Restoration Hackney Limited. Head office in London. Check Director.

Restoration Hackney Limited, London

Restoration Hackney Limited is a private limited company. Situated at 160 Brick Lane, London E1 6RU, the above-mentioned 10 years old business was incorporated on 2014-03-27 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in the enterprise: Damien J. (appointed on 03 January 2024).

About
Name: Restoration Hackney Limited
Number: 08964022
Incorporation date: 2014-03-27
End of financial year: 31 March


Address:	160 Brick Lane London E1 6RU
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Damien J.

3 January 2024

Nature of control:	75,01-100% shares right to appoint and remove directors

James G.

6 April 2016 - 3 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Edward C.

6 April 2016 - 3 January 2024

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	5,901,177	1,245,836	717,414	626,062

The target date for Restoration Hackney Limited confirmation statement filing is 2024-04-10. The most recent confirmation statement was submitted on 2023-03-27. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Damien J. that owns over 3/4 of shares. James G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	2024/01/03 - the day director's appointment was terminated filed on: 12th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2024/01/03 - the day director's appointment was terminated filed on: 12th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/01/03. filed on: 12th, January 2024 \| officers	Free Download (2 pages)
TM01	2024/01/03 - the day director's appointment was terminated filed on: 12th, January 2024 \| officers	Free Download (1 page)
AD01	Address change date: 2024/01/12. New Address: 152 Portland Road London SE25 4PT. Previous address: 160 Brick Lane London Greater London E1 6RU filed on: 12th, January 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, March 2021 \| accounts	Free Download (9 pages)
TM01	2020/10/13 - the day director's appointment was terminated filed on: 13th, October 2020 \| officers	Free Download (1 page)
TM01	2020/10/13 - the day director's appointment was terminated filed on: 13th, October 2020 \| officers	Free Download (1 page)
MR04	Charge 089640220005 satisfaction in full. filed on: 8th, July 2020 \| mortgage	Free Download (1 page)
MR04	Charge 089640220008 satisfaction in full. filed on: 8th, July 2020 \| mortgage	Free Download (1 page)
MR04	Charge 089640220010 satisfaction in full. filed on: 8th, July 2020 \| mortgage	Free Download (1 page)
MR04	Charge 089640220007 satisfaction in full. filed on: 8th, July 2020 \| mortgage	Free Download (1 page)
MR04	Charge 089640220006 satisfaction in full. filed on: 8th, July 2020 \| mortgage	Free Download (1 page)
MR04	Charge 089640220009 satisfaction in full. filed on: 8th, July 2020 \| mortgage	Free Download (1 page)
MR04	Charge 089640220004 satisfaction in full. filed on: 8th, July 2020 \| mortgage	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, July 2020 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, June 2020 \| accounts	Free Download (9 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, March 2020 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, July 2019 \| accounts	Free Download (6 pages)
MR01	Registration of charge 089640220010, created on 2018/11/01 filed on: 14th, November 2018 \| mortgage	Free Download (26 pages)
MR04	Charge 089640220003 satisfaction in full. filed on: 7th, August 2018 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, June 2018 \| accounts	Free Download (7 pages)
AD01	Address change date: 2017/12/07. New Address: 160 Brick Lane London Greater London E1 6RU. Previous address: 81 Rivington Street London EC2A 3AY filed on: 7th, December 2017 \| address	Free Download (2 pages)
CH01	On 2017/01/26 director's details were changed filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/27 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
MR01	Registration of charge 089640220009, created on 2016/04/18 filed on: 4th, May 2016 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 089640220007, created on 2016/04/18 filed on: 22nd, April 2016 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 089640220008, created on 2016/04/18 filed on: 22nd, April 2016 \| mortgage	Free Download (29 pages)
MR04	Charge 089640220001 satisfaction in full. filed on: 15th, April 2016 \| mortgage	Free Download (1 page)
MR04	Charge 089640220002 satisfaction in full. filed on: 15th, April 2016 \| mortgage	Free Download (1 page)
CH01	On 2015/11/13 director's details were changed filed on: 1st, December 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 13th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/27 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/25 capital
CH01	On 2015/03/27 director's details were changed filed on: 24th, August 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/08/24. New Address: 81 Rivington Street London EC2A 3AY. Previous address: 40-41 Pall Mall London SW1Y 5JQ United Kingdom filed on: 24th, August 2015 \| address	Free Download (1 page)
CH01	On 2015/03/27 director's details were changed filed on: 24th, August 2015 \| officers	Free Download (2 pages)
CH01	On 2015/03/27 director's details were changed filed on: 24th, August 2015 \| officers	Free Download (2 pages)
CH01	On 2015/03/27 director's details were changed filed on: 24th, August 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/05/06. New Address: 40-41 Pall Mall London SW1Y 5JQ. Previous address: 40-41 Pall Mall London SW1Y 5JG United Kingdom filed on: 6th, May 2015 \| address	Free Download (1 page)
AD01	Address change date: 2015/04/15. New Address: 40-41 Pall Mall London SW1Y 5JG. Previous address: Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE United Kingdom filed on: 15th, April 2015 \| address	Free Download (1 page)
MR01	Registration of charge 089640220006, created on 2015/01/23 filed on: 30th, January 2015 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 089640220004, created on 2015/01/23 filed on: 23rd, January 2015 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 089640220005, created on 2015/01/23 filed on: 23rd, January 2015 \| mortgage	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 7th, September 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, September 2014 \| resolution
AP01	New director appointment on 2014/08/18. filed on: 29th, August 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/10. filed on: 25th, July 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 18th, July 2014 \| resolution	Free Download (32 pages)
SH08	Change of share class name or designation filed on: 18th, July 2014 \| capital	Free Download (2 pages)
MR01	Registration of charge 089640220003 filed on: 17th, June 2014 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 089640220002 filed on: 4th, June 2014 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 089640220001 filed on: 4th, June 2014 \| mortgage	Free Download (26 pages)
TM01	2014/04/24 - the day director's appointment was terminated filed on: 24th, April 2014 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, March 2014 \| incorporation	Free Download (27 pages)

Companies nearby
Urbiana Uk Ltd (0.00 mile)
Oceanic Creations (london) Ltd. (0.02 mile)
Fulcrum Networks Limited (0.03 mile)
Vitamalt (west Africa) Limited (0.03 mile)


Shroff Ltd (0.01 mile)
Brick Lane Bookshop Limited (0.02 mile)
Saint London Xvi Limited (0.03 mile)
Factotum Music Limited (0.03 mile)

Find other company