Hackford Residents Association Limited

Active01871695 Private limited company
Incorporated
14 December 1984 (41 years)
Previously known as
Circletune Property Management Limited (until 19 July 2010)
Industry
Combined facilities support activities (81100)
Directors
Alexandra Sarah Mcclinton Pugh
Annabel Mary Symington
Mark Andrew Shelton
Owned by
Alexandra Sarah Mcclinton Pugh
Mark Andrew Shelton
Accounts type
Micro entity
Region
Greater London
Address
54 Hackford Road
London
SW9 0RF

Filing status

Accounts due
17 September 2027
Last accounts
17 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pugh, Alexandra Sarah Mcclinton, Dr
Director · Appointed 5 May 2025
British
Born June 1996 (30)
Symington, Annabel Mary
Director · Appointed 31 May 2020
British
Born June 1986 (40)
Shelton, Mark Andrew
Director · Appointed 1 April 2007
British
Born February 1969 (57)
Officer history (20 former)
6 May 2025
Resigned Read, Ty Paul as Secretary
6 May 2025
Resigned Read, Ty Paul as Director
5 May 2025
Appointed Pugh, Alexandra Sarah Mcclinton, Dr as Director
31 May 2020
Appointed Symington, Annabel Mary as Director
30 March 2020
Resigned Flynn, Anthony Miles as Director
10 March 2020
Resigned Flynn, Anthony Miles as Secretary
10 March 2020
Appointed Read, Ty Paul as Secretary
1 May 2019
Appointed Read, Ty Paul as Director
15 September 2018
Resigned Fullarton, David Derek as Director
10 December 2016
Appointed Flynn, Anthony Miles as Secretary
10 December 2016
Resigned Shelton, Mark Andrew as Secretary
25 April 2014
Appointed Flynn, Anthony Miles as Director
22 April 2014
Resigned Venturini, Paolo as Director
1 January 2008
Appointed Venturini, Paolo as Director
1 January 2008
Resigned Helmer, Victoria Jane as Director
1 April 2007
Resigned Bagshaw, David Grenville as Secretary
1 April 2007
Appointed Shelton, Mark Andrew as Secretary
1 April 2007
Appointed Shelton, Mark Andrew as Director
1 April 2007
Resigned Bagshaw, David Grenville as Director
19 July 2004
Appointed Helmer, Victoria Jane as Director
18 July 2004
Resigned Bawolec, Pawel as Director
10 June 2004
Appointed Bawolec, Pawel as Director
9 June 2004
Resigned Stecko, Malgorzata as Director
1 June 2004
Appointed Bagshaw, David Grenville as Secretary
1 June 2004
Appointed Bagshaw, David Grenville as Director
31 May 2004
Resigned Thomas, William Owain as Secretary
31 May 2004
Resigned Thomas, William Owain as Director
1 July 1999
Appointed Thomas, William Owain as Secretary
1 July 1999
Appointed Thomas, William Owain as Director
29 June 1999
Resigned Barrett, Andrew William, Dr as Director
29 June 1999
Resigned Barrett, Andrew William, Dr as Secretary
14 June 1996
Appointed Stecko, Malgorzata as Director
14 June 1996
Resigned Morrison, Michelle Elizabeth as Secretary
14 June 1996
Resigned Morrison, Ian Gordon as Director
14 June 1996
Appointed Barrett, Andrew William, Dr as Secretary
22 December 1994
Appointed Barrett, Andrew William, Dr as Director
22 December 1994
Appointed Morrison, Michelle Elizabeth as Secretary
21 December 1994
Resigned Burgess, Patricia Margaret as Secretary
21 December 1994
Resigned Burgess, Patricia Margaret as Director

Ownership 3 active

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

Alexandra Sarah Mcclinton Pugh
Individual · Notified 18 May 2025
Owns 25–50% of shares
British
Born June 1996 (30)
Annabel Mary Symington
Individual · Notified 30 March 2020
Has significant influence or control
British
Born June 1986 (40)
Mark Andrew Shelton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Former controllers (3)
6 May 2025
Ceased Ty Paul Read — Owns 25–50% of shares
30 March 2020
Ceased Anthony Miles Flynn — Owns 25–50% of shares
1 May 2019
Ceased The Executor Of David Derek Fullarton — Owns 25–50% of shares

Financials

Net Assets
(£628)
Employees
3
Current Ratio
0.8x

Trend

Net Assets
(£2k) (£1k) (£500) £0 £500 2019 2020 2021 2022 2023 2024 £117 (£779) (£313) (£313) (£1,350) (£628)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£342£684
Current Assets£1,462£400£1,757£1,087£235£459
Creditors (< 1 year)£1,840£1,500£1,820£1,026£1,026£1,026
Net Current Assets(£378)(£1,100)(£63)£61(£791)(£567)
Net Assets(£628)(£1,350)(£313)(£313)(£779)£117
Shareholder Funds(£628)(£1,350)(£313)(£313)(£779)£117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates9 September 2026
13 August 2026Micro company accounts17 December 2025

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