Menna Overview
Here’s a quick overview of HACKNEY WICK PROPERTIES LTD 👀 — a London based business that started in 2015.
HACKNEY WICK PROPERTIES LTD
- Company statusactive
- Company No09663132
- Age11 years 1 month Incorporated 30 June 2015
- Officers3
Address
Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England
HACKNEY WICK PROPERTIES LTD is an active company incorporated on 30 June 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALY, Paul Nicholas | director | Dec 1961 | 18 Aug 2022 |
| GERRARD, Joseph Peter | director | Sep 1954 | 30 Jun 2015 |
| GERRARD, Michael | director | Dec 1957 | 30 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Nicholas Daly | Dec 1961 | 18 Aug 2022 |
| Miss Helen Kamenjuk | May 1964 | 06 Apr 2016 |
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GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter, GERRARD, Michael are mutual persons.
GERRARD, Joseph Peter are mutual persons.
GERRARD, Joseph Peter are mutual persons.
GERRARD, Joseph Peter are mutual persons.
GERRARD, Michael are mutual persons.
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Here’s a quick overview of HACKNEY WICK PROPERTIES LTD 👀 — a London based business that started in 2015.