THE HACKNEY PIRATES LIMITED
LONDON

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Company number 07790039
Status Active
Incorporation Date 28 September 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 138 KINGSLAND HIGH STREET, LONDON, E8 2NS
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Termination of appointment of William Rhys Davies as a director on 24 April 2016. The most likely internet sites of THE HACKNEY PIRATES LIMITED are www.thehackneypirates.co.uk, and www.the-hackney-pirates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Brondesbury Park Rail Station is 5.9 miles; to Battersea Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hackney Pirates Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07790039. The Hackney Pirates Limited has been working since 28 September 2011. The present status of the company is Active. The registered address of The Hackney Pirates Limited is 138 Kingsland High Street London E8 2ns. . BEATTIE, Allan Blair is a Director of the company. CLEAVE, Emma Jayne is a Director of the company. HOLDFORTH, Sophie is a Director of the company. PARKIN, Rachel Laura is a Director of the company. WILKINS, Jennifer Ann is a Director of the company. Director ALDENTON, Samuel David has been resigned. Director DAVIES, William Rhys has been resigned. Director PENNY, Katherine Elizabeth has been resigned. The company operates in "Educational support services".


Current Directors

Director
BEATTIE, Allan Blair
Appointed Date: 18 February 2014
63 years old
Director
CLEAVE, Emma Jayne
Appointed Date: 28 September 2011
40 years old
Director
HOLDFORTH, Sophie
Appointed Date: 21 October 2015
53 years old
Director
PARKIN, Rachel Laura
Appointed Date: 21 July 2015
43 years old
Director
WILKINS, Jennifer Ann
Appointed Date: 21 October 2015
74 years old

Resigned Directors

Director
ALDENTON, Samuel David
Resigned: 25 September 2015
Appointed Date: 28 September 2011
42 years old
Director
DAVIES, William Rhys
Resigned: 24 April 2016
Appointed Date: 28 November 2012
50 years old
Director
PENNY, Katherine Elizabeth
Resigned: 18 February 2014
Appointed Date: 28 September 2011
46 years old

Persons With Significant Control

Mr Allan Blair Beattie Ma, Fcca
Notified on: 26 July 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust

THE HACKNEY PIRATES LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
28 Jul 2016
Termination of appointment of William Rhys Davies as a director on 24 April 2016
19 Jan 2016
Appointment of Ms Sophie Holdforth as a director on 21 October 2015
18 Jan 2016
Appointment of Ms Jennifer Ann Wilkins as a director on 21 October 2015
...
... and 14 more events
11 Jan 2013
Total exemption small company accounts made up to 15 December 2011
24 Oct 2012
Annual return made up to 28 September 2012 no member list
24 Oct 2012
Previous accounting period shortened from 30 September 2012 to 15 December 2011
13 Mar 2012
Registered office address changed from 18 Ashwin Street London E8 3DL on 13 March 2012
28 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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