Bennett's (Hackbridge) Limited

Active00474566 Private limited company
Incorporated
2 November 1949 (77 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
50 Lankers Drive
Harrow
HA2 7PD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2023
British
Born January 1950 (76)
Officer history (6 former)
21 April 2026
14 April 2023
Appointed Shamsi, Irfan Ellahi as Director
14 April 2023
14 April 2023
Resigned Ettling, John Barrington as Secretary
14 April 2023
Resigned Ettling, John Barrington as Director
31 July 2020
Resigned Fagan, Matthew as Director
1 September 1995
Appointed Fagan, Matthew as Director
1 September 1995
Resigned Cook, Frank as Director
26 June 1992
Resigned Ettling, Barrymore Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11388128
Former controllers (1)
14 April 2023
Ceased Hutchings & Harding Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bennett's (Hackbridge) Limited This company Owns 75–100% of shares
Hutchings & Harding Europe Limited Owns 75–100% of shares
Hutchings & Harding Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Balance sheet detail
202520242023202220212020
Current Assets£500
Debtors£500£500£500£500
Net Current Assets£500£500£500£500
Net Assets£500
Shareholder Funds£500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 May 2026Termination of appointment of a director
15 March 2026Accounts for a dormant company30 June 2025
4 December 2025Confirmation statement with no updates22 November 2025
23 March 2025Accounts for a dormant company30 June 2024
24 November 2024Confirmation statement with no updates22 November 2024
Show all recent filings

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