45 HACKFORD ROAD (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

06034157

Incorporation date

20/12/2006

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2006)

17/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

29/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

03/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

20/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

01/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

25/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

08/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

08/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

11/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

03/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

03/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

03/01/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (4 pages)

19/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

03/01/2019

Appointment of Mr Hamish Lazell as a director on 2019-01-03

View PDF (2 pages)

03/01/2019

Notification of Hamish Lazell as a person with significant control on 2019-01-03

View PDF (2 pages)

03/01/2019

Termination of appointment of Matthew Akers as a director on 2019-01-03

View PDF (1 pages)

03/01/2019

Cessation of Matthew Akers as a person with significant control on 2019-01-03

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

19/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

02/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (7 pages)

12/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

22/12/2015

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

22/12/2015

Registered office address changed from The Downings Westwell Ashford Kent TN25 4LQ England to The Downings Westwell Ashford Kent TN25 4LQ on 2015-12-22

View PDF (1 pages)

22/12/2015

Registered office address changed from C/O Mr C Leigh-Pemberton 126B Dalyell Road London SW9 9UP to The Downings Westwell Ashford Kent TN25 4LQ on 2015-12-22

View PDF (1 pages)

22/12/2015

Director's details changed for Mr Charles Douglas Leigh-Pemberton on 2015-03-20

View PDF (2 pages)

26/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

30/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

04/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

15/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

05/08/2013

Appointment of Mr Matthew Akers as a director

View PDF (2 pages)

01/08/2013

Termination of appointment of Nigel Steed as a director

View PDF (1 pages)

01/08/2013

Termination of appointment of Nigel Steed as a secretary

View PDF (1 pages)

30/12/2012

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (6 pages)

27/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

01/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (6 pages)

01/01/2012

Termination of appointment of Hilary Baxter as a director

View PDF (1 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

12/09/2011

Appointment of Mr Charles Douglas Leigh-Pemberton as a secretary

View PDF (1 pages)

12/09/2011

Appointment of Ms Priya Ekanayaka as a director

View PDF (2 pages)

12/09/2011

Registered office address changed from Ground Floor Flat 45 Hackford Road London SW9 0RE on 2011-09-12

View PDF (1 pages)

10/09/2011

Termination of appointment of Hilary Baxter as a secretary

View PDF (1 pages)

10/09/2011

Director's details changed for Charles Douglas Leigh-Pemberton on 2011-09-10

View PDF (3 pages)

20/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (6 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

17/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

17/01/2010

Director's details changed for Hilary Margaret Baxter on 2010-01-17

View PDF (2 pages)

17/01/2010

Director's details changed for Nigel Harry Campbell Steed on 2010-01-17

View PDF (2 pages)

17/01/2010

Director's details changed for Charles Douglas Leigh-Pemberton on 2010-01-17

View PDF (2 pages)

19/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

12/01/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

10/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

01/04/2008

Return made up to 20/12/07; full list of members

View PDF (5 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Secretary resigned

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2007

Registered office changed on 16/02/07 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

20/12/2006

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ekanayaka, Priya	Director	12/09/2011 - Present	2
Mr Matthew Akers	Director	25/06/2013 - 03/01/2019	-
Lazell, Hamish	Director	03/01/2019 - Present	2
EUROLIFE SECRETARIES LIMITED	Nominee Secretary	20/12/2006 - 20/12/2006	26
EUROLIFE DIRECTORS LIMITED	Nominee Director	20/12/2006 - 20/12/2006	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 45 HACKFORD ROAD (FREEHOLD) LIMITED

45 HACKFORD ROAD (FREEHOLD) LIMITED is an(a) Active company incorporated on 20/12/2006 with the registered office located at The Downings, Westwell, Ashford, Kent TN25 4LQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45 HACKFORD ROAD (FREEHOLD) LIMITED?

45 HACKFORD ROAD (FREEHOLD) LIMITED is currently Active. It was registered on 20/12/2006 .

Where is 45 HACKFORD ROAD (FREEHOLD) LIMITED located?

45 HACKFORD ROAD (FREEHOLD) LIMITED is registered at The Downings, Westwell, Ashford, Kent TN25 4LQ.

What does 45 HACKFORD ROAD (FREEHOLD) LIMITED do?

45 HACKFORD ROAD (FREEHOLD) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 45 HACKFORD ROAD (FREEHOLD) LIMITED?

The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-01 with no updates.