HOUSE OF HACKNEY GROUP LIMITED
LONDON

Hellopages » Greater London » Hackney » E1 6JE

Company number 10696709
Status Active
Incorporation Date 29 March 2017
Company Type Private Limited Company
Address SECOND FLOOR, 131-132 SHOREDITCH HIGH STREET, LONDON, UNITED KINGDOM, E1 6JE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 31 March 2017 GBP 2,022,764.451 ; Appointment of Mr David John Altern Ramsey as a director on 31 March 2017. The most likely internet sites of HOUSE OF HACKNEY GROUP LIMITED are www.houseofhackneygroup.co.uk, and www.house-of-hackney-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.House of Hackney Group Limited is a Private Limited Company. The company registration number is 10696709. House of Hackney Group Limited has been working since 29 March 2017. The present status of the company is Active. The registered address of House of Hackney Group Limited is Second Floor 131 132 Shoreditch High Street London United Kingdom E1 6je. . FOYLE, Jason is a Director of the company. GORMLEY, Frieda is a Director of the company. RAMSEY, David John Altern is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FOYLE, Jason
Appointed Date: 29 March 2017
49 years old
Director
GORMLEY, Frieda
Appointed Date: 29 March 2017
44 years old
Director
RAMSEY, David John Altern
Appointed Date: 31 March 2017
51 years old

Persons With Significant Control

Mr Jason Foyle
Notified on: 29 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Frieda Gormley
Notified on: 29 March 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUSE OF HACKNEY GROUP LIMITED Events

03 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 2,022,764.451
20 Apr 2017
Appointment of Mr David John Altern Ramsey as a director on 31 March 2017
11 Apr 2017
Registration of charge 106967090001, created on 31 March 2017
29 Mar 2017
Incorporation
Statement of capital on 2017-03-29
  • GBP .002
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HOUSE OF HACKNEY GROUP LIMITED Charges

31 March 2017
Charge code 1069 6709 0001
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: Legal mortgage over the property known as part of the…

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