BLUE HACKLE LIMITED

Profile BLUE HACKLE LIMITED

Actual on 01.11.2020
Company name
BLUE HACKLE LIMITED
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Company number
05125439
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 May 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 11 May 2021 due by Tuesday, 25 May 2021

Last statement dated Monday, 11 May 2020

Annual returns

Overdue

Next annual return date due by Thursday, 08 June 2017

Last annual return made up to Wednesday, 11 May 2016

Nature of business (SIC)
80100 - Private security activities
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Registered office address
170 DRAYCOTT AVENUE, ENGLAND, HARROW, HA3 0BZ
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PSC and Officers BLUE HACKLE LIMITED

Officers

(as of 19.09.2020)

AKEL, Ibrahim Nichola Ibrahim
Status: Active
Appointed on: Monday, 24 February 2020
Correspondence address: Draycott Avenue, MAVANI SHAH, England, Harrow, HA3 0BX, 170
Nationality: Jordanian
Date of birth: October 1986
Role: Director
Occupation: Lawyer
Country of residence: Jordan
NELL, JR, Paul
Status: Not active
Appointed on: Thursday, 28 April 2016
Resigned on: Friday, 18 August 2017
Correspondence address: Finsbury Square, United Kingdom, London, EC2A 1AF, 10
Nationality: American
Date of birth: December 1949
Role: Director
Occupation: Business Executive
Country of residence: Usa
O'HARE, Peter Colin
Status: Not active
Appointed on: Thursday, 03 June 2004
Resigned on: Friday, 19 May 2006
Correspondence address: 133 Havannah Street, South Glamorgan, Cardiff, CF10 5SF
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
RAPER, Charles
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Friday, 21 October 2005
Correspondence address: 12 Eyot Gardens, London, W6 9TN
Role: Secretary
RAPER, Charles
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Friday, 21 October 2005
Correspondence address: 12 Eyot Gardens, London, W6 9TN
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Security Consultant
POWELL, Stephen Colin
Status: Not active
Appointed on: Wednesday, 12 January 2005
Resigned on: Friday, 28 September 2007
Correspondence address: Bodmin Close, Belmont, Herefordshire, Hereford, HR2 7RB, 1
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
MONRO, Peter Lachlan Alexander
Status: Not active
Appointed on: Friday, 04 June 2004
Resigned on: Monday, 14 May 2012
Correspondence address: Lillian Road, United Kingdom, London, SW13 9JG, 29
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: England
RAPER, Michael Donald Stanley
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Monday, 14 May 2012
Correspondence address: Luppitt, United Kingdom, Devon, Honiton, EX14 4TS, Mohuns Ottery
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEXAGON TDS LIMITED
Status: Not active
Appointed on: Monday, 30 April 2012
Resigned on: Monday, 24 February 2020
Correspondence address: Finsbury Square, United Kingdom, London, EC2A 1AF, 10
Role: Corporate Secretary
Place registered: UK
Registration number: 07407685
MCGILL, William Glen Guthrie
Status: Not active
Appointed on: Wednesday, 13 June 2018
Resigned on: Monday, 24 February 2020
Correspondence address: Draycott Avenue, England, Harrow, HA3 0BZ, 170
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITLOW, William Atkinson
Status: Not active
Appointed on: Monday, 14 May 2012
Resigned on: Monday, 29 February 2016
Correspondence address: Finsbury Square, United Kingdom, London, EC2A 1AF, 10
Nationality: Us Citizen
Date of birth: February 1949
Role: Director
Occupation: Ceo Of Blue Hackle Llc
Country of residence: United States Of America
OWENS, Paul Justin
Status: Not active
Appointed on: Thursday, 08 February 2007
Resigned on: Monday, 30 April 2007
Correspondence address: 6 Daylesford Avenue, Roehampton, London, SW15 5QR
Role: Secretary
GOODLAD, Richard
Status: Not active
Appointed on: Monday, 11 June 2007
Resigned on: Monday, 30 April 2012
Correspondence address: Valley House Middle End, Leckhampstead, Buckinghamshire, Buckingham, MK18 5NS
Role: Secretary
JONES, Tobin Niell
Status: Not active
Appointed on: Friday, 21 October 2005
Resigned on: Thursday, 08 February 2007
Correspondence address: Vine Cottage, 16 Walton Road, Surrey, East Molesey, KT8 0DF
Role: Secretary
JONES, Tobin Niell
Status: Not active
Appointed on: Friday, 21 October 2005
Resigned on: Thursday, 08 February 2007
Correspondence address: Vine Cottage, 16 Walton Road, Surrey, East Molesey, KT8 0DF
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
LUND, George
Status: Not active
Appointed on: Thursday, 28 April 2016
Resigned on: Thursday, 18 January 2018
Correspondence address: Finsbury Square, United Kingdom, London, EC2A 1AF, 10
Nationality: American
Date of birth: June 1964
Role: Director
Occupation: Banking; Private Equity
Country of residence: United States
GLORIA, Maria
Status: Not active
Appointed on: Tuesday, 21 July 2015
Resigned on: Thursday, 28 April 2016
Correspondence address: Finsbury Square, United Kingdom, London, EC2A 1AF, 10
Nationality: American
Date of birth: December 1967
Role: Director
Occupation: Director Of Finance
Country of residence: Usa
ODUAH, Philip
Status: Not active
Appointed on: Wednesday, 26 September 2012
Resigned on: Tuesday, 11 December 2012
Correspondence address: Dominion Street, United Kingdom, London, EC2M 2EE, Ten
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 11 May 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
AL SHAIKHLI, Munaf Sabeeh Abdulqader
Status: Not active
Appointed on: Thursday, 18 January 2018
Resigned on: Wednesday, 13 June 2018
Correspondence address: Finsbury Square, United Kingdom, London, EC2A 1AF, 10
Nationality: Dominican
Date of birth: August 1985
Role: Director
Occupation: Director
Country of residence: Jordan
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Person with significant control

(as of 01.11.2020)

Munaf Sabeeh Abdulqader Al Shaikhli
Status: Active
Notified on: Thursday, 18 January 2018
Correspondence address: United Kingdom, London, 10
Nationality: Dominican
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: Jordan
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Munaf Sabeeh Abdulqader Al Shaikhli
Status: Active
Notified on: Thursday, 18 January 2018
Correspondence address: England, Harrow, 170
Nationality: Dominican
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: Jordan
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 11 May 2017
Legal form: Persons With Significant Control Statement