HACKER OWN BRAND LIMITED
MIDDLESEX

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Company number 01512032
Status Active
Incorporation Date 12 August 1980
Company Type Private Limited Company
Address 25 WOODHALL GATE, PINNER, MIDDLESEX, HA5 4TN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Stephen Graham Fass as a director on 31 December 2015. The most likely internet sites of HACKER OWN BRAND LIMITED are www.hackerownbrand.co.uk, and www.hacker-own-brand.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Hacker Own Brand Limited is a Private Limited Company. The company registration number is 01512032. Hacker Own Brand Limited has been working since 12 August 1980. The present status of the company is Active. The registered address of Hacker Own Brand Limited is 25 Woodhall Gate Pinner Middlesex Ha5 4tn. . HERDEN, Sven is a Director of the company. Secretary FASS, Deborah has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Director FASS, Belinda Nicole has been resigned. Director FASS, Stephen Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HERDEN, Sven
Appointed Date: 01 July 2015
47 years old

Resigned Directors

Secretary
FASS, Deborah
Resigned: 12 October 1994
Secretary
CR SECRETARIES LIMITED
Resigned: 22 September 2009
Appointed Date: 12 October 1994
Director
FASS, Belinda Nicole
Resigned: 10 October 2013
Appointed Date: 01 January 2009
64 years old
Director
FASS, Stephen Graham
Resigned: 31 December 2015
77 years old

Persons With Significant Control

Ms Evelyn De Roo
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HACKER OWN BRAND LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Termination of appointment of Stephen Graham Fass as a director on 31 December 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
24 Jul 2015
Appointment of Sven Herden as a director on 1 July 2015
...
... and 98 more events
09 Dec 1988
Return made up to 14/07/88; full list of members
09 Dec 1988
Registered office changed on 09/12/88 from: 295 edgware road london W2 1BL
19 Aug 1988
First gazette
12 Aug 1980
Certificate of incorporation
12 Aug 1980
Incorporation

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