HR

235 HACKNEY ROAD LIMITED

Active

Company number 05952905

· Incorporated 2 October 2006

51 Medway Road, London, E3 5BX

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIMCO 2551 LIMITED · 2 October 2006 – 31 July 2007

Company overview

235 HACKNEY ROAD LIMITED is a private limited company registered in England and Wales since its incorporation on 2 October 2006 and remains active on the register. It changed its name from PIMCO 2551 LIMITED on 2 October 2006. Its registered office is at 51 Medway Road, London, E3 5BX. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Russell Sykes is a person with significant control who exercises significant influence or control. The sole director is SYKES, Russell (appointed 30 July 2007). SYKES, Russell serves as company secretary (appointed 30 July 2007). Four former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 October 2025, were filed on 21 May 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 2 September 2026. The next is due by 16 September 2027. Companies House holds 54 filings for this company, most recently a confirmation statement filing on 6 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
2 September 2026
Next due
16 September 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025

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

Officers

SR
SYKES, Russell
Director
30 July 2007
VO
VAN ORDEN, Caroline Mary
Director · Resigned
30 July 2007
FJ
FRANCIS, John Ernest
Director · Resigned
30 July 2007
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
2 October 2006
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
2 October 2006

Persons with significant control

PS
Mr Russell Sykes
Born January 1971
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 September 2026 View
Accounts With Accounts Type Dormant
Accounts
21 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
20 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2025 View
Accounts With Accounts Type Dormant
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2024 View
Accounts With Accounts Type Dormant
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2023 View
Accounts With Accounts Type Dormant
Accounts
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Dormant
Accounts
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2017 View
Accounts With Accounts Type Dormant
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Dormant
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Dormant
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Dormant
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Dormant
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Termination Director Company With Name
Officers
24 October 2012 View
Accounts With Accounts Type Dormant
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Dormant
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Dormant
Accounts
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Dormant
Accounts
10 August 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Dormant
Accounts
18 July 2008 View
Legacy
Annual Return
12 October 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Address
6 August 2007 View
Certificate Change Of Name Company
Change Of Name
31 July 2007 View
Incorporation Company
Incorporation
2 October 2006 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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