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Alistair Hacking Limited

Company Registration Number: 03135908

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alistair Hacking Limited is a Private Company Limited by Shares first registered on 8 December 1995. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

There are 1743 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

03135908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£8,000
Current Assets £438,595£472,066£555,581£533,300£376,204£360,675£359,919
of which Cash £98,375£0£146,981£80,166£6,015£27,941£14,296
Total Assets £438,595£472,066£555,581£533,300£376,204£360,675£367,919
Current Liabilities £120,379£143,664£209,520£203,600£4,697£2,483£4,321
Net Current Assets £318,216£328,402£346,061£329,700£371,507£358,192£355,598
Total Net Worth £336,690£356,113£383,009£375,885£371,509£358,194£363,598

Previous Names

No previous names

Company Officers

  • HACKING, Marylyn Louise Treharne

    Secretary

    Appointed on 22 January 1996

     

    Upper Woodhouse Farm
    New Road
    Billingshurst
    West Sussex
    RH14 9DS

  • HACKING, Alistair John

    Director

    Appointed on 10 December 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    Upper Woodhouse Farm
    Billingshurst
    West Sussex
    RH14 9DS

  • HACKING, Marylyn Louise Treharne

    Director

    Appointed on 22 January 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    Upper Woodhouse Farm
    New Road
    Billingshurst
    West Sussex
    RH14 9DS

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 1995

    Resigned on 11 December 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 8 December 1995

    Resigned on 11 December 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 13 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X623S30W. Transaction: MzE3MDk3OTQxNWFkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8JTP6. Transaction: MzE2NjY5NjE1NWFkaXF6a2N4.

  3. 10 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HPAR6. Transaction: MzE0MzgxNjY4MGFkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCGK5F. Transaction: MzEzOTQyNzM1OGFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFH1D4. Transaction: MzExNDY4MTY2OWFkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MCVR2B. Transaction: MzExMzEyMTE1NWFkaXF6a2N4.

  7. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LUJR7. Transaction: MzA5NzE4MTc5MmFkaXF6a2N4.

  8. 13 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHDI63. Transaction: MzA5MjUyNjE0MmFkaXF6a2N4.

  9. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250FQ1F. Transaction: MzA3NTMwMDA2MmFkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6T4TF. Transaction: MzA3MDMxOTIyM2FkaXF6a2N4.

  11. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15RJ3R7. Transaction: MzA1NTI0MTc0OWFkaXF6a2N4.

  12. 3 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSZI0. Transaction: MzA0OTk4OTQwOWFkaXF6a2N4.

  13. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8M63SWC. Transaction: MzAzNTExODIxNGFkaXF6a2N4.

  14. 4 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XD9Q8QIP. Transaction: MzAyOTY4Nzg3MGFkaXF6a2N4.

  15. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPUCBIR0. Transaction: MzAxMjg4NjgyMmFkaXF6a2N4.

  16. 15 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XGJMWFTM. Transaction: MzAwNTAyMjExNWFkaXF6a2N4.

  17. 6 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6WQ89GA. Transaction: MjAzMjMyOTM2N2FkaXF6a2N4.

  18. 15 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDZX5OB. Transaction: MjAyMDI2ODQ5MmFkaXF6a2N4.

  19. 16 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ADDJNZQV. Transaction: MjAwNTU1NjU2NGFkaXF6a2N4.

  20. 2 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxODAyN2FkaXF6a2N4.

  21. 2 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTk3NTY2MGFkaXF6a2N4.

  22. 10 August 2007 Accounting reference date extended from 31/01/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mzc1ODYyN2FkaXF6a2N4.

  23. 13 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc4MzU5NWFkaXF6a2N4.

  24. 5 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkxODM0NWFkaXF6a2N4.

  25. 20 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU0MDU0OGFkaXF6a2N4.

  26. 7 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MTI2MjE3OGFkaXF6a2N4.

  27. 21 March 2005 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0NDU1NTI3NmFkaXF6a2N4.

  28. 15 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc5NzU1MWFkaXF6a2N4.

  29. 6 December 2004 Delivery ext'd 3 mth 31/01/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMzY4NTY1NmFkaXF6a2N4.

  30. 4 March 2004 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3NTU3NzM3NmFkaXF6a2N4.

  31. 24 December 2003 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA0MTYyMWFkaXF6a2N4.

  32. 3 December 2003 Delivery ext'd 3 mth 31/01/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNzM3MDEzM2FkaXF6a2N4.

  33. 25 March 2003 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyNDAxNjY4MmFkaXF6a2N4.

  34. 20 December 2002 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ3ODQwOWFkaXF6a2N4.

  35. 4 December 2002 Delivery ext'd 3 mth 31/01/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MDYxOTEyNWFkaXF6a2N4.

  36. 12 December 2001 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc3MTk3MWFkaXF6a2N4.

  37. 4 December 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1MzYwMjE5MGFkaXF6a2N4.

  38. 2 January 2001 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg0NjE4N2FkaXF6a2N4.

  39. 1 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAyNzUyOTcyMGFkaXF6a2N4.

  40. 24 December 1999 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk2NDkxMWFkaXF6a2N4.

  41. 14 July 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0Njc0OTI0M2FkaXF6a2N4.

  42. 10 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0MzMyMjE5OGFkaXF6a2N4.

  43. 4 December 1998 Return made up to 08/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk2Njg4OGFkaXF6a2N4.

  44. 17 December 1997 Return made up to 08/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTczMTg0N2FkaXF6a2N4.

  45. 15 September 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE0MjAzODU2OGFkaXF6a2N4.

  46. 7 January 1997 Return made up to 08/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM5NTkwOGFkaXF6a2N4.

  47. 17 September 1996 Ad 11/12/95--------- £ si [email protected]=400000 £ ic 1/400001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDc4MDc0OWFkaXF6a2N4.

  48. 6 September 1996 Accounting reference date notified as 31/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0MzQ2MTE1OGFkaXF6a2N4.

  49. 18 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjI1MTQxOGFkaXF6a2N4.

  50. 6 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTEwMjQ5N2FkaXF6a2N4.

  51. 6 February 1996 Registered office changed on 06/02/96 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjYxMjMwNWFkaXF6a2N4.

  52. 2 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDgzMzM3OGFkaXF6a2N4.

  53. 2 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzE3NzI4MWFkaXF6a2N4.

  54. 2 January 1996 Registered office changed on 02/01/96 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODU2Mzk4OWFkaXF6a2N4.

  55. 8 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjIxNTg4OGFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 08:48:17 +0100