HE

HACKNEY EMPIRE LTD

Active

Company number 02060996

London · Incorporated 2 October 1986

Hackney Empire, 291 Mare Street, London, E8 1EJ

Last updated on 12 September 2026

Performing arts · SIC 90010

Operation of arts facilities · SIC 90040

Status
Active
Company age
39 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

HACKNEY NEW VARIETY MANAGEMENT COMPANY(THE) · 2 October 1986 – 21 April 1995

Company overview

Hackney Empire Ltd is an active private company limited by guarantee without share capital, incorporated on 2 October 1986 and based at Hackney Empire, 291 Mare Street, London E8 1EJ. It was previously known as Hackney New Variety Management Company until 1995. The company operates as a theatre and arts venue, with principal activities classified under SIC codes 90010 (performing arts) and 90040 (operation of arts facilities).

It is currently in good standing, with no charges, no insolvency history and no community interest company status. The most recent group accounts, made up to 31 March 2025, were filed in November 2025. The confirmation statement was last made up to 20 November 2025 and the next is due by 4 December 2026.

The board comprises several directors including Sir William Samuel Atkinson (appointed 2022), who holds significant influence or control. Other current directors include Matthew Spence Roeser (appointed 2021), Soheb Panja (2022), Josette Bushell-Mingo (2022), Jasmyn Fisher-Ryner (2023), Rebecca Jane Preston (2023), Richard Jean-Pierre Donald Etienne (2021), Karin Sophie Hedwig Gartzke (2019) and Ian Roger Woolfe (2019). Jo Hemmant served as secretary until her resignation on 4 January 2026.

The company has a long history of regular filings, with frequent changes in officers and periodic mortgage-related documents in earlier decades. It remains actively governed and operationally focused on its cultural venue in Hackney.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sir William Samuel Atkinson
Born April 1950
Significant Influence Or Control As Trust
22 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Change Person Director Company With Change Date
Officers
4 December 2025 View
Change Person Director Company With Change Date
Officers
4 December 2025 View
Change Person Director Company With Change Date
Officers
4 December 2025 View
Change Person Director Company With Change Date
Officers
4 December 2025 View
Accounts With Accounts Type Group
Accounts
25 November 2025 View
Change Person Director Company With Change Date
Officers
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Accounts With Accounts Type Group
Accounts
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Group
Accounts
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Group
Accounts
24 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Group
Accounts
29 November 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Accounts With Accounts Type Group
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Accounts With Accounts Type Group
Accounts
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Accounts With Accounts Type Group
Accounts
18 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2018 View
Accounts With Accounts Type Group
Accounts
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Termination Director Company With Name Termination Date
Officers
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Accounts With Accounts Type Group
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Accounts With Accounts Type Group
Accounts
18 December 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Accounts With Accounts Type Full
Accounts
4 December 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Accounts With Accounts Type Full
Accounts
6 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 November 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Termination Director Company With Name
Officers
18 December 2012 View
Accounts With Accounts Type Full
Accounts
11 December 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 November 2012 View
Legacy
Mortgage
28 April 2012 View
Resolution
Resolution
19 March 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 December 2011 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Termination Director Company With Name
Officers
14 June 2011 View
Resolution
Resolution
5 May 2011 View
Legacy
Mortgage
23 April 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Legacy
Mortgage
10 March 2011 View
Legacy
Mortgage
10 March 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Change Person Director Company With Change Date
Officers
26 November 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 November 2010 View
Legacy
Mortgage
8 April 2010 View
Annual Return Company With Made Up Date
Annual Return
19 March 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
14 September 2009 View
Accounts With Accounts Type Full
Accounts
29 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
30 November 2007 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Full
Accounts
29 November 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
18 May 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Annual Return
10 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Annual Return
23 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Accounts With Accounts Type Full
Accounts
2 December 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Full
Accounts
26 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Mortgage
21 July 2004 View
Legacy
Mortgage
13 July 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Full
Accounts
16 December 2003 View
Legacy
Mortgage
29 July 2003 View
Legacy
Mortgage
29 July 2003 View
Legacy
Mortgage
29 July 2003 View
Legacy
Mortgage
29 July 2003 View
Legacy
Annual Return
20 December 2002 View
Legacy
Mortgage
17 December 2002 View
Accounts With Accounts Type Full
Accounts
26 November 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Annual Return
7 December 2001 View
Accounts With Accounts Type Full
Accounts
26 November 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Annual Return
29 January 2001 View
Accounts With Accounts Type Full
Accounts
27 November 2000 View
Legacy
Annual Return
3 December 1999 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Mortgage
7 September 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Annual Return
14 December 1998 View
Accounts With Accounts Type Full
Accounts
30 November 1998 View
Legacy
Officers
13 February 1998 View
Accounts With Accounts Type Full
Accounts
31 December 1997 View
Legacy
Annual Return
8 December 1997 View
Resolution
Resolution
18 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Mortgage
7 April 1997 View
Legacy
Mortgage
26 March 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Resolution
Resolution
5 February 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Annual Return
20 January 1997 View
Legacy
Officers
13 October 1996 View
Accounts With Accounts Type Full
Accounts
20 September 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Mortgage
26 July 1996 View
Accounts With Accounts Type Full
Accounts
22 February 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
6 December 1995 View
Legacy
Annual Return
20 November 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Officers
18 July 1995 View
Certificate Change Of Name Company
Change Of Name
20 April 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Officers
24 March 1995 View
Accounts With Accounts Type Small
Accounts
25 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 November 1994 View
Legacy
Officers
30 November 1994 View
Legacy
Annual Return
30 November 1994 View
Legacy
Officers
30 November 1994 View
Legacy
Officers
30 November 1994 View
Legacy
Officers
30 November 1994 View
Legacy
Officers
30 November 1994 View
Legacy
Officers
30 November 1994 View
Legacy
Officers
9 November 1994 View
Legacy
Officers
26 February 1994 View
Accounts With Accounts Type Small
Accounts
15 December 1993 View
Legacy
Annual Return
7 December 1993 View
Legacy
Officers
7 November 1993 View
Legacy
Officers
30 September 1993 View
Legacy
Officers
27 September 1993 View
Legacy
Officers
27 September 1993 View
Legacy
Officers
27 September 1993 View
Legacy
Officers
23 August 1993 View
Legacy
Officers
19 August 1993 View
Legacy
Officers
4 August 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Officers
13 April 1993 View
Accounts With Accounts Type Full
Accounts
26 January 1993 View
Legacy
Annual Return
20 January 1993 View
Legacy
Officers
21 September 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Officers
13 March 1992 View
Legacy
Officers
13 March 1992 View
Legacy
Officers
13 March 1992 View
Legacy
Annual Return
3 March 1992 View
Accounts With Accounts Type Full
Accounts
2 February 1992 View
Legacy
Mortgage
8 October 1991 View
Legacy
Annual Return
21 March 1991 View
Accounts With Accounts Type Full
Accounts
9 February 1991 View
Legacy
Officers
7 March 1990 View
Legacy
Officers
19 February 1990 View
Legacy
Annual Return
1 February 1990 View
Accounts With Accounts Type Full
Accounts
1 February 1990 View
Legacy
Annual Return
16 May 1989 View
Accounts With Accounts Type Full
Accounts
2 May 1989 View
Legacy
Officers
2 May 1989 View
Legacy
Officers
26 October 1988 View
Legacy
Reregistration
16 January 1987 View
Legacy
Address
8 January 1987 View
Legacy
Officers
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
2 October 1986 View
Incorporation Company
Incorporation
2 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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