Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
45 Hackford Road (Freehold) Limited
- Incorporated
- 20 December 2006 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Priya Ekanayaka
- Owned by
- Hamish LazellCharles Douglas Leigh-PembertonPriya Ekanayaka
- Accounts type
- Dormant
- Region
- South East
- Address
- The DowningsWestwellAshfordTN25 4LQ
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1992 (34)
Leigh-Pemberton, Charles Douglas
Secretary · Appointed 12 September 2011
Ekanayaka, Priya
Director · Appointed 12 September 2011
English
Born September 1967 (59)
Director · Appointed 20 December 2006
Also at 126 Dalyell Road (Freehold) Ltd
British
Born February 1980 (46)
Officer history (7 former)
3 January 2019
Resigned Akers, Matthew as Director
3 January 2019
25 June 2013
25 June 2013
Appointed Akers, Matthew as Director
25 June 2013
12 September 2011
Appointed Leigh-Pemberton, Charles Douglas as Secretary
12 September 2011
Appointed Ekanayaka, Priya as Director
10 September 2011
Resigned Baxter, Hilary Margaret as Secretary
1 September 2011
Resigned Baxter, Hilary Margaret as Director
20 December 2006
20 December 2006
Appointed Baxter, Hilary Margaret as Director
20 December 2006
20 December 2006
Appointed Baxter, Hilary Margaret as Secretary
20 December 2006
20 December 2006
20 December 2006
20 December 2006
20 December 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1992 (34)
British
Born February 1980 (46)
Priya Ekanayaka
Individual · Notified 20 December 2016
Owns 25–50% of shares
English
Born September 1967 (59)
Former controllers (1)
3 January 2019
Ceased Matthew Akers — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 29 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 January 2025 | Confirmation statement with no updates | 1 January 2025 | ||
| 20 September 2024 | Accounts for a dormant company | 31 December 2023 |
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