Company Information for HACKNEY BUILDING SUPPLIES LIMITED
29-35 UPPER CLAPTON ROAD, LONDON, E5 8AY,
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Company Registration Number
02469814 Private Limited Company
Active |
| Company Name | |
|---|---|
| HACKNEY BUILDING SUPPLIES LIMITED | |
| Legal Registered Office | |
| 29-35 UPPER CLAPTON ROAD LONDON E5 8AY Other companies in E5 | |
| Company Number | 02469814 | |
|---|---|---|
| Company ID Number | 02469814 | |
| Date formed | 1990-02-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2025 | |
| Account next due | 31/10/2026 | |
| Latest return | 13/02/2016 | |
| Return next due | 13/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB549043635 |
| Last Datalog update: | 2026-01-06 18:22:56 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
HARDEEP SOHI |
||
HARDEEP SOHI |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GURDEEP SINGH SOHI |
Director | ||
SARBJIT SOHI |
Company Secretary | ||
HARDEEP SOHI |
Company Secretary | ||
PAULBINDER SINGH BASSI |
Director | ||
ARBINDER SINGH BASSI |
Company Secretary | ||
GURDEEP SOHI |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOME BUILD SUPPLIES LTD | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
| LANDHRA LTD | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Amended account full exemption | ||
| Amended account full exemption | ||
| CONFIRMATION STATEMENT MADE ON 16/12/25, WITH NO UPDATES | ||
| 31/01/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 024698140006 | ||
| CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES | ||
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Amended account full exemption | ||
| CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024698140004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024698140005 | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024698140003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GURDEEP SINGH SOHI | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024698140004 | |
| AAMD | Amended account full exemption | |
| LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/04/16 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
| SH06 | Cancellation of shares. Statement of capital on 2015-01-29 GBP 500 | |
| SH03 | Purchase of own shares | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024698140003 | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/11 ANNUAL RETURN FULL LIST | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
| AR01 | 13/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GURDEEP SINGH SOHI / 16/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| 288a | SECRETARY APPOINTED MR HARDEEP SOHI | |
| 288b | APPOINTMENT TERMINATED SECRETARY SARBJIT SOHI | |
| 363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY HARDEEP SOHI | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/01/02--------- £ SI 400@1=400 £ IC 200/600 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/12/00--------- £ SI 198@1=198 £ IC 2/200 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 110 LOWER CLAPTON ROAD LONDON E5 0QR | |
| 363s | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
| 363s | RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
| 363a | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/92 |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0220300 | Active | Licenced property: CLAPTON 29-33 UPPER CLAPTON ROAD LONDON GB E5 8AY;256 GREEN LANES LONDON GB N4 2HE. Correspondance address: CLAPTON 29-33 UPPER CLAPTON ROAD LONDON GB E5 8AY |
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | RBS INVOICE FINANCE LIMITED | ||
| Outstanding | BARCLAYS BANK PLC | ||
| FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due After One Year | 2012-02-01 | £ 59,551 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-01 | £ 369,922 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HACKNEY BUILDING SUPPLIES LIMITED
| Called Up Share Capital | 2012-02-01 | £ 600 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 3,646 |
| Current Assets | 2012-02-01 | £ 531,741 |
| Debtors | 2012-02-01 | £ 232,781 |
| Fixed Assets | 2012-02-01 | £ 125,763 |
| Shareholder Funds | 2012-02-01 | £ 228,031 |
| Stocks Inventory | 2012-02-01 | £ 295,314 |
| Tangible Fixed Assets | 2012-02-01 | £ 125,763 |
Debtors and other cash assets
HACKNEY BUILDING SUPPLIES LIMITED owns 4 domain names.
landhra.co.uk hackneybuildingsupplies.co.uk sohi.co.uk homebuilds.co.uk
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as HACKNEY BUILDING SUPPLIES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |