About

Registered Number: 07923624
Date of Incorporation: 25/01/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: 317-319 Kingsland Road, London, E8 4DL,

 

Hackney New School Ltd was setup in 2012, it's status in the Companies House registry is set to "Active". Foley, Lawrence, Dr, Swain, Penelope, Webb, Lesley, Barnes, Edward Durell Abbott, Campbell, Shantella, Campbell, Siobhan, Faccinello, Antony, Falconer, Lesley Anne, Ferreras Carreras, Elena Maria, Heales, David Thomas, Hinton, Andrew John, Iiyambo, Rebekah Jane, King, Philippa Joy, Li, Mary, Mcintosh Cbe, John Charles, Norris, David William Hugh, Rodney, Carmen, Solomon, Sophie Courtenay, Wilson, Ian Bernard are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOLEY, Lawrence, Dr 19 July 2019 - 1
SWAIN, Penelope 19 July 2019 - 1
WEBB, Lesley 19 July 2019 - 1
BARNES, Edward Durell Abbott 01 November 2013 19 April 2018 1
CAMPBELL, Shantella 18 October 2017 19 July 2019 1
CAMPBELL, Siobhan 15 August 2016 19 July 2019 1
FACCINELLO, Antony 01 October 2017 26 March 2018 1
FALCONER, Lesley Anne 22 November 2012 30 March 2017 1
FERRERAS CARRERAS, Elena Maria 06 July 2015 30 September 2016 1
HEALES, David Thomas 30 September 2013 31 July 2014 1
HINTON, Andrew John 26 February 2014 19 April 2018 1
IIYAMBO, Rebekah Jane 19 July 2019 18 November 2019 1
KING, Philippa Joy 19 July 2019 18 November 2019 1
LI, Mary 27 March 2018 03 July 2019 1
MCINTOSH CBE, John Charles 21 June 2016 19 July 2019 1
NORRIS, David William Hugh 18 October 2017 18 July 2018 1
RODNEY, Carmen 19 July 2019 18 November 2019 1
SOLOMON, Sophie Courtenay 17 February 2012 19 July 2019 1
WILSON, Ian Bernard 19 July 2019 18 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 15 May 2020
CS01 - N/A 03 February 2020
TM01 - Termination of appointment of director 18 November 2019
TM01 - Termination of appointment of director 18 November 2019
TM01 - Termination of appointment of director 18 November 2019
TM01 - Termination of appointment of director 18 November 2019
TM01 - Termination of appointment of director 18 November 2019
TM01 - Termination of appointment of director 18 November 2019
TM01 - Termination of appointment of director 18 November 2019
MR04 - N/A 05 November 2019
PSC01 - N/A 20 September 2019
PSC01 - N/A 20 September 2019
PSC01 - N/A 20 September 2019
AP01 - Appointment of director 05 September 2019
AP01 - Appointment of director 05 September 2019
CH01 - Change of particulars for director 04 September 2019
TM01 - Termination of appointment of director 04 September 2019
TM01 - Termination of appointment of director 04 September 2019
TM01 - Termination of appointment of director 04 September 2019
TM01 - Termination of appointment of director 04 September 2019
TM01 - Termination of appointment of director 04 September 2019
PSC07 - N/A 04 September 2019
TM01 - Termination of appointment of director 04 September 2019
TM01 - Termination of appointment of director 04 September 2019
TM01 - Termination of appointment of director 04 September 2019
TM01 - Termination of appointment of director 04 September 2019
TM01 - Termination of appointment of director 04 September 2019
TM01 - Termination of appointment of director 04 September 2019
AP01 - Appointment of director 04 September 2019
AP01 - Appointment of director 04 September 2019
AP01 - Appointment of director 04 September 2019
AP01 - Appointment of director 04 September 2019
AP01 - Appointment of director 04 September 2019
AP01 - Appointment of director 04 September 2019
AP01 - Appointment of director 04 September 2019
AP01 - Appointment of director 04 September 2019
AP01 - Appointment of director 04 September 2019
AP01 - Appointment of director 04 September 2019
TM01 - Termination of appointment of director 17 July 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 11 January 2019
TM01 - Termination of appointment of director 04 December 2018
AP01 - Appointment of director 14 October 2018
TM01 - Termination of appointment of director 14 October 2018
AP01 - Appointment of director 10 September 2018
AP01 - Appointment of director 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
AD01 - Change of registered office address 31 July 2018
CH01 - Change of particulars for director 06 June 2018
TM01 - Termination of appointment of director 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
AP01 - Appointment of director 13 April 2018
AP01 - Appointment of director 29 March 2018
TM01 - Termination of appointment of director 29 March 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 26 January 2018
AP01 - Appointment of director 09 January 2018
AP01 - Appointment of director 01 November 2017
AP01 - Appointment of director 31 October 2017
TM01 - Termination of appointment of director 30 October 2017
AP01 - Appointment of director 30 October 2017
AP01 - Appointment of director 10 October 2017
AA - Annual Accounts 30 May 2017
TM01 - Termination of appointment of director 30 March 2017
CS01 - N/A 23 March 2017
AP01 - Appointment of director 10 November 2016
AP01 - Appointment of director 09 November 2016
TM01 - Termination of appointment of director 11 October 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 10 March 2016
TM01 - Termination of appointment of director 14 October 2015
AP01 - Appointment of director 15 August 2015
AP01 - Appointment of director 15 August 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 20 January 2015
RESOLUTIONS - N/A 20 October 2014
TM01 - Termination of appointment of director 18 August 2014
AP01 - Appointment of director 07 May 2014
AR01 - Annual Return 11 March 2014
AP01 - Appointment of director 28 February 2014
AP01 - Appointment of director 14 January 2014
AA - Annual Accounts 04 January 2014
AA - Annual Accounts 04 January 2014
MR01 - N/A 07 December 2013
CH01 - Change of particulars for director 20 November 2013
AP01 - Appointment of director 19 November 2013
AD01 - Change of registered office address 16 November 2013
AP01 - Appointment of director 14 November 2013
AP01 - Appointment of director 14 November 2013
TM01 - Termination of appointment of director 13 November 2013
AA01 - Change of accounting reference date 01 October 2013
CERTNM - Change of name certificate 13 May 2013
AR01 - Annual Return 11 February 2013
CH01 - Change of particulars for director 09 February 2013
CH01 - Change of particulars for director 09 February 2013
TM01 - Termination of appointment of director 09 February 2013
AP01 - Appointment of director 28 February 2012
AP01 - Appointment of director 24 February 2012
AP01 - Appointment of director 22 February 2012
AP01 - Appointment of director 22 February 2012
NEWINC - New incorporation documents 25 January 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.