Hackney Road Property Limited

Active10620861 Private limited company
Incorporated
15 February 2017 (9 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
East of England
Address
Swiss House Beckingham Business Park
Beckingham Street
Maldon
CM9 8LZ

Filing status

Accounts due
26 December 2026
Last accounts
26 December 2024
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 15 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 10712249
Corporate entity · Notified 15 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04640380
Former controllers (2)
15 November 2018
Ceased RTR Property Developments Limited — Holds 25–50% of voting rights
15 February 2017
Ceased FD Secretarial Ltd — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

144 Midland Road Limited Has significant influence or control
181 West Heath Road Ltd Owns 75–100% of shares
36C Harrington Gardens Ltd In liquidationOwns 25–50% of shares
55 Hoxton Property Limited Owns 75–100% of shares
Beamsmile Limited Owns 75–100% of shares
AD Property 1 Limited Owns 75–100% of shares
AD Property 4 Limited Owns 75–100% of shares
AD Property 5 Limited Owns 75–100% of shares
Aob Projects London Limited Owns 75–100% of shares
BC Exchange Limited Owns 25–50% of shares
Dalston Property Ltd In liquidationOwns 25–50% of shares
Free D Limited Owns 25–50% of shares
Chateaux Holding Limited Owns 75–100% of shares
Dayville Estates Limited DissolvedOwns 75–100% of shares
Dentwest Ltd Proposed for strike-offOwns 75–100% of shares
Helgor International Limited Owns 75–100% of shares
Helgor Trading Limited Proposed for strike-offOwns 50–75% of shares
Helgor Tradin. Ltd DissolvedOwns 75–100% of shares
Nofax Enterprises Limited Owns 75–100% of shares
Nofax Station Road Limited Owns 75–100% of shares
Nurit Station Ltd Owns 75–100% of shares
Ordan Station Ltd Owns 75–100% of shares
Ovaldene & Hart Ltd Owns 75–100% of shares
Takoma Estates (UK) Limited Owns 75–100% of shares
Takoma Estates 2025 Ltd Owns 75–100% of shares
The Lynton Road Suites Limited Owns 75–100% of shares
Hackney Road Prop. Ltd Owns 75–100% of shares
Hackney Road Property Limited This company Owns 25–50% of shares
Invordan U4&5 Limited Owns 75–100% of shares
Martin Penny Limited Owns 75–100% of shares
Invordan Wetton Garage Limited Owns 75–100% of shares

Financials

Balance sheet as at 26 December 2024 · total exemption full accounts

Net Assets
(£259,000)
Cash
£96
Current Ratio
0.9x

Trend

Net Assets
(£500k) £0 £500k 2022 2023 2024 £496,067 £45,713 (£259,000)
Balance sheet detail
202420232022202120202019
Current Assets£1,691,026£1,659,832£1,900,822£851,985£1,451,381£6,434,421
Debtors£90,930£58,868£59,890£55,936£59,856£87,184
Cash£96£964£932£399£4,025£109,526
Creditors (< 1 year)£1,947,570£372,795£1,398,234£2,135,406£2,444,678£4,720,680
Creditors (> 1 year)£2,456£1,241,324£6,521
Net Current Assets(£256,544)£1,287,037£502,588(£1,283,421)(£993,297)£1,713,741
Net Assets(£259,000)£45,713£496,067
Shareholder Funds(£259,000)£45,713£496,067(£1,283,421)(£993,297)£1,713,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Termination of appointment of a director
2 June 2026Confirmation statement with updates30 May 2026
13 March 2026Total exemption full accounts26 December 2024
13 February 2026Director's details changed
1 August 2025Total exemption full accounts26 December 2023
Show all recent filings

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