52 Hackford Road Limited

Active04856487 Private limited company
Incorporated
5 August 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Alexander David Paul Wordley
Anu Kaarina Paasiaro
Owned by
Alexander David Paul Wordley
Tomasz Rogala
Anu Kaarina Paasiaro
Accounts type
Dormant
Region
Greater London
Address
52A Hackford Road
London
SW9 0RF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wordley, Alexander David Paul
Director · Appointed 10 December 2025
British
Born September 1997 (29)
Director · Appointed 25 November 2013
Polish
Born June 1980 (46)
Paasiaro, Anu Kaarina
Director · Appointed 6 June 2005
Finnish
Born September 1975 (51)
Officer history (8 former)
10 December 2025
Appointed Wordley, Alexander David Paul as Director
10 December 2025
Resigned Paasiaro, Maija Elina as Director
25 May 2014
Resigned Hore, James Richard as Director
25 May 2014
Appointed Paasiaro, Maija Elina as Director
25 November 2013
Appointed Rogala, Tomasz as Director
10 November 2013
Resigned Hedley, Stephen John Michael as Secretary
10 November 2013
Resigned Hedley, Stephen John Michael as Director
22 October 2011
Appointed Hore, James Richard as Director
14 October 2011
Resigned Waller, David Kenneth as Director
7 January 2006
Appointed Hedley, Stephen John Michael as Secretary
7 June 2005
Resigned Marks, Emily as Director
7 June 2005
Resigned Ashley Secretaries Limited as Corporate Secretary
6 June 2005
Appointed Paasiaro, Anu Kaarina as Director
30 May 2004
Resigned Marks, Emily as Secretary
30 May 2004
Appointed Ashley Secretaries Limited as Corporate Secretary
5 August 2003
Appointed Marks, Emily as Director
5 August 2003
Appointed Waller, David Kenneth as Director
5 August 2003
Appointed Marks, Emily as Secretary
5 August 2003
Appointed Hedley, Stephen John Michael as Director

Ownership 3 active

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

Alexander David Paul Wordley
Individual · Notified 10 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1997 (29)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born June 1980 (46)
Anu Kaarina Paasiaro
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Finnish
Born September 1975 (51)
Former controllers (2)
10 December 2025
Ceased James Richard Hore — Owns 25–50% of shares
10 December 2025
Ceased Maija Elina Paasiaro — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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