HACKNEY EMPIRE LTD
Active - Accounts Filed
General Information
NAME
HACKNEY EMPIRE LTD
COMPANY NUMBER
02060996
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
90010 -
Performing arts
INCORPORATION DATE
02/10/1986
(38 years and 1 months old)
WEBSITE
www.hackneyempire.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/10/1986
21/04/1995
HACKNEY NEW VARIETY MANAGEMENT COMPANY(THE)
LONDON
E8 1EJ
Telephone: 02089852424
TPS: No
Hackney Empire
291 Mare Street
London
E8 1EJ
Telephone: 89852424
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HACKNEY EMPIRE LTD | Active - Accounts Filed | View Report |
| HACKNEY EMPIRE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Board Member Rebecca Jane Preston (932152626) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HACKNEY EMPIRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HACKNEY EMPIRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HACKNEY EMPIRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2011 - Present (13 years and 8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
22/05/2018 - Present (6 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
17/09/2019 - Present (5 years and 2 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/12/2019 - Present (4 years and 11 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
23/03/2021 - Present (3 years and 7 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 5 Past: 141 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HACKNEY EMPIRE LTD | Active - Accounts Filed | View Report |
| HACKNEY EMPIRE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Board Member Rebecca Jane Preston (932152626) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 21/09/2023 | New Board Member Rebecca Jane Preston (931366846) Appointed |
| 17/03/2023 | New Board Member Jasmyn Linette Flava Fisher Ryner (930671552) Appointed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Board Member Josette Vinella Xamina Bushell-Mingo Obe (930029454) Appointed |
| 23/09/2022 | New Board Member Soheb Panja (916169012) Appointed |
| 31/05/2022 | Jay Upendra Sheth (908530537) has left the board |
| 14/04/2022 | Mark Harwood (928207239) has left the board |
| 01/04/2022 | New Board Member William Samuel Atkinson (924653711) Appointed |
| 16/02/2022 | New Company Secretary Jo Hemmant (929253399) Appointed |
| 02/12/2021 | New Accounts filed |
| 19/04/2021 | New Board Member Mark Harwood (928207239) Appointed |
| 14/04/2021 | New Board Member Richard Etienne (928193539) Appointed |
| 14/04/2021 | New Board Member Matthew Spence Roeser (910615367) Appointed |
| 14/04/2021 | New Board Member David Alexander Robertson Adams (905575770) Appointed |
| 04/12/2020 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member Karin Sophie Hedwig Gartzke (905251044) Appointed |
| 15/12/2019 | New Accounts filed |
| 12/12/2019 | Steven David Foulston (925096215) has left the board |
| 12/12/2019 | Chris Unitt (920372475) has left the board |
| 27/11/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Board Member Roger Ian Woolfe (914186191) Appointed |
| 27/09/2019 | Emily Woolridge (925730632) has left the board |
| 19/07/2019 | Kingsley Eshioramhe Afemikhe (923453193) has left the board |
| 10/04/2019 | New Board Member Emily Woolridge (925730632) Appointed |
| 22/01/2019 | Joanne Louise Cottrell (912947923) has left the board |
| 22/01/2019 | Jean Mary Nicholson (900513123) has left the board |
| 21/12/2018 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 05/11/2018 | Frances Elizabeth Harrison Moyle (910861419) has left the board |
| 03/10/2018 | New Board Member Steven David Foulston (925096215) Appointed |
| 10/07/2018 | Caroline Mary Yeates (916521117) has left the board |
| 08/06/2018 | New Board Member Sean William Gascoine (907330958) Appointed |
| 08/06/2018 | Clarie Middleton (914102389) has left the board |
| 28/05/2018 | New Board Member Jay Upendra Sheth (908530537) Appointed |
| 28/05/2018 | Jay Sheth (920398515) has left the board |
| 02/01/2018 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | Sean William Dermot Egan (904892763) has left the board |
| 20/09/2017 | Nicola Stanhope (907527294) has left the board |
| 30/06/2017 | New Board Member Kingsley Eshioramhe Afemikhe (923453193) Appointed |
| 30/12/2016 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Board Member Jay Sheth (920398515) Appointed |
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