ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05603769

Incorporation date

26/10/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2005)

20/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

13/01/2026

Appointment of Mr Ben Dadswell as a director on 2026-01-05

View PDF (2 pages)

13/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

05/01/2026

Appointment of Mr Jonathan David Wilson as a director on 2026-01-05

View PDF (2 pages)

05/01/2026

Termination of appointment of Jessica Sestili as a director on 2026-01-05

View PDF (1 pages)

05/01/2026

Appointment of Mr Richard Philip Charles Ainsworth as a director on 2026-01-05

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10/09/2025

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

View PDF (2 pages)

30/01/2025

Termination of appointment of Edward John Walker as a director on 2025-01-30

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

26/09/2024

Termination of appointment of Solène Fabios as a director on 2024-09-26

View PDF (1 pages)

27/08/2024

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

View PDF (2 pages)

31/01/2024

Secretary's details changed for Vestra Property Management Limited on 2024-01-31

View PDF (1 pages)

22/01/2024

Secretary's details changed for Vestra Property Management Limited on 2024-01-20

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

04/12/2023

Appointment of Jessica Sestili as a director on 2023-12-04

View PDF (2 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)

23/08/2022

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

View PDF (2 pages)

16/08/2022

Director's details changed for Mr Solène Fabios on 2022-08-16

View PDF (2 pages)

15/08/2022

Appointment of Mr Solène Fabios as a director on 2022-08-15

View PDF (2 pages)

04/05/2022

Secretary's details changed for Vestra Property Management Limited on 2022-05-04

View PDF (1 pages)

03/05/2022

Director's details changed for Mr Edward John Walker on 2022-05-03

View PDF (2 pages)

21/03/2022

Registered office address changed from PO Box 6423 Vestra Property Management PO Box 6423 Essex SS14 0QJ England to Vestra Property Management, 3 Swan Road Seaton EX12 2US on 2022-03-21

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

28/09/2021

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

View PDF (2 pages)

22/09/2021

Termination of appointment of Iris Helfer as a director on 2021-09-22

View PDF (1 pages)

16/08/2021

Appointment of Mr Edward John Walker as a director on 2021-08-05

View PDF (2 pages)

29/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

24/09/2020

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

View PDF (2 pages)

20/08/2020

Termination of appointment of Thomas George Mckee as a director on 2020-08-20

View PDF (1 pages)

22/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

27/09/2019

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

View PDF (2 pages)

27/09/2019

Registered office address changed from First Floor Audit House 151 High Street Billericay CM12 9AB England to PO Box 6423 Vestra Property Management PO Box 6423 Essex SS14 0QJ on 2019-09-27

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

10/01/2019

Appointment of Vestra Property Management Limited as a secretary on 2019-01-01

View PDF (2 pages)

10/01/2019

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to First Floor Audit House 151 High Street Billericay CM12 9AB on 2019-01-10

View PDF (1 pages)

02/01/2019

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2019-01-01

View PDF (1 pages)

28/11/2018

Termination of appointment of Michael Korb as a director on 2018-11-27

View PDF (1 pages)

17/09/2018

Termination of appointment of Charles Joseph Pullin as a director on 2018-03-12

View PDF (1 pages)

30/07/2018

Appointment of Mr Thomas George Mckee as a director on 2018-07-30

View PDF (2 pages)

06/06/2018

Termination of appointment of Urban Owners Limited as a secretary on 2018-03-02

View PDF (1 pages)

06/06/2018

Appointment of Warwick Estates Property Management Ltd as a secretary on 2018-03-02

View PDF (2 pages)

06/06/2018

Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2018-06-06

View PDF (1 pages)

23/02/2018

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

View PDF (2 pages)

19/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

08/11/2017

Termination of appointment of Lillian Chiza as a director on 2017-08-15

View PDF (1 pages)

04/09/2017

Appointment of Mr Michael Korb as a director on 2017-09-02

View PDF (2 pages)

30/06/2017

Appointment of Iris Helfer as a director on 2017-06-27

View PDF (2 pages)

06/04/2017

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

View PDF (2 pages)

20/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (4 pages)

12/01/2017

Secretary's details changed for Urban Owners Limited on 2016-12-06

View PDF (1 pages)

02/03/2016

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

View PDF (2 pages)

22/01/2016

Annual return made up to 2016-01-12 no member list

View PDF (3 pages)

22/12/2015

Termination of appointment of Siraba Tounkara as a director on 2015-12-21

View PDF (1 pages)

22/12/2015

Appointment of Mr Charles Joseph Pullin as a director on 2015-12-21

View PDF (2 pages)

03/03/2015

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

View PDF (2 pages)

