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 Number12409654
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1GOWRAN HOUSE 56 BROAD STREET
Address Line 2CHIPPING SODBURY
Post TownBRISTOL
PostcodeBS37 6AG

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date14/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
BLACKFIELD LAND LIMITED
  • MR BRIAN ANDREW REYNOLDS
  • MRS AINSLEY ELIZABETH REYNOLDS
  • MR BRIAN ANDREW REYNOLDS
STANDARD GAS LIMITED
  • MR BRIAN ANDREW REYNOLDS
STANDARD GAS TECHNOLOGIES LIMITED
  • MR BRIAN ANDREW REYNOLDS
THE CARBON CHAR STORE LIMITED
  • MR BRIAN ANDREW REYNOLDS
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 local scale
Map of HACKNEY PLANS LTD at district scale
Map of HACKNEY PLANS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)