Menna Overview
Here’s a quick overview of HACKNEY ROAD HOTEL LIMITED 👀 — a London based business that started in 2017.
HACKNEY ROAD HOTEL LIMITED
- Company statusactive
- Company No11036608
- Age8 years 9 months Incorporated 27 October 2017
- Officers3
Address
2 Dover Yard, London, W1J 8AA, United Kingdom
HACKNEY ROAD HOTEL LIMITED is an active company incorporated on 27 October 2017 and based in London, United Kingdom. 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)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 10 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 01 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES LIMITED | corporate secretary | 07 Apr 2025 | |
| MARCOZ, Rinaldo Enrico | director | Aug 1970 | 07 Apr 2025 |
| MARTIN, Sean Peter | director | Feb 1965 | 07 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ernesto Silvio Maurizio Bertarelli | Sep 1965 | 27 Oct 2017 |
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Menna Overview
Here’s a quick overview of HACKNEY ROAD HOTEL LIMITED 👀 — a London based business that started in 2017.