HR

HACKNEY RECORDS (HOLDINGS) LIMITED

Active

Company number 09227484

London, United Kingdom · Incorporated 19 September 2014

2 Canal Reach, London, N1C 4DB, United Kingdom

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

Incorporated on 19 September 2014 and registered in England and Wales, HACKNEY RECORDS (HOLDINGS) LIMITED remains an active private limited company, now trading for 12 years. Its registered office is at 2 Canal Reach, London, N1C 4DB, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Sony Music Entertainment Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SMITH, Michael Anthony (appointed 1 May 2024). The company has been served by six former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 March 2025, on 4 February 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. 53 filings are recorded against the company at Companies House, most recently an accounts filing on 4 February 2026.

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
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

SM
SMITH, Michael Anthony
Director
1 May 2024
LN
LYCETT, Nicholas Richard Charles Geary
Director · Resigned
19 September 2014
WN
WORTHINGTON, Nicholas Fraser
Director · Resigned
19 September 2014
AR
AMES, Roger
Director · Resigned
19 September 2014
VH
VILLAGE, Henry Ryde Rowland
Director · Resigned
19 September 2014
WJ
WORKU, Joseph
Director · Resigned
19 September 2014

Persons with significant control

PS
Sony Music Entertainment Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Change Sail Address Company With Old Address New Address
Address
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Move Registers To Sail Company With New Address
Address
13 May 2024 View
Change Sail Address Company With New Address
Address
13 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Accounts With Accounts Type Dormant
Accounts
30 April 2024 View
Accounts With Accounts Type Dormant
Accounts
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2023 View
Change Person Director Company With Change Date
Officers
7 November 2023 View
Change Person Director Company With Change Date
Officers
7 November 2023 View
Change Person Director Company With Change Date
Officers
7 November 2023 View
Accounts With Accounts Type Dormant
Accounts
11 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Accounts With Accounts Type Dormant
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
20 October 2021 View
Accounts With Accounts Type Dormant
Accounts
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Change Person Director Company With Change Date
Officers
21 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
5 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Change Person Director Company With Change Date
Officers
25 September 2014 View
Change Person Director Company With Change Date
Officers
25 September 2014 View
Incorporation Company
Incorporation
19 September 2014 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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