HACKER ENTERPRISES LIMITED

Profile HACKER ENTERPRISES LIMITED

Actual on 01.09.2021
Company name
HACKER ENTERPRISES LIMITED
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Company number
04220377
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 21 May 2001
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Accounts

Overdue

Next accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Tuesday, 12 May 2020 due by Tuesday, 26 May 2020

Last statement dated Sunday, 12 May 2019

Annual returns

Overdue

Next annual return date due by Sunday, 18 June 2017

Last annual return made up to Saturday, 21 May 2016

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
8 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA
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PSC and Officers HACKER ENTERPRISES LIMITED

Officers

(as of 19.09.2020)

SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 21 May 2001
Resigned on: Monday, 21 May 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
MASON, Neville Graeme
Status: Not active
Appointed on: Wednesday, 10 November 2010
Resigned on: Tuesday, 24 September 2019
Correspondence address: Bathstore 127-133 St James Road, Northampton, England, Northamptonshire, NN5 5LE
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Managing Director
Country of residence: England
MASON, Neville Graeme
Status: Not active
Appointed on: Wednesday, 10 November 2010
Resigned on: Wednesday, 09 March 2016
Correspondence address: Bathstore 127-133 St James Road, Northampton, Northamptonshire, NN5 5LE
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HEATHCOTE HACKER, Mark David
Status: Not active
Appointed on: Monday, 21 May 2001
Resigned on: Wednesday, 10 November 2010
Correspondence address: 19 East Park Parade, Northampton, NN1 4LE
Nationality: Zimbabwean
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEATHCOTE HACKER, Susan Anne
Status: Not active
Appointed on: Monday, 21 May 2001
Resigned on: Wednesday, 10 November 2010
Correspondence address: 19 East Park Parade, Northampton, NN1 4LE
Role: Secretary
HEATHCOTE HACKER, Susan Anne
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Wednesday, 10 November 2010
Correspondence address: 19 East Park Parade, Northampton, Northamptonshire, NN1 4LE
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Neville Graeme Mason
Status: Active
Notified on: Sunday, 22 May 2016
Correspondence address: Sileby
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Neville Graeme Mason
Status: Active
Notified on: Sunday, 22 May 2016
Correspondence address: 8 Leicester
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors