HACKNEY PLANS LTD
HACKNEY PLANS LTD is an active private limited company, incorporated on 17 January 2020. The nature of the business is Development of building projects. The company's registered office is on Broad Street, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. HACKNEY PLANS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12409654 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GOWRAN HOUSE 56 BROAD STREET |
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Address Line 2 | CHIPPING SODBURY |
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Post Town | BRISTOL |
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Postcode | BS37 6AG |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 14/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
HACKNEY PLANS LTD
Directors
(The company's officers)
MRS AINSLEY ELIZABETH REYNOLDS
(~50 year old British national)
GOWRAN HOUSE 56 BROAD STREET, CHIPPING SODBURY, BRISTOL, BS37 6AG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/01/2020
MR BRIAN ANDREW REYNOLDS
(~60 year old British national)
GOWRAN HOUSE 56 BROAD STREET, CHIPPING SODBURY, BRISTOL, BS37 6AG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/01/2020
Shareholders
(Persons of Significant Control)
Mr Brian Andrew Reynolds
(~60 year old British national)
Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/01/2020
Mrs Ainsley Elizabeth Reynolds
(~50 year old British national)
Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/07/2021
Connections
(Shared officers)
- MRS AINSLEY ELIZABETH REYNOLDS
- MR BRIAN ANDREW REYNOLDS
STANDARD GAS TECHNOLOGIES LIMITED
THE CARBON CHAR STORE LIMITED
WROXTON CAPITAL LIMITED
- MRS AINSLEY ELIZABETH REYNOLDS
- MR BRIAN ANDREW REYNOLDS
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)
HACKNEY PLANS LTD: Maps
Maps show the location of the postcode of the registered office, BS37 6AG.
Map of HACKNEY PLANS LTD at local scale
Map of HACKNEY PLANS LTD at district scale
More Companies in BS37 6AG
Other companies with registered offices in BS37 6AG:
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)