Company number 09132083
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address 30 BINLEY ROAD, COVENTRY, CV3 1JA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Director's details changed for Ms Sophie Hackford on 25 January 2016. The most likely internet sites of SOPHIE HACKFORD LTD are www.sophiehackford.co.uk, and www.sophie-hackford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Sophie Hackford Ltd is a Private Limited Company.
The company registration number is 09132083. Sophie Hackford Ltd has been working since 15 July 2014.
The present status of the company is Active. The registered address of Sophie Hackford Ltd is 30 Binley Road Coventry Cv3 1ja. . HACKFORD, Sophie is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 09 September 2014
Appointed Date: 15 July 2014
82 years old
Persons With Significant Control
Ms Sophie Hackford
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
SOPHIE HACKFORD LTD Events
12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
23 Aug 2016
Confirmation statement made on 15 July 2016 with updates
25 Jan 2016
Director's details changed for Ms Sophie Hackford on 25 January 2016
17 Dec 2015
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
...
... and 2 more events
17 Sep 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-07-16
17 Sep 2014
Appointment of Ms Sophie Hackford as a director on 15 July 2014
09 Sep 2014
Termination of appointment of Graham Cowan as a director on 9 September 2014
09 Sep 2014
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 119 the Hub, 300 Kensal Road London W10 5BE on 9 September 2014
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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MODEL ARTICLES ‐
Model articles adopted