NEW HACKNEY EDUCATION BUSINESS PARTNERSHIP LIMITED
| Status | ACTIVE |
| Company No. | 05157521 |
| Category | |
| Incorporated | 18 Jun 2004 |
| Age | 19 years, 11 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
NEW HACKNEY EDUCATION BUSINESS PARTNERSHIP LIMITED is an active with number 05157521. It was incorporated 19 years, 11 months, 3 days ago, on 18 June 2004. The company address is 34-38 Dalston Lane, London, E8 3AZ, England.
Company Fillings
Change person director company with change date
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-11
Officer name: Mr Sugathan Sahadevan
Documents
Change person director company with change date
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-11
Officer name: Mr Charles John Belcher
Documents
Accounts with accounts type full
Date: 10 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2023
Action Date: 09 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-09
Documents
Change account reference date company previous extended
Date: 03 Oct 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA01
New date: 2022-08-31
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2022
Action Date: 18 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-18
Documents
Resolution
Date: 20 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 17 Jan 2022
Action Date: 29 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: 15Billionebp
Notification date: 2021-12-29
Documents
Withdrawal of a person with significant control statement
Date: 17 Jan 2022
Action Date: 17 Jan 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-01-17
Documents
Termination director company with name termination date
Date: 14 Jan 2022
Action Date: 29 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-29
Officer name: Jennifer Ann Wilkins
Documents
Termination director company with name termination date
Date: 14 Jan 2022
Action Date: 29 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Stephens
Termination date: 2021-12-29
Documents
Termination director company with name termination date
Date: 14 Jan 2022
Action Date: 29 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Gerard Lawrenson
Termination date: 2021-12-29
Documents
Termination director company with name termination date
Date: 14 Jan 2022
Action Date: 29 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Heriot Piesse
Termination date: 2021-12-29
Documents
Termination director company with name termination date
Date: 14 Jan 2022
Action Date: 29 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammed Moradi
Termination date: 2021-12-29
Documents
Termination director company with name termination date
Date: 14 Jan 2022
Action Date: 29 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-29
Officer name: Kishen Gajjar
Documents
Termination director company with name termination date
Date: 14 Jan 2022
Action Date: 29 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew James Sparkes
Termination date: 2021-12-29
Documents
Termination director company with name termination date
Date: 11 Jan 2022
Action Date: 29 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-29
Officer name: Tracey Fletcher
Documents
Appoint person director company with name date
Date: 11 Jan 2022
Action Date: 29 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sugathan Sahadevan
Appointment date: 2021-12-29
Documents
Appoint person director company with name date
Date: 11 Jan 2022
Action Date: 29 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-29
Officer name: Mr Charles John Belcher
Documents
Accounts with accounts type full
Date: 06 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 14 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-14
Officer name: Jason Bridgewater
Documents
Notification of a person with significant control statement
Date: 23 Nov 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 15 Nov 2021
Action Date: 10 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew James Sparkes
Cessation date: 2021-11-10
Documents
Cessation of a person with significant control
Date: 15 Nov 2021
Action Date: 10 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-10
Psc name: Suzanne Maskrey
Documents
Termination director company with name termination date
Date: 15 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-14
Officer name: Kim Maria Caplin
Documents
Confirmation statement with no updates
Date: 22 Jul 2021
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Appoint person director company with name date
Date: 19 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Moradi
Appointment date: 2021-07-19
Documents
Appoint person director company with name date
Date: 19 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-19
Officer name: Mr Jason Bridgewater
Documents
Appoint person director company with name date
Date: 29 Jun 2021
Action Date: 16 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-16
Officer name: Mr Simon Heriot Piesse
Documents
Appoint person director company with name date
Date: 18 Jun 2021
Action Date: 05 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-05
Officer name: Mr Kishen Gajjar
Documents
Appoint person director company with name date
Date: 18 Jun 2021
Action Date: 05 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-05
Officer name: Mr Paul Lawrenson
Documents
Appoint person director company with name date
Date: 18 Jun 2021
Action Date: 05 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-05
Officer name: Mr Richard Stephens
Documents
Termination director company with name termination date
Date: 18 Jun 2021
Action Date: 05 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-05
Officer name: Patsy Francis
Documents
Termination director company with name termination date
Date: 18 Jun 2021
Action Date: 05 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Georgios Markakis
Termination date: 2021-06-05
Documents
Accounts with accounts type full
Date: 10 Jun 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination secretary company with name termination date
Date: 09 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patsy Francis
Termination date: 2021-06-01
Documents
Termination director company with name termination date
Date: 09 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-01
Officer name: Anton Francic
Documents
Termination director company with name termination date
Date: 09 Jun 2021
Action Date: 15 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-15
Officer name: Helen Cooper Nee France
Documents
Cessation of a person with significant control
Date: 07 Jun 2021
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Georgios Markakis
Cessation date: 2019-04-01
Documents
Confirmation statement with no updates
Date: 27 Jul 2020
Action Date: 18 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-18
Documents
Accounts with accounts type full
Date: 03 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2019
Action Date: 18 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-18
Documents
Notification of a person with significant control
Date: 19 Aug 2019
Action Date: 03 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Suzanne Maskrey
Notification date: 2018-10-03
Documents
