Hac Flank Companies' Ball Limited

Active02266408 Private limited company
Incorporated
10 June 1988 (38 years)
Industry
Event catering activities (56210)
Directors
Adam George Edward Bate
Accounts type
Micro entity
Region
Greater London
Address
Honourable Artillery Company Armoury House
City Road
London
EC1Y 2BQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 November 2026
Last conf. stmt
18 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bate, Adam George Edward
Director · Appointed 14 October 2025
British
Born October 1972 (54)
Hewett, Stephen
Secretary · Appointed 27 November 2020
Officer history (40 former)
15 October 2026
Resigned Cobb, George Robert as Director
14 October 2025
Resigned Wilkinson, Howard James Philip as Director
14 October 2025
Appointed Bate, Adam George Edward as Director
1 November 2023
Appointed Cobb, George Robert as Director
31 October 2023
Resigned Bate, Adam George Edward as Director
4 October 2022
Appointed Wilkinson, Howard James Philip as Director
1 December 2021
Resigned Caie, Alastair Dudley Campbell as Director
1 June 2021
Resigned Chorley, Jonathan Paul as Director
1 June 2021
Appointed Bate, Adam George Edward as Director
27 November 2020
Appointed Hewett, Stephen as Secretary
27 November 2020
Resigned Crane, Sean Dennis as Secretary
12 October 2020
Appointed Crane, Sean Dennis as Secretary
12 October 2020
Resigned Elliott-Frey, Andrew as Secretary
21 January 2019
Appointed Chorley, Jonathan Paul as Director
21 January 2019
Appointed Caie, Alastair Dudley Campbell as Director
21 January 2019
Appointed Elliott-Frey, Andrew as Secretary
21 January 2019
Resigned Wood, Mark, Lieutenant Colonel as Director
21 January 2019
Resigned Beaumont, David Wynne as Secretary
21 January 2019
10 May 2017
Resigned Elliott-Frey, Andrew Stephen Timothy as Secretary
10 May 2017
Appointed Beaumont, David Wynne as Secretary
15 March 2017
Resigned Briggs, Simon Christopher as Director
28 May 2016
Appointed Wood, Mark, Lieutenant Colonel as Director
16 April 2016
Resigned Doherty, James William as Director
23 March 2015
18 March 2015
26 March 2014
Resigned Allnutt, Hans Victor Edward Frederick as Director
26 March 2014
Appointed Doherty, James William as Director
26 March 2014
Appointed Briggs, Simon Christopher as Director
26 March 2014
Resigned Wilkinson, Howard James Philip as Director
13 September 2012
Resigned Barber, Philip Lionel as Secretary
3 September 2012
Appointed Elliott-Frey, Andrew Stephen Timothy as Secretary
31 January 2012
31 January 2012
Resigned Russell, Mark Nigel George as Director
18 July 2011
Appointed Wilkinson, Howard James Philip as Director
18 July 2011
25 February 2011
Appointed Allnutt, Hans Victor Edward Frederick as Director
25 February 2011
Resigned Upton, Charles Nicholas Jeremy as Director
19 February 2010
Resigned Fordham, Crispin, Capt as Director
19 February 2010
Resigned Symes, Benjamin Mountstephen as Director
19 February 2010
Appointed Upton, Charles Nicholas Jeremy as Director
19 January 2010
Resigned Garrett, Simon Charles as Director
18 January 2010
Appointed Russell, Mark Nigel George as Director
18 October 2009
Resigned King, Martin as Director
18 October 2009
Resigned Hendin, Edward John Beauchamp Charles as Director
1 May 2009
Appointed Fordham, Crispin, Capt as Director
7 January 2009
Resigned Caie, Alastair Dudley Campbell as Director
7 January 2009
25 January 2007
Resigned Clarke, George Robert as Director
6 November 2006
Appointed Caie, Alastair Dudley Campbell as Director
1 April 2006
Appointed King, Martin as Director
2 February 2005
Appointed Garrett, Simon Charles as Director
25 November 2004
Appointed Symes, Benjamin Mountstephen as Director
9 January 2004
Resigned Vincent, Mark Andrew Frederick, Lt Col The Hon as Director
5 December 2003
Appointed Hendin, Edward John Beauchamp Charles as Director
31 October 2002
Resigned Holmes, Michael Anthony as Secretary
31 October 2002
Appointed Barber, Philip Lionel as Secretary
23 July 2001
Appointed Vincent, Mark Andrew Frederick, Lt Col The Hon as Director
9 March 1999
Appointed Clarke, George Robert as Director
9 March 1999
Resigned Lalor, Simon Francis Neil as Director
18 March 1996
Resigned Pickersgill, Andrew Timothy as Director
18 March 1996
Resigned Garway-Templeman, Hugh as Director
18 March 1996
Resigned Lovell, William Jeremy as Director
31 October 1995
Appointed Pickersgill, Andrew Timothy as Director
1 November 1993
Appointed Holmes, Michael Anthony as Secretary
1 November 1993
Appointed Lalor, Simon Francis Neil as Director
31 October 1993
Resigned Pickersgill, Andrew Timothy as Director
31 October 1993
Resigned Stevens, Roy Charles William as Secretary
31 October 1993
Resigned Emus, William Mervyn as Director
31 October 1993
Resigned Spooner, David Peter as Director
8 March 1993
Appointed Pickersgill, Andrew Timothy as Director
8 March 1993
Resigned Blackett-Ord, Benjamin James as Director
12 February 1992
Appointed Lovell, William Jeremy as Director
12 February 1992
Resigned Boden, Nicholas William Edward as Director
12 February 1992
Resigned Brigden, David as Director
9 April 1991
Appointed Garway-Templeman, Hugh as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 01677400
Former controllers (2)
21 January 2019
Ceased Lieutenant Colonel Mark Wood — Right to appoint and remove directors
21 January 2019
Ceased Col The Hon Mark Vincent — Right to appoint and remove directors

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£1,000)
Current Ratio
1.0x

Trend

Net Assets
(£5k) £0 £5k 2021 2022 2025 £1 £5,000 (£1,000)
Balance sheet detail
202520222021
Fixed Assets£0
Current Assets£28,000£14,000£9
Debtors£0
Cash£14,000£9
Creditors (< 1 year)£29,000£9,000£8
Creditors (> 1 year)£0
Net Current Assets(£1,000)£5,000£1
Net Assets(£1,000)£5,000£1
Shareholder Funds(£1,000)£5,000£1

Turnover£84,000£0
Cost of Sales£80,000
Gross Profit£4,000£0
Admin Expenses£0
Operating Profit£4,000£0
Profit Before Tax£4,000£0
Tax£0
Profit for Period£4,000£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
29 July 2026Micro company accounts31 October 2025
28 October 2025Appointment of a director
28 October 2025Termination of appointment of a director
20 October 2025Confirmation statement with no updates18 October 2025
Show all recent filings

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