• UK
  • HACKNEY CONSTRUCTION LIMITED - The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex, United Kingdom

Company Information

Company registration number
08034524
Company Status
LIVE
Country
United Kingdom
Registered Address
The Old Exchange
234 Southchurch Road
Southend-On-Sea
Essex
SS1 2EG
The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex, SS1 2EG UK

Management

Managing Directors
O'BRIEN, Sean
O'CARROLL, Richard Noel
Company secretaries
O'CARROLL, Richard Noel

Company Details

Type of Business
ltd
Incorporated
2012-04-17
Age Of Company
2012-04-17 12 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
Mr Richard Noel O'Carroll
Mr Sean O'Brien
-

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
FORMATION CONSTRUCTION LIMITED
Filing of Accounts
Due Date: 2020-05-31
Last Date: 2018-08-31
Annual Return
Due Date: 2019-05-01
Last Date: 2018-04-17

HACKNEY CONSTRUCTION LIMITED Company Description

HACKNEY CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 08034524. Its current trading status is "live". It was registered 2012-04-17. It was previously called FORMATION CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary.It can be contacted at The Old Exchange .
More information

Get HACKNEY CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hackney Construction Limited - The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex, United Kingdom

2012-04-17 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-creditors-return-of-final-meeting (2020-07-03) - LIQ14

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  • termination-director-company-with-name-termination-date (2019-03-12) - TM01

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  • cessation-of-a-person-with-significant-control (2019-03-12) - PSC07

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  • notification-of-a-person-with-significant-control (2019-03-12) - PSC01

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  • accounts-with-accounts-type-full (2019-06-07) - AA

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  • resolution (2019-07-09) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2019-07-09) - 600

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  • liquidation-voluntary-statement-of-affairs (2019-07-09) - LIQ02

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  • resolution (2019-03-21) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-10) - AD01

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  • notification-of-a-person-with-significant-control (2018-06-26) - PSC01

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  • notification-of-a-person-with-significant-control (2018-10-11) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-10-11) - PSC09

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  • notification-of-a-person-with-significant-control-statement (2018-06-28) - PSC08

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  • cessation-of-a-person-with-significant-control (2018-06-28) - PSC07

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  • withdrawal-of-a-person-with-significant-control-statement (2018-06-26) - PSC09

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  • confirmation-statement-with-no-updates (2018-05-04) - CS01

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  • accounts-with-accounts-type-full (2018-06-07) - AA

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  • appoint-person-secretary-company-with-name-date (2017-11-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-11-14) - TM02

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  • termination-director-company-with-name-termination-date (2017-11-14) - TM01

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  • change-person-director-company-with-change-date (2017-11-06) - CH01

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  • accounts-with-accounts-type-full (2017-05-25) - AA

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  • confirmation-statement-with-updates (2017-04-21) - CS01

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  • appoint-person-director-company-with-name-date (2016-04-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01

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  • accounts-with-accounts-type-full (2016-06-06) - AA

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  • accounts-with-accounts-type-full (2015-06-07) - AA

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  • appoint-person-director-company-with-name-date (2015-04-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01

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  • accounts-with-accounts-type-full (2014-01-20) - AA

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  • change-account-reference-date-company-previous-extended (2013-09-25) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01

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  • incorporation-company (2012-04-17) - NEWINC

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