Introduction
Watch Company
H
HACKNEY DEVELOPMENT LIMITED
HACKNEY DEVELOPMENT LIMITED is an active company incorporated on 15 June 2017 with the registered office located in Stanmore. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HACKNEY DEVELOPMENT LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10821104
LTD Company
Age
8 Years
Incorporated 15 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 3 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
14 Goodhall Close Stanmore, HA7 4FR,
Previous Addresses
3 Charmian Avenue Stanmore HA7 1LL United Kingdom
From: 15 June 2017To: 18 December 2018
3 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SUTARIYA, Ankur Prakashchandra
ActiveGoodhall Close, StanmoreHA7 4FR
Born July 1976
Director
Appointed 15 Jun 2017
SUTARIYA, Ankur Prakashchandra
Goodhall Close, StanmoreHA7 4FR
Born July 1976
Director
15 Jun 2017
Active
PATEL, Diksesh Kanubhai
ResignedGoodhall Close, StanmoreHA7 4FR
Born March 1969
Director
Appointed 15 Jun 2017
Resigned 12 Feb 2026
PATEL, Diksesh Kanubhai
Goodhall Close, StanmoreHA7 4FR
Born March 1969
Director
15 Jun 2017
Resigned 12 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ankur Prakashchandra Sutariya
CeasedCharmian Avenue, StanmoreHA7 1LL
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent as firm
Significant influence or control
Notified 15 Jun 2017
Ceased 09 Feb 2025
Mr Ankur Prakashchandra Sutariya
Charmian Avenue, StanmoreHA7 1LL
Born July 1976
Ownership of shares 25 to 50 percent as firm
Significant influence or control
15 Jun 2017
Ceased 09 Feb 2025
Ceased
Projet Management Ltd
ActiveStoke Park Avenue, Slough
Nature of Control
Ownership of shares 50 to 75 percent
Notified 15 Jun 2017
Projet Management Ltd
Stoke Park Avenue, Slough
Ownership of shares 50 to 75 percent
15 Jun 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
9 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2025
18 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2018