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Home > England & Wales Companies > RESTORATION HACKNEY LIMITED
Company Information for

RESTORATION HACKNEY LIMITED

152 PORTLAND ROAD, LONDON, SE25 4PT,
Company Registration Number
08964022
Private Limited Company
Active

Company Overview

About Restoration Hackney Ltd
RESTORATION HACKNEY LIMITED was founded on 2014-03-27 and has its registered office in London. The organisation's status is listed as "Active". Restoration Hackney Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RESTORATION HACKNEY LIMITED
 
Legal Registered Office
152 PORTLAND ROAD
LONDON
SE25 4PT
Other companies in HP5
 
Filing Information
Company Number 08964022
Company ID Number 08964022
Date formed 2014-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203534938  
Last Datalog update: 2025-03-05 05:57:38
Primary Source:Companies House
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Company Officers of RESTORATION HACKNEY LIMITED

Current Directors
Officer Role Date Appointed
JOHN BARBOUR
 Director 2014-08-18
EDWARD ALFRED JAMES CLOTHIER
 Director 2014-03-27
JAMES PAUL GERRARD
 Director 2014-03-27
BHUPINDER PAL SINGH
 Director 2014-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT KEMPTON
 Director 2014-03-27 2014-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BARBOUR WICKS GREEN DEVELOPMENTS LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active
JOHN BARBOUR ULTRABOX BRENT HOUSE FARM LTD Director 2014-04-09 CURRENT 2014-04-09 Active
JOHN BARBOUR ULTRABOX SLIM HOUSE LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2016-12-13
JOHN BARBOUR ULTRABOX TRY'S HILL LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2016-11-08
JOHN BARBOUR ULTRABOX ASHCROFT LTD Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2017-08-22
JOHN BARBOUR ULTRABOX KINGSWOOD LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active
JOHN BARBOUR ULTRABOX WICKS GREEN LIMITED Director 2013-07-18 CURRENT 2012-11-15 Dissolved 2016-12-13
JOHN BARBOUR ULTRABOX HOMES LTD Director 2013-07-18 CURRENT 2013-03-11 Active
JOHN BARBOUR ULTRABOX RECTORY AVENUE LIMITED Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2017-07-04
JOHN BARBOUR QUANTEM SERVICES LIMITED Director 2007-10-19 CURRENT 2007-10-19 Active
EDWARD ALFRED JAMES CLOTHIER HEART OF HACKNEY LTD Director 2017-11-10 CURRENT 2017-11-10 Liquidation
EDWARD ALFRED JAMES CLOTHIER ACTON CONSERVATION LTD Director 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
EDWARD ALFRED JAMES CLOTHIER RESTORATION DE CANDOLE (THAMES ROAD) LIMITED Director 2017-01-30 CURRENT 2017-01-30 Dissolved 2018-07-03
EDWARD ALFRED JAMES CLOTHIER RESTORATION CROWN STREET LIMITED Director 2016-11-14 CURRENT 2016-11-14 Dissolved 2018-04-24
EDWARD ALFRED JAMES CLOTHIER RESTORATION HUNTS WHARF LTD Director 2016-09-19 CURRENT 2016-09-19 In Administration/Receiver Manager
EDWARD ALFRED JAMES CLOTHIER RESTORATION ALPERTON LTD Director 2014-12-17 CURRENT 2014-12-17 Active
EDWARD ALFRED JAMES CLOTHIER RESTORATION LONDON LTD Director 2014-12-15 CURRENT 2014-10-20 Active
JAMES PAUL GERRARD MCKINLEY URBAN RESTORATION (HUNTS WHARF) LTD Director 2016-09-19 CURRENT 2016-09-19 Active - Proposal to Strike off
JAMES PAUL GERRARD RESTORATION AC LIMITED Director 2016-03-10 CURRENT 2016-03-10 Dissolved 2017-08-15
JAMES PAUL GERRARD ZATCHI LTD Director 2015-07-31 CURRENT 2014-08-13 Active - Proposal to Strike off
JAMES PAUL GERRARD RESTORATION ALPERTON LTD Director 2014-12-17 CURRENT 2014-12-17 Active
JAMES PAUL GERRARD RESTORATION LONDON LTD Director 2014-10-20 CURRENT 2014-10-20 Active
JAMES PAUL GERRARD WAPARTMENTS LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2015-01-13
JAMES PAUL GERRARD WAPARTMENTS ESTATES LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2015-08-18
JAMES PAUL GERRARD WHITE LABEL EDUCATION LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-03-31
JAMES PAUL GERRARD SCP DEVELOPMENT 1 LIMITED Director 2013-08-09 CURRENT 2013-08-09 Dissolved 2015-01-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-03-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR BHUPINDER PAL SINGH
2020-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089640220010
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-07-01PSC04Change of details for Mr James Paul Gerrard as a person with significant control on 2020-07-01
2020-07-01DISS40Compulsory strike-off action has been discontinued
2020-06-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 089640220010
2018-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089640220003
2018-06-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAUL GERRARD
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM 81 Rivington Street London EC2A 3AY
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-22CH01Director's details changed for Mr Edward Alfred James Clothier on 2017-01-26
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0127/03/16 ANNUAL RETURN FULL LIST
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 089640220009
2016-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 089640220007
2016-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 089640220008
2016-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089640220002
2016-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089640220001
2015-12-01CH01Director's details changed for Mr Edward Alfred James Clothier on 2015-11-13
2015-11-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0127/03/15 ANNUAL RETURN FULL LIST
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM 40-41 Pall Mall London SW1Y 5JQ United Kingdom
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPINDER PAL SINGH / 27/03/2015
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARBOUR / 27/03/2015
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL GERRARD / 27/03/2015
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALFRED JAMES CLOTHIER / 27/03/2015
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/15 FROM 40-41 Pall Mall London SW1Y 5JG United Kingdom
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE United Kingdom
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 089640220006
2015-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 089640220005
2015-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 089640220004
2014-09-07RES12VARYING SHARE RIGHTS AND NAMES
2014-09-07RES01ADOPT ARTICLES 18/08/2014
2014-09-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-29AP01DIRECTOR APPOINTED MR JOHN BARBOUR
2014-07-25AP01DIRECTOR APPOINTED MR BHUPINDER PAL SINGH
2014-07-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-18RES01ADOPT ARTICLES 10/07/2014
2014-07-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 089640220003
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 089640220002
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 089640220001
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KEMPTON
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to RESTORATION HACKNEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESTORATION HACKNEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-18 Outstanding MASLOW 1 LIMITED
2016-04-18 Outstanding MASLOW 1 LIMITED
2016-04-18 Outstanding MASLOW 1 LIMITED
2015-01-30 Outstanding ROBERT ALAN EDWARD MESRIE
2015-01-23 Outstanding UNITED TRUST BANK LIMITED
2015-01-23 Outstanding UNITED TRUST BANK LIMITED
2014-06-17 Outstanding ATIQUE ISLAM CHODHURY
2014-06-04 Satisfied AURA FINANCE LIMITED
2014-06-04 Satisfied AURA FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 RESTORATION HACKNEY LIMITED

Intangible Assets
Patents
We have not found any records of RESTORATION HACKNEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESTORATION HACKNEY LIMITED
Trademarks
We have not found any records of RESTORATION HACKNEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESTORATION HACKNEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RESTORATION HACKNEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RESTORATION HACKNEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESTORATION HACKNEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESTORATION HACKNEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SE25 4PT