Sidan Hackney Limited

Company Name	Sidan Hackney Limited
Company Status	Active
Company Number	09552088
Category	Private Limited Company
Incorporation Date	21 April 2015(9 years ago)
Previous Name	Acton High Street Trading Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Emma Sugar
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Simon Sugar
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 April 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Daniel Paul Sugar
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mrs Michaela Sugar
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Secretary Name	Mr Jonathan Raymond Dumont
Status	Current
Appointed	16 June 2017(2 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Amshold House Goldings Hill Loughton IG10 2RW

Director Name	Mr Colin Torquil Sandy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Secretary Name	Colin Sandy
Status	Resigned
Appointed	21 April 2015(same day as company formation)
Role	Company Director
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Location

Registered Address	Amshold House Goldings Hill Loughton IG10 2RW
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 April 2023 (12 months ago)
Next Return Due	5 May 2024 (2 weeks, 1 day from now)

Filing History

3 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
27 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
20 September 2019	Director's details changed for Mrs Michaela Sugar on 24 August 2018 (2 pages)
20 September 2019	Director's details changed for Mr Daniel Paul Sugar on 24 August 2018 (2 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 April 2018	Cessation of Simon Sugar as a person with significant control on 19 July 2017 (1 page)
30 April 2018	Notification of Sidan Trading Holdings Limited as a person with significant control on 19 July 2017 (2 pages)
30 April 2018	Cessation of Daniel Paul Sugar as a person with significant control on 19 July 2017 (1 page)
30 April 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
5 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
12 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-12 (3 pages)
12 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-12 (3 pages)
20 September 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
20 September 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
17 July 2017	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England to Amshold House Goldings Hill Loughton IG10 2RW on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England to Amshold House Goldings Hill Loughton IG10 2RW on 17 July 2017 (1 page)
16 June 2017	Termination of appointment of Colin Sandy as a secretary on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of Colin Torquil Sandy as a director on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of Colin Torquil Sandy as a director on 16 June 2017 (1 page)
16 June 2017	Appointment of Mr Jonathan Raymond Dumont as a secretary on 16 June 2017 (2 pages)
16 June 2017	Appointment of Mr Jonathan Raymond Dumont as a secretary on 16 June 2017 (2 pages)
16 June 2017	Termination of appointment of Colin Sandy as a secretary on 16 June 2017 (1 page)
27 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
20 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
20 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 4 (8 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 4 (8 pages)
22 June 2015	Registered office address changed from Amshold House Goldings Hill Loughton Essex IG10 2RW England to 249 Cranbrook Road Ilford Essex IG1 4TG on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from Amshold House Goldings Hill Loughton Essex IG10 2RW England to 249 Cranbrook Road Ilford Essex IG1 4TG on 22 June 2015 (1 page)
21 April 2015	Incorporation Statement of capital on 2015-04-21 GBP 4 (33 pages)
21 April 2015	Incorporation Statement of capital on 2015-04-21 GBP 4 (33 pages)

Sidan Hackney Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Essex Businesses