Alistair Hacking Properties Limited

Company Registration Number: 03863753

Company registered in England and Wales

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Alistair Hacking Properties Limited is a Private Company Limited by Shares first registered on 22 October 1999. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

There are 1704 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

03863753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £660,000£660,000£660,000£660,000£660,000£660,000£660,000
Current Assets £49,310£37,856£34,180£27,043£24,023£26,068£34,800
of which Cash £49,310£31,939£3,502£21,400£18,520£26,068£29,575
Total Assets £709,310£697,856£694,180£687,043£684,023£686,068£694,800
Current Liabilities £22,657£20,275£19,745£16,038£11,617£12,932£10,940
Net Current Assets £26,653£17,581£14,435£11,005£12,406£13,136£23,860
Total Net Worth £686,653£677,581£674,435£671,005£672,406£673,136£683,860

Previous Names

  • STEVTON (NO.162) LIMITED, active until 26 November 1999

Company Officers

  • HACKING, Marylyn Louise Treharne

    Secretary

    Appointed on 19 November 1999

     

    Upper Woodhouse Farm
    New Road
    Billingshurst
    West Sussex
    RH14 9DS

  • HACKING, Alistair John

    Director

    Appointed on 19 November 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1944

    Upper Woodhouse Farm
    Billingshurst
    West Sussex
    RH14 9DS

  • HACKING, Marylyn Louise Treharne

    Director

    Appointed on 19 November 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1947

    Upper Woodhouse Farm
    New Road
    Billingshurst
    West Sussex
    RH14 9DS

  • BAXTER, Richard Alistair

    Nominee Secretary

    Appointed on 22 October 1999

    Resigned on 19 November 1999

    Little Stonborough
    Grovers Gardens
    Hindhead
    Surrey
    GU26 6PT

  • ALEXANDER, Alun Tudor

    Nominee Director

    Appointed on 22 October 1999

    Resigned on 19 November 1999

    Nationality: British

    Month of birth: November 1952

    Loxwood
    Fullers Road
    Rowledge Farnham
    Surrey
    GU10 4DF

  • BAXTER, Richard Alistair

    Nominee Director

    Appointed on 22 October 1999

    Resigned on 19 November 1999

    Nationality: British

    Month of birth: May 1962

    Little Stonborough
    Grovers Gardens
    Hindhead
    Surrey
    GU26 6PT

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X634ITX7. Transaction: MzE3MjAzNTk4NWFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR5PA3. Transaction: MzE2MzAwNjYyNGFkaXF6a2N4.

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

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52HPC3V. Transaction: MzE0MzgxNzA4MmFkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4KANNZF. Transaction: MzEzNTI1NzAzNGFkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CJNE97. Transaction: MzEyNzgzMjA3NmFkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBWZRC. Transaction: MzExMTAxMzExMGFkaXF6a2N4.

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

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D1KXTS. Transaction: MzEwNDUyNzIxM2FkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGVME0. Transaction: MzA4OTAxMzA1NGFkaXF6a2N4.

  9. 9 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2C9LVKQ. Transaction: MzA4MTIzMDc4NWFkaXF6a2N4.

  10. 5 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1PF5E. Transaction: MzA2Njk2MzU3MWFkaXF6a2N4.

  11. 21 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQY7P6. Transaction: MzA2MjcyNzEwMmFkaXF6a2N4.

  12. 7 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X9G2DZ11. Transaction: MzA0NjcwOTM0N2FkaXF6a2N4.

  13. 1 March 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L9ZA5RYX. Transaction: MzAzMzA0ODE3N2FkaXF6a2N4.

  14. 2 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XU5NNORL. Transaction: MzAyNjI5NDkwMWFkaXF6a2N4.

  15. 2 November 2010 Registered office address changed from C/O Bsg Valentine 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: XU5NMORK. Transaction: MzAyNjI4OTMwM2FkaXF6a2N4.

  16. 26 April 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LPDMKJEQ. Transaction: MzAxNDI1NzA5M2FkaXF6a2N4.

  17. 9 December 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XDH88FN9. Transaction: MzAwNDYxMTAyNGFkaXF6a2N4.

  18. 9 December 2009 Director's details changed for Alistair John Hacking on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDH86FN7. Transaction: MzAwNDYxMDg4NmFkaXF6a2N4.

  19. 9 December 2009 Director's details changed for Marylyn Louise Treharne Hacking on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDH87FN8. Transaction: MzAwNDYxMDg4N2FkaXF6a2N4.

  20. 10 February 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A2ZK375A. Transaction: MjAyNTQ2NzU4OGFkaXF6a2N4.

  21. 27 October 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X17F34B2. Transaction: MjAxNjQ3MjgwMWFkaXF6a2N4.

  22. 8 March 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: APJH1XSP. Transaction: MjAwMTA1MjA1NmFkaXF6a2N4.

  23. 5 November 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgxODA3MmFkaXF6a2N4.

  24. 3 March 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg4MjIwMmFkaXF6a2N4.

  25. 31 October 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUxODU0MGFkaXF6a2N4.

  26. 18 January 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDExNzQzNzQ5OWFkaXF6a2N4.

  27. 2 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODYxODMwN2FkaXF6a2N4.

  28. 20 April 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MjU3NjUyOWFkaXF6a2N4.

  29. 8 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM2OTg5NGFkaXF6a2N4.

  30. 19 April 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4ODA1NjMwMGFkaXF6a2N4.

  31. 30 December 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5NTE1MjgwMGFkaXF6a2N4.

  32. 27 October 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI4MzM4MGFkaXF6a2N4.

  33. 5 October 2003 Delivery ext'd 3 mth 30/11/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5Mzg3MjEyOGFkaXF6a2N4.

  34. 12 November 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY1MTE3MWFkaXF6a2N4.

  35. 3 October 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExMzkyMDIyN2FkaXF6a2N4.

  36. 28 October 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY2NDE5MWFkaXF6a2N4.

  37. 21 August 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExMTY1NDI0OWFkaXF6a2N4.

  38. 5 January 2001 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ4NTc1NWFkaXF6a2N4.

  39. 15 August 2000 Accounting reference date extended from 31/10/00 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODMzMTg1OWFkaXF6a2N4.

  40. 3 April 2000 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE1MTA5NjE4NGFkaXF6a2N4.

  41. 3 April 2000 Ad 30/11/99--------- £ si [email protected]=14900 £ ic 100/15000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Njc3MzQ0M2FkaXF6a2N4.

  42. 1 February 2000 Nc inc already adjusted 30/11/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NzI1OTcxM2FkaXF6a2N4.

  43. 1 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTQ5NTI0OGFkaXF6a2N4.

  44. 1 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTQ1ODAzOWFkaXF6a2N4.

  45. 1 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTU0Njk1OGFkaXF6a2N4.

  46. 13 December 1999 Ad 25/11/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDcyOTIyNWFkaXF6a2N4.

  47. 26 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE1Njc4N2FkaXF6a2N4.

  48. 26 November 1999 Registered office changed on 26/11/99 from: 1 the billings walnut tree close guildford surrey GU1 4YD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDc5NTQ3NWFkaXF6a2N4.

  49. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTU0NjE3NWFkaXF6a2N4.

  50. 26 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDYwNDY0N2FkaXF6a2N4.

  51. 26 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzM2MTcwOGFkaXF6a2N4.

  52. 25 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODExMDk5MmFkaXF6a2N4.

  53. 22 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjM0ODA4M2FkaXF6a2N4.

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