9 & 10, Fulham Business Exchange the Boulevard, Imperial Wharf London SW6 2TL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 80
2014-09-26AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE LYCETT / 19/09/2014
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GOSSA / 19/09/2014
2014-09-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HACKNEY RECORDS (HOLDINGS) 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 RECORDS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HACKNEY RECORDS (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 RECORDS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of HACKNEY RECORDS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HACKNEY RECORDS (HOLDINGS) LIMITED
Trademarks
We have not found any records of HACKNEY RECORDS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HACKNEY RECORDS (HOLDINGS) 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 (82990 - Other business support service activities n.e.c.) as HACKNEY RECORDS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HACKNEY RECORDS (HOLDINGS) 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 RECORDS (HOLDINGS) 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 RECORDS (HOLDINGS) 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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