| Company Name | Hackneywarner Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08767038 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2013(10 years, 5 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Frances Claire Byam Warner |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Banbury Road London E9 7DU |
| Director Name | Mr Hugo Octavius Warner |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Banbury Road London E9 7DU |
| Secretary Name | Tayler Bradshaw Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 November 2013(same day as company formation) |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
Location
| Registered Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fran Warner 50.00% Ordinary |
|---|---|
| 1 at £1 | Hugo Warner 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Charges
| 21 October 2014 | Delivered on: 1 November 2014 Persons entitled: Westcity Properties Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 27 January 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
|---|---|
| 23 December 2020 | Confirmation statement made on 8 November 2020 with updates (4 pages) |
| 8 January 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 3 December 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
| 11 November 2019 | Cessation of Fran Warner as a person with significant control on 6 April 2016 (1 page) |
| 12 March 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 20 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 22 March 2018 | Satisfaction of charge 087670380001 in full (1 page) |
| 13 December 2017 | Notification of Fran Warner as a person with significant control on 6 April 2016 (2 pages) |
| 13 December 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 13 December 2017 | Notification of Fran Warner as a person with significant control on 6 April 2016 (2 pages) |
| 13 December 2017 | Notification of Hugo Warner as a person with significant control on 6 April 2016 (2 pages) |
| 13 December 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 10 January 2017 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
| 10 January 2017 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 4 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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| 4 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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| 4 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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| 22 April 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 12 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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| 12 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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| 12 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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| 1 November 2014 | Registration of charge 087670380001, created on 21 October 2014 (36 pages) |
| 1 November 2014 | Registration of charge 087670380001, created on 21 October 2014 (36 pages) |
| 8 November 2013 | Incorporation Statement of capital on 2013-11-08
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| 8 November 2013 | Incorporation Statement of capital on 2013-11-08
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| 8 November 2013 | Incorporation Statement of capital on 2013-11-08
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