02/02/2015

Annual return made up to 2015-01-12 no member list

View PDF (3 pages)

02/02/2015

Director's details changed for Ms Lillian Chiza on 2015-01-22

View PDF (2 pages)

02/02/2015

Registered office address changed from North Church Business Centre 84 Queen Street Sheffield S1 2DW England to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 2015-02-02

View PDF (1 pages)

10/03/2014

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

View PDF (8 pages)

07/02/2014

Appointment of Urban Owners Limited as a secretary

View PDF (2 pages)

07/02/2014

Termination of appointment of Hertford Company Secretaries Limited as a secretary

View PDF (1 pages)

07/02/2014

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2014-02-07

View PDF (1 pages)

05/02/2014

Termination of appointment of Daksha Pandya as a director

View PDF (1 pages)

14/01/2014

Termination of appointment of Muriel Mizrahi as a director

View PDF (1 pages)

14/01/2014

Termination of appointment of Charles Pullin as a director

View PDF (1 pages)

13/01/2014

Annual return made up to 2014-01-12 no member list

View PDF (7 pages)

19/11/2013

Appointment of Ms Siraba Tounkara as a director

View PDF (2 pages)

23/07/2013

Director's details changed for Mr Charles Joseph Mullin on 2013-07-23

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23/07/2013

Appointment of Mr Charles Joseph Mullin as a director

View PDF (2 pages)

18/07/2013

Appointment of Mrs Muriel Vicky Mizrahi as a director

View PDF (2 pages)

16/07/2013

Termination of appointment of Steven Lord as a director

View PDF (1 pages)

16/07/2013

Termination of appointment of Hertford Company Secretaries Limited as a director

View PDF (1 pages)

16/07/2013

Appointment of Mrs Daksha Pandya as a director

View PDF (2 pages)

16/07/2013

Appointment of Ms Lillian Chiza as a director

View PDF (2 pages)

15/01/2013

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

View PDF (8 pages)

14/01/2013

Annual return made up to 2013-01-12 no member list

View PDF (4 pages)

25/01/2012

Annual return made up to 2012-01-12 no member list

View PDF (4 pages)

09/01/2012

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

View PDF (9 pages)

28/10/2011

Annual return made up to 2011-10-26 no member list

View PDF (4 pages)

19/05/2011

Appointment of Mr Steven Lord as a director

View PDF (2 pages)

19/05/2011

Termination of appointment of Cpm Asset Management Limited as a director

View PDF (1 pages)

24/01/2011

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

View PDF (9 pages)

02/11/2010

Annual return made up to 2010-10-26 no member list

View PDF (3 pages)

01/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

16/11/2009

Annual return made up to 2009-10-26 no member list

View PDF (4 pages)

16/11/2009

Director's details changed for Hertford Company Secretaries Limited on 2009-11-16

View PDF (2 pages)

28/10/2009

Director's details changed for Cpm Asset Management Limited on 2009-10-27

View PDF (2 pages)

27/10/2009

Secretary's details changed for Hertford Company Secretaries Limited on 2009-10-27

View PDF (2 pages)

12/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

04/02/2009

Director's change of particulars / cpm asset management LIMITED / 29/01/2009

View PDF (1 pages)

30/01/2009

Annual return made up to 26/10/08

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30/01/2009

Registered office changed on 30/01/2009 from cpm house, essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

27/01/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

26/10/2007

Annual return made up to 26/10/07

View PDF (2 pages)

26/10/2007

Registered office changed on 26/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

19/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

19/03/2007

Resolutions

View PDF (1 pages)

22/11/2006

Annual return made up to 26/10/06

View PDF (4 pages)

13/12/2005

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

16/11/2005

Resolutions

View PDF (1 pages)

26/10/2005

Incorporation

View PDF (19 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

31/12/2025

Next confirmation date

02/01/2027

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
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
Wilson, Jonathan David	Director	05/01/2026 - Present	-
Lord, Steven	Director	18/05/2011 - 20/06/2013	39
VESTRA PROPERTY MANAGEMENT LTD	Corporate Secretary	01/01/2019 - Present	94
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	26/10/2005 - 07/02/2014	1324
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Director	26/10/2005 - 20/06/2013	1324

Persons with Significant Control

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

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Description

About ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED

ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/10/2005 with the registered office located at Vestra Property Management, 3, Swan Road, Seaton EX12 2US. 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 ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED?

ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/10/2005 .

Where is ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED located?

ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED is registered at Vestra Property Management, 3, Swan Road, Seaton EX12 2US.

What does ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED do?

ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED?

The latest filing was on 20/02/2026: Accounts for a dormant company made up to 2025-12-31.