341 Hackney Road Management Limited

Active05364726 Private limited company
Incorporated
15 February 2005 (21 years)
Industry
Other accommodation (55900)
Directors
Lorenzo Verticelli
Claire Louise Randall
Accounts type
Total exemption full
Region
Greater London
Address
98 Hornchurch Road
Hornchurch
RM11 1JS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fitzgerald, Beatrice Rose
Secretary · Appointed 21 February 2025
Director · Appointed 3 November 2020
British
Born June 1978 (48)
Verticelli, Lorenzo
Director · Appointed 9 March 2017
Italian
Born December 1980 (45)
Randall, Claire Louise
Director · Appointed 16 March 2016
British
Born July 1980 (46)
Bartholomew, Lleyam
Director · Appointed 15 February 2007
British
Born June 1978 (48)
Officer history (10 former)
9 December 2025
Resigned Benning, Janice Kathryn as Director
21 February 2025
Resigned Benning, Janice, Ms. as Secretary
21 February 2025
Appointed Fitzgerald, Beatrice Rose as Secretary
1 February 2023
Appointed Benning, Janice Kathryn as Director
3 November 2020
Appointed Fitzgerald, Beatrice Rose, Ms. as Director
3 November 2020
Resigned Fitzgerald, Beatrice Rose as Secretary
3 November 2020
Resigned Benning, Janice as Director
3 November 2020
Appointed Benning, Janice, Ms. as Secretary
9 March 2017
Resigned Hallam, Nicholas James as Director
9 March 2017
Appointed Verticelli, Lorenzo as Director
16 March 2016
Appointed Randall, Claire Louise as Director
16 March 2016
Appointed Benning, Janice as Director
9 March 2016
Resigned Kavanagh, Deborah as Director
21 January 2016
Resigned Lyons Applebee, Martin James as Director
1 January 2016
Appointed Hallam, Nicholas James as Director
5 February 2008
Resigned Hallam, Nicholas James as Director
15 February 2007
Appointed Bartholomew, Lleyam as Director
15 February 2007
Resigned Day, Claire Louise as Director
15 February 2005
Appointed Hallam, Nicholas James as Director
15 February 2005
Appointed Lyons Applebee, Martin James as Director
15 February 2005
Appointed Day, Claire Louise as Director
15 February 2005
Appointed Kavanagh, Deborah as Director
15 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 February 2005
Appointed Fitzgerald, Beatrice Rose as Secretary
15 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,608
Cash
£1,373

Trend

Cash
£0 £5k £10k 2020 2021 2022 2024 2025 £2,347 £1,875 £5,394 £3,016 £1,373
Balance sheet detail
202520242023202220212020
Current Assets£7,170£6,612£6,446£3,371£3,508
Debtors£5,797£3,596£1,052£1,496£1,161
Cash£1,373£3,016£5,394£1,875£2,347
Creditors (< 1 year)£1,870£415£378£822£769
Net Current Assets£6,608£4,742£6,068£2,549£2,739
Net Assets£6,608
Shareholder Funds£4,742£6,068£2,549£2,739

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates15 February 2026
5 May 2026Director's details changed
23 December 2025Total exemption full accounts31 March 2025
10 December 2025Termination of appointment of a director
26 February 2025Confirmation statement with no updates15 February 2025
Show all recent filings

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