About

Registered Number: 03567134
Date of Incorporation: 19/05/1998 (26 years and 11 months ago)
Company Status: Active
Registered Address: 27 Old Gloucester Street, London, WC1N 3AX,

 

Hackbridge Ltd was registered on 19 May 1998, it's status is listed as "Active". The companies directors are Schoeman, Lucia Susanna, Schoeman, Nicolaas De Larey Beyers.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHOEMAN, Lucia Susanna 20 May 1998 - 1
SCHOEMAN, Nicolaas De Larey Beyers 20 May 1998 06 June 2018 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 09 April 2019
TM01 - Termination of appointment of director 06 June 2018
CS01 - N/A 28 May 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 28 May 2017
AA - Annual Accounts 25 February 2017
AD01 - Change of registered office address 07 October 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 20 February 2015
CH01 - Change of particulars for director 16 December 2014
AD01 - Change of registered office address 16 December 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 28 May 2010
CH03 - Change of particulars for secretary 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 29 May 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 04 June 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 27 June 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 26 May 2005
288c - Notice of change of directors or secretaries or in their particulars 22 April 2005
288c - Notice of change of directors or secretaries or in their particulars 22 April 2005
288c - Notice of change of directors or secretaries or in their particulars 22 April 2005
288c - Notice of change of directors or secretaries or in their particulars 22 April 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 26 May 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 31 May 2003
AA - Annual Accounts 06 April 2003
287 - Change in situation or address of Registered Office 20 March 2003
363s - Annual Return 30 May 2002
AA - Annual Accounts 29 March 2002
287 - Change in situation or address of Registered Office 30 July 2001
287 - Change in situation or address of Registered Office 30 July 2001
363s - Annual Return 24 July 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 03 April 2001
MEM/ARTS - N/A 14 April 2000
RESOLUTIONS - N/A 13 April 2000
AA - Annual Accounts 16 March 2000
287 - Change in situation or address of Registered Office 15 December 1999
363s - Annual Return 13 July 1999
288a - Notice of appointment of directors or secretaries 26 May 1998
288a - Notice of appointment of directors or secretaries 26 May 1998
288b - Notice of resignation of directors or secretaries 26 May 1998
288b - Notice of resignation of directors or secretaries 26 May 1998
287 - Change in situation or address of Registered Office 26 May 1998
NEWINC - New incorporation documents 19 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.