About

Registered Number: 07639053
Date of Incorporation: 18/05/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: Lennox House, 3 Pierrepont Street, Bath, BA1 1LB

 

Established in 2011, Hackpen Hill Associates Ltd are based in Bath, it's status is listed as "Active". The company has 5 directors listed as Gaffney, Noel John, Gaffney, Sandra Jean, Lennox, John Andrew, Lennox, Julie Susan, Bates, Jonathan William in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAFFNEY, Noel John 18 May 2011 - 1
GAFFNEY, Sandra Jean 18 May 2011 - 1
LENNOX, John Andrew 20 December 2011 - 1
LENNOX, Julie Susan 12 July 2012 - 1
BATES, Jonathan William 01 August 2012 07 February 2014 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 02 September 2020
CS01 - N/A 19 May 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 23 May 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 04 June 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 13 June 2014
RESOLUTIONS - N/A 16 May 2014
SH06 - Notice of cancellation of shares 16 May 2014
SH03 - Return of purchase of own shares 02 April 2014
TM01 - Termination of appointment of director 17 February 2014
CH01 - Change of particulars for director 25 November 2013
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 10 September 2012
AP01 - Appointment of director 20 August 2012
AP01 - Appointment of director 20 August 2012
CH01 - Change of particulars for director 10 August 2012
AR01 - Annual Return 10 August 2012
CH01 - Change of particulars for director 10 August 2012
RESOLUTIONS - N/A 23 May 2012
SH08 - Notice of name or other designation of class of shares 23 May 2012
AD01 - Change of registered office address 17 January 2012
AP01 - Appointment of director 10 January 2012
RESOLUTIONS - N/A 03 January 2012
SH08 - Notice of name or other designation of class of shares 03 January 2012
SH01 - Return of Allotment of shares 03 January 2012
NEWINC - New incorporation documents 18 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.