HACON STUDIO LTD
LONDON

Hellopages » Greater London » Hackney » E8 3QY

Company number 06427835
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address 1/50 HACON SQUARE, RICHMOND ROAD, LONDON, E8 3QY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Registration of charge 064278350002, created on 12 April 2016. The most likely internet sites of HACON STUDIO LTD are www.haconstudio.co.uk, and www.hacon-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 8.1 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hacon Studio Ltd is a Private Limited Company. The company registration number is 06427835. Hacon Studio Ltd has been working since 15 November 2007. The present status of the company is Active. The registered address of Hacon Studio Ltd is 1 50 Hacon Square Richmond Road London E8 3qy. . HAGE, Bettina is a Secretary of the company. NG, Keh Hui is a Director of the company. Secretary NG, Tina has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HAGE, Bettina
Appointed Date: 01 April 2008
Director
NG, Keh Hui
Appointed Date: 15 November 2007
50 years old

Resigned Directors

Secretary
NG, Tina
Resigned: 01 April 2008
Appointed Date: 15 November 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007

Persons With Significant Control

Ms Bettina Hage
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Keh Hui Ng
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HACON STUDIO LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
19 Apr 2016
Registration of charge 064278350002, created on 12 April 2016
16 Mar 2016
Registration of charge 064278350001, created on 16 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
04 Feb 2008
Accounting reference date extended from 30/11/08 to 31/03/09
04 Feb 2008
Ad 15/11/07-15/11/07 £ si 50@1=50 £ ic 1/51
15 Nov 2007
New secretary appointed
15 Nov 2007
Secretary resigned
15 Nov 2007
Incorporation

HACON STUDIO LTD Charges

12 April 2016
Charge code 0642 7835 0002
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as rostrum house, cheriton place…
16 March 2016
Charge code 0642 7835 0001
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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