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True Hackney Holdings Ltd

True Hackney Holdings Ltd is an active company incorporated on 1 July 2019 with the registered office located in Wembley, Greater London. True Hackney Holdings Ltd was registered 6 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
12076875
Private limited company
Age
6 years
Incorporated 1 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
11/12 Hallmark Trading Centre Fourth Way
Wembley
Middlesex
HA9 0LB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Irish • Lives in England • Born in Dec 1986
PSC • Director • Irish • Lives in UK • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Snacks Revolution Holdings Ltd
Averil Flynn and Mr Gerard Martin Flynn are mutual people.
Active
True Pub Holdings Limited
Averil Flynn and Mr Gerard Martin Flynn are mutual people.
Active
Havering Investments Ltd
Averil Flynn and Mr Gerard Martin Flynn are mutual people.
Active
True Fox Limited
Averil Flynn and Mr Gerard Martin Flynn are mutual people.
Active
True Pub Leases Limited
Averil Flynn and Mr Gerard Martin Flynn are mutual people.
Active
North LDN Townhouse Ltd
Averil Flynn and Mr Gerard Martin Flynn are mutual people.
Active
True Pubs Limited
Averil Flynn and Mr Gerard Martin Flynn are mutual people.
Active
True Orange Ltd
Averil Flynn and Mr Gerard Martin Flynn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£992.5K
Decreased by £3.54K (-0%)
Total Liabilities
-£1.01M
Decreased by £1.18K (-0%)
Net Assets
-£18.92K
Decreased by £2.36K (+14%)
Debt Ratio (%)
102%
Increased by 0.24% (0%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Ms Averil Flynn (PSC) Details Changed
9 Months Ago on 20 Nov 2024
Ms Averil Flynn Details Changed
9 Months Ago on 20 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Dec 2023
Ms Averil Flynn (PSC) Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Ms Averil Flynn Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Averil Flynn (PSC) Appointed
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 19 Dec 2024
Confirmation statement made on 2 December 2024 with updates
Submitted on 10 Dec 2024
Change of details for Ms Averil Flynn as a person with significant control on 20 November 2024
Submitted on 25 Nov 2024
Director's details changed for Ms Averil Flynn on 20 November 2024
Submitted on 25 Nov 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Jul 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 2 Dec 2023
Director's details changed for Ms Averil Flynn on 12 September 2023
Submitted on 18 Sep 2023
Change of details for Ms Averil Flynn as a person with significant control on 12 September 2023
Submitted on 18 Sep 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 22 Dec 2022
Cessation of True Pub Holdings Limited as a person with significant control on 2 November 2022
Submitted on 2 Dec 2022
Repayment History
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