About

Registered Number: 05452656
Date of Incorporation: 13/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 2nd Floor 201 Haverstock Hill, London, NW3 4QG

 

Having been setup in 2005, The Hackney Vet Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The companies director is listed as Stivano, Jason David at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STIVANO, Jason David 01 August 2015 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 14 June 2019
SH08 - Notice of name or other designation of class of shares 08 June 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 23 May 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 17 May 2017
RP04AR01 - N/A 06 December 2016
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 14 June 2016
RESOLUTIONS - N/A 18 February 2016
AA - Annual Accounts 12 February 2016
AP01 - Appointment of director 03 February 2016
AA01 - Change of accounting reference date 02 February 2016
RESOLUTIONS - N/A 23 December 2015
MA - Memorandum and Articles 23 December 2015
CC04 - Statement of companies objects 23 December 2015
SH06 - Notice of cancellation of shares 23 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 December 2015
SH19 - Statement of capital 23 December 2015
CAP-SS - N/A 23 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 December 2015
SH01 - Return of Allotment of shares 23 December 2015
SH01 - Return of Allotment of shares 23 December 2015
AD01 - Change of registered office address 18 June 2015
AD01 - Change of registered office address 17 June 2015
AR01 - Annual Return 20 May 2015
CH01 - Change of particulars for director 20 May 2015
AA - Annual Accounts 16 December 2014
SH06 - Notice of cancellation of shares 28 October 2014
SH01 - Return of Allotment of shares 20 October 2014
CERTNM - Change of name certificate 05 August 2014
NM06 - Request to seek comments of government department or other specified body on change of name 05 August 2014
CONNOT - N/A 05 August 2014
AD01 - Change of registered office address 14 July 2014
AR01 - Annual Return 14 May 2014
TM02 - Termination of appointment of secretary 14 May 2014
AD01 - Change of registered office address 14 May 2014
AD01 - Change of registered office address 17 December 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH04 - Change of particulars for corporate secretary 28 May 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 21 December 2008
363s - Annual Return 10 June 2008
AA - Annual Accounts 25 October 2007
287 - Change in situation or address of Registered Office 24 July 2007
288c - Notice of change of directors or secretaries or in their particulars 24 July 2007
363s - Annual Return 12 June 2007
287 - Change in situation or address of Registered Office 11 March 2007
288c - Notice of change of directors or secretaries or in their particulars 11 March 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 17 May 2006
288c - Notice of change of directors or secretaries or in their particulars 06 February 2006
287 - Change in situation or address of Registered Office 06 February 2006
288a - Notice of appointment of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
225 - Change of Accounting Reference Date 25 May 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
NEWINC - New incorporation documents 13 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.