THE HACKING PARTNERSHIP PLC
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03729837
Status Active
Incorporation Date 10 March 1999
Company Type Public Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Ms Dianne Muriel Levinson on 1 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of THE HACKING PARTNERSHIP PLC are www.thehackingpartnership.co.uk, and www.the-hacking-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hacking Partnership Plc is a Public Limited Company. The company registration number is 03729837. The Hacking Partnership Plc has been working since 10 March 1999. The present status of the company is Active. The registered address of The Hacking Partnership Plc is 73 Cornhill London Ec3v 3qq. . E L SERVICES LIMITED is a Secretary of the company. DYER, Clare Alexandra Pandora is a Director of the company. DYER, Mark Randolph is a Director of the company. LEVINSON, Dianne Muriel is a Director of the company. Secretary BAKER, Melanie has been resigned. Secretary SPICE, Wyndam George has been resigned. Secretary RICHARD FREEMAN & CO SECRETARIES LIMITED has been resigned. Director DYER, Clare Alexandra Pandora has been resigned. Director LEVINSON, Dianne Muriel has been resigned. Director LEVINSON, Dianne Muriel has been resigned. Director VERAHRAMIAN, Hormoz has been resigned. Director RICHARD FREEMAN & CO NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
E L SERVICES LIMITED
Appointed Date: 04 March 2002
Director
DYER, Clare Alexandra Pandora
Appointed Date: 20 April 2016
61 years old
Director
DYER, Mark Randolph
Appointed Date: 15 May 2006
61 years old
Director
LEVINSON, Dianne Muriel
Appointed Date: 20 April 2016
85 years old

Resigned Directors

Secretary
BAKER, Melanie
Resigned: 29 June 2001
Appointed Date: 10 March 1999
Secretary
SPICE, Wyndam George
Resigned: 04 March 2002
Appointed Date: 29 June 2001
Secretary
RICHARD FREEMAN & CO SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
DYER, Clare Alexandra Pandora
Resigned: 11 January 2016
Appointed Date: 11 January 2016
61 years old
Director
LEVINSON, Dianne Muriel
Resigned: 20 April 2016
Appointed Date: 03 February 2016
85 years old
Director
LEVINSON, Dianne Muriel
Resigned: 03 February 2016
Appointed Date: 04 January 2012
85 years old
Director
VERAHRAMIAN, Hormoz
Resigned: 04 January 2012
Appointed Date: 10 March 1999
57 years old
Director
RICHARD FREEMAN & CO NOMINEES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Ms Dianne Levinson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Newington Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HACKING PARTNERSHIP PLC Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
03 Feb 2017
Director's details changed for Ms Dianne Muriel Levinson on 1 February 2017
10 Oct 2016
Full accounts made up to 31 March 2016
10 Oct 2016
Director's details changed for Mrs Dianne Muriel Levinson on 10 October 2016
05 Oct 2016
Appointment of Mrs Dianne Muriel Levinson as a director on 20 April 2016
...
... and 74 more events
01 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1999
New director appointed
19 Mar 1999
Director resigned
16 Mar 1999
Registered office changed on 16/03/99 from: 13 radnor walk london SW3 4BP
10 Mar 1999
Incorporation

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