BLUE HACKLE GROUP LIMITED
Company is dissolved
General Information
NAME
BLUE HACKLE GROUP LIMITED
COMPANY NUMBER
04889619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
05/09/2003
(21 years and 2 months old)
WEBSITE
BLUEHACKLENA.COM
CONFIRMATION STATEMENT MADE UP TO
05/09/2014
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
05/09/2003
16/05/2005
PROSPECT NUMBER THIRTY EIGHT LIMITED
LONDON
EC2A 1AF
10 Finsbury Square
London
EC2A 1AF
137-143 Hammersmith Road
London
London
W14 0QL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
| 09/05/2024 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
| 25/04/2024 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
Credit Risk Overview
Want to learn more about BLUE HACKLE GROUP LIMITED?
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 BLUE HACKLE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE HACKLE GROUP LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 404 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 286 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 04/04/2005 - 21/10/2005 (6 months) Secretary: 04/04/2005 - 21/10/2005 (6 months) Born in Mar 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Director: 21/10/2005 - 08/02/2007 (1 years and 3 months) Secretary: 21/10/2005 - 08/02/2007 (1 years and 3 months) Born in Apr 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
| 09/05/2024 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
| 25/04/2024 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
| 11/04/2024 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
| 25/09/2023 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
| 10/05/2023 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
| 26/04/2023 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
| 06/04/2023 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
| 25/11/2015 | Change in Reg. Office |
| 07/09/2015 | HEXAGON TDS LIMITED (916867819) has left the board |
| 07/09/2015 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
| 29/07/2015 | New Board Member Maria Gloria (919969334) Appointed |
| 29/07/2015 | New Accounts filed |
| 21/12/2014 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
| 03/10/2012 | New Board Member William Atkinson Whitlow Appointed |
| 27/09/2012 | Michael Donald Stanley Raper has left the board |
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