HACKFORD 58 LIMITED
HACKFORD 58 LIMITED is an active private limited company, incorporated on 27 April 1981. The nature of the business is Residents property management. The company's registered office is on Lime Street, London. The company's accounts were last made up to 28 April 2023, are next due on 28 January 2025, and fall under the accounts category: Micro Entity. HACKFORD 58 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01558453 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/04/1981 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SECOND FLOOR |
---|
Address Line 2 | 34 LIME STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC3M 7AT |
---|
Accounts
Accounting Reference Date | 28th April |
---|
Accounts Next Due Date | 28/01/2025 |
---|
Accounts Last Made Up Date | 28/04/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 14/07/2024 |
---|
Last Made Up Date | 30/06/2023 |
---|
Return
Next Due Date | 04/10/2016 |
---|
Last Made Up Date | 06/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
HACKFORD 58 LIMITED
Directors
(The company's officers)
JAMES GEORGE LIGHTBODY GOODMAN
(~37 year old British national)
SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/02/2014
MR NIVEN PACKERY
(~36 year old South African national)
SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
- Current Director
- Gives occupation as VETERINARY SURGEON
- Usually resident in ENGLAND
Appointed on 29/06/2022
DR FOROUZAN PESSIAN
(~56 year old British national)
SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
- Current Director
- Gives occupation as DENTAL SURGEON
- Usually resident in UNITED KINGDOM
Appointed on 15/05/2002
MR JAMES GEORGE LIGHTBODY GOODMAN
SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
Appointed on 07/12/2018
Shareholders
(Persons of Significant Control)
Mr James George Lightbody Goodman
(~37 year old British national)
Second Floor, 34 Lime Street, London, EC3M 7AT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr Forouzan Pessian
(~56 year old British national)
Second Floor, 34 Lime Street, London, EC3M 7AT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
LONDON ANIMAL CARE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HACKFORD 58 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 7AT.
Map of HACKFORD 58 LIMITED at local scale
Map of HACKFORD 58 LIMITED at district scale
More Companies in EC3M 7AT
Other companies with registered offices in EC3M 7AT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)