ALISTAIR HACKING LIMITED

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ALISTAIR HACKING LIMITED

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Key Data

Status

Active

Company No.

03135908

Incorporation date

08/12/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9BQCopy
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Latest events (Record since 08/12/1995)
dot icon26/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon29/01/2026
Confirmation statement made on 2025-12-08 with no updates
dot icon19/02/2025
Total exemption full accounts made up to 2024-06-30
dot icon15/01/2025
Director's details changed for Marylyn Louise Treharne Hacking on 2025-01-14
dot icon15/01/2025
Director's details changed for Alistair John Hacking on 2025-01-14
dot icon15/01/2025
Confirmation statement made on 2024-12-08 with updates
dot icon14/01/2025
Secretary's details changed for Marylyn Louise Treharne Hacking on 2025-01-14
dot icon14/01/2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2025-01-14
dot icon14/01/2025
Change of details for Alistair John Hacking as a person with significant control on 2025-01-14
dot icon10/04/2024
Total exemption full accounts made up to 2023-06-30
dot icon15/01/2024
Confirmation statement made on 2023-12-08 with no updates
dot icon13/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon20/12/2022
Confirmation statement made on 2022-12-08 with no updates
dot icon21/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon03/01/2022
Confirmation statement made on 2021-12-08 with no updates
dot icon23/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon10/02/2021
Confirmation statement made on 2020-12-08 with no updates
dot icon25/02/2020
Total exemption full accounts made up to 2019-06-30
dot icon08/01/2020
Confirmation statement made on 2019-12-08 with no updates
dot icon18/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon19/12/2018
Confirmation statement made on 2018-12-08 with no updates
dot icon27/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon02/01/2018
Confirmation statement made on 2017-12-08 with no updates
dot icon13/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon16/01/2017
Confirmation statement made on 2016-12-08 with updates
dot icon10/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon11/01/2016
Annual return made up to 2015-12-08 with full list of shareholders
dot icon05/01/2015
Annual return made up to 2014-12-08 with full list of shareholders
dot icon09/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon28/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon13/01/2014
Annual return made up to 2013-12-08 with full list of shareholders
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon02/01/2013
Annual return made up to 2012-12-08 with full list of shareholders
dot icon03/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon03/01/2012
Annual return made up to 2011-12-08 with full list of shareholders
dot icon06/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon04/01/2011
Annual return made up to 2010-12-08 with full list of shareholders
dot icon06/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon15/12/2009
Annual return made up to 2009-12-08 with full list of shareholders
dot icon06/05/2009
Total exemption full accounts made up to 2008-06-30
dot icon15/12/2008
Return made up to 08/12/08; full list of members
dot icon16/05/2008
Total exemption small company accounts made up to 2007-06-30
dot icon02/01/2008
Return made up to 08/12/07; full list of members
dot icon02/01/2008
Location of register of members
dot icon10/08/2007
Accounting reference date extended from 31/01/07 to 30/06/07
dot icon13/12/2006
Return made up to 08/12/06; full list of members
dot icon05/12/2006
Total exemption full accounts made up to 2006-01-31
dot icon20/12/2005
Return made up to 08/12/05; full list of members
dot icon07/12/2005
Total exemption full accounts made up to 2005-01-31
dot icon21/03/2005
Total exemption full accounts made up to 2004-01-31
dot icon15/12/2004
Return made up to 08/12/04; full list of members
dot icon06/12/2004
Delivery ext'd 3 mth 31/01/04
dot icon04/03/2004
Total exemption full accounts made up to 2003-01-31
dot icon24/12/2003
Return made up to 08/12/03; full list of members
dot icon03/12/2003
Delivery ext'd 3 mth 31/01/03
dot icon25/03/2003
Total exemption full accounts made up to 2002-01-31
dot icon20/12/2002
Return made up to 08/12/02; full list of members
dot icon04/12/2002
Delivery ext'd 3 mth 31/01/02
dot icon12/12/2001
Return made up to 08/12/01; full list of members
dot icon04/12/2001
Total exemption full accounts made up to 2001-01-31
dot icon02/01/2001
Return made up to 08/12/00; full list of members
dot icon01/12/2000
Accounts for a small company made up to 2000-01-31
dot icon24/12/1999
Return made up to 08/12/99; full list of members
dot icon14/07/1999
Accounts for a small company made up to 1999-01-31
dot icon10/12/1998
Accounts for a small company made up to 1998-01-31
dot icon04/12/1998
Return made up to 08/12/98; no change of members
dot icon17/12/1997
Return made up to 08/12/97; no change of members
dot icon15/09/1997
Accounts for a small company made up to 1997-01-31
dot icon07/01/1997
Return made up to 08/12/96; full list of members
dot icon17/09/1996
Ad 11/12/95--------- £ si 400000@1=400000 £ ic 1/400001
dot icon06/09/1996
Accounting reference date notified as 31/01
dot icon18/02/1996
New secretary appointed;new director appointed
dot icon06/02/1996
New director appointed
dot icon06/02/1996
Registered office changed on 06/02/96 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ
dot icon02/01/1996
Director resigned
dot icon02/01/1996
Secretary resigned
dot icon02/01/1996
Registered office changed on 02/01/96 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
dot icon08/12/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-42.00 % *

* during past year

Cash in Bank

£4,161.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
08/12/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
161.42K
-
0.00
89.91K
-
2022
0
146.16K
-
0.00
7.17K
-
2023
0
118.01K
-
0.00
4.16K
-
2023
0
118.01K
-
0.00
4.16K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

118.01K £Descended-19.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.16K £Descended-42.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALISTAIR HACKING LIMITED

ALISTAIR HACKING LIMITED is an(a) Active company incorporated on 08/12/1995 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALISTAIR HACKING LIMITED?

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ALISTAIR HACKING LIMITED is currently Active. It was registered on 08/12/1995 .

Where is ALISTAIR HACKING LIMITED located?

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ALISTAIR HACKING LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does ALISTAIR HACKING LIMITED do?

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ALISTAIR HACKING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ALISTAIR HACKING LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.