Menna Overview
Here’s a quick overview of HACKNEY GELATO LIMITED 👀 — a London based business that started in 2017.
HACKNEY GELATO LIMITED
- Company statusactive
- Company No10940084
- Age8 years 11 months Incorporated 31 August 2017
- Officers5
Address
6a Uplands Business Park, Blackhorse Lane, London, E17 5QJ, England
HACKNEY GELATO LIMITED is an active company incorporated on 31 August 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 10 Sep 2025
Memorandum Articles
1 Year Ago on 08 Jul 2025
Resolution
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 May 2025
Resolution
1 Year Ago on 09 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 11 Sep 2024
Resolution
1 Year Ago on 04 Sep 2024
Capital Allotment Shares
1 Year Ago on 13 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Resolution
2 Years Ago on 06 Mar 2024
Capital Allotment Shares
2 Years Ago on 13 Feb 2024
Resolution
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 02 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Jun 2023
Second Filing Capital Allotment Shares
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Feb 2023
Capital Allotment Shares
3 Years Ago on 13 Jan 2023
Capital Allotment Shares
3 Years Ago on 13 Jan 2023
Capital Alter Shares Subdivision
3 Years Ago on 04 Jan 2023
Memorandum Articles
3 Years Ago on 05 Dec 2022
Resolution
3 Years Ago on 05 Dec 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELL, David | director | Feb 1965 | 23 Nov 2022 |
| LISTER, Thomas Matthew | director | Jun 1978 | 05 Nov 2020 |
| NEWMAN, Sam | director | Jan 1981 | 31 Aug 2017 |
| PAVONCELLI, Enrico | director | Nov 1984 | 31 Aug 2017 |
| TAYLOR, Alicia | director | Jun 1995 | 26 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pembroke Vct Plc | 24 Jun 2021 | |
| Mr Sam Newman | Jan 1981 | 31 Aug 2017 |
| Mr Enrico Pavoncelli | Nov 1984 | 31 Aug 2017 |
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Here’s a quick overview of HACKNEY GELATO LIMITED 👀 — a London based business that started in 2017.