Cessation of a person with significant control
Date: 19 Aug 2019
Action Date: 30 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Boux
Cessation date: 2018-08-30
Documents
Accounts with accounts type small
Date: 01 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 31 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Elizabeth King
Termination date: 2018-10-11
Documents
Termination director company with name termination date
Date: 31 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-11
Officer name: Barnaby Neville Fitzgerald O'kelly
Documents
Confirmation statement with no updates
Date: 27 Jun 2018
Action Date: 18 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-18
Documents
Change person director company with change date
Date: 18 Jun 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-18
Officer name: Matthew James Sparkes
Documents
Change to a person with significant control
Date: 18 Jun 2018
Action Date: 18 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Matthew James Sparkes
Change date: 2018-06-18
Documents
Notification of a person with significant control
Date: 13 Jun 2018
Action Date: 27 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-03-27
Psc name: Matthew James Sparkes
Documents
Appoint person director company with name date
Date: 13 Jun 2018
Action Date: 07 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-07
Officer name: Ms Kim Maria Caplin
Documents
Cessation of a person with significant control
Date: 11 Jun 2018
Action Date: 27 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-27
Psc name: Emma West
Documents
Termination director company with name termination date
Date: 09 Apr 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-27
Officer name: Emma Jane West
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-23
Officer name: Yvonne Jane Servante
Documents
Termination director company with name termination date
Date: 24 Jan 2018
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Padraig Joseph Cronin
Termination date: 2017-10-12
Documents
Accounts with accounts type full
Date: 23 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 18 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-12
Officer name: Mr Anton Francic
Documents
Termination director company with name termination date
Date: 25 Jul 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-20
Officer name: Martin Ian Buck
Documents
Termination director company with name termination date
Date: 25 Jul 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-20
Officer name: Jane Elizabeth Keeley
Documents
Confirmation statement with no updates
Date: 26 Jun 2017
Action Date: 18 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-18
Documents
Notification of a person with significant control
Date: 26 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Emma West
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 26 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Georgios Markakis
Documents
Notification of a person with significant control
Date: 26 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jonathan Boux
Notification date: 2016-04-06
Documents
Termination director company with name termination date
Date: 08 Jun 2017
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-17
Officer name: Louise Evelyn Muller
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Address
Type: AD01
New address: 34-38 Dalston Lane London E8 3AZ
Change date: 2017-03-13
Old address: 57 Dalston Lane London E8 2NG
Documents
Accounts with accounts type full
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 27 Sep 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-22
Officer name: Kenneth Warman
Documents
Termination director company with name termination date
Date: 27 Sep 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Rosemary Skelcher
Termination date: 2016-09-22
Documents
Appoint person director company with name date
Date: 26 Sep 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-22
Officer name: Mr Barnaby Neville Fitzgerald O'kelly
Documents
Annual return company with made up date no member list
Date: 04 Jul 2016
Action Date: 18 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-18
Documents
Termination director company with name termination date
Date: 04 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: Anna Elizabeth Gouge
Documents
Accounts with accounts type full
Date: 12 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 30 Jun 2015
Action Date: 18 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-18
Documents
Accounts with accounts type full
Date: 16 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 14 Jul 2014
Action Date: 18 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-18
Documents
Appoint person director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jane Elizabeth Keeley
Documents
Accounts with made up date
Date: 06 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 06 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tracey Fletcher
Documents
Annual return company with made up date no member list
Date: 05 Jul 2013
Action Date: 18 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-18
Documents
Appoint person director company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Ian Buck
Documents
Change person director company with change date
Date: 17 Jan 2013
Action Date: 17 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Georgios Markakis
Change date: 2013-01-17
Documents
Appoint person director company with name
Date: 17 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Georgios Markakis
Documents
Appoint person director company with name
Date: 16 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Cooper Nee France
Documents
Accounts with made up date
Date: 07 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Resolution
Date: 18 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 06 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caroline Elizabeth King
Documents
Appoint person director company with name
Date: 21 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Padraig Joseph Cronin
Documents
Termination director company with name
Date: 21 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harry Reeder
Documents
Termination director company with name
Date: 21 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Brien
Documents
Annual return company with made up date no member list
Date: 12 Jul 2012
Action Date: 18 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-18
Documents
Termination director company with name
Date: 12 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cheryl Clements
Documents
Termination director company with name
Date: 12 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Boyd
Documents
Accounts with made up date
Date: 02 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Resolution
Date: 10 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 10 Oct 2011
Category: Change-of-constitution
Type: CC04
Documents
Annual return company with made up date no member list
Date: 13 Jul 2011
Action Date: 18 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-18
Documents
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