Introduction
Watch Company
H
HACKNEY GELATO LIMITED
HACKNEY GELATO LIMITED is an active company incorporated on 31 August 2017 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). HACKNEY GELATO LIMITED was registered 8 years ago.(SIC: 10890)
Status
active
Active since 8 years ago
Company No
10940084
LTD Company
Age
8 Years
Incorporated 31 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
6a Uplands Business Park Blackhorse Lane London, E17 5QJ,
Previous Addresses
Unit 55, Regent Studios 8 Andrews Road London E8 4QN England
From: 13 September 2019To: 31 December 2020
Unit 55 8 Andrews Road London E8 4QN England
From: 13 September 2019To: 13 September 2019
Unit 55 Regent Studios Unit 55 Regent Studios 8 Andrews Road London E8 4QN England
From: 20 February 2019To: 13 September 2019
Unit 35 Regent Studios 8 Andrews Rd London E8 4QN England
From: 31 August 2017To: 20 February 2019
25 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Share Issue
Jan 20
Capital Alter Shares Subdivision
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Share Issue
Jan 23
Capital Alter Shares Subdivision
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
10
Funding
11
Officers
2
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
BELL, David
ActiveUplands Business Park, LondonE17 5QJ
Born February 1965
Director
Appointed 23 Nov 2022
BELL, David
Uplands Business Park, LondonE17 5QJ
Born February 1965
Director
23 Nov 2022
Active
LISTER, Thomas Matthew
ActiveUplands Business Park, LondonE17 5QJ
Born June 1978
Director
Appointed 05 Nov 2020
LISTER, Thomas Matthew
Uplands Business Park, LondonE17 5QJ
Born June 1978
Director
05 Nov 2020
Active
NEWMAN, Sam
ActiveUplands Business Park, LondonE17 5QJ
Born January 1981
Director
Appointed 31 Aug 2017
NEWMAN, Sam
Uplands Business Park, LondonE17 5QJ
Born January 1981
Director
31 Aug 2017
Active
PAVONCELLI, Enrico
ActiveUplands Business Park, LondonE17 5QJ
Born November 1984
Director
Appointed 31 Aug 2017
PAVONCELLI, Enrico
Uplands Business Park, LondonE17 5QJ
Born November 1984
Director
31 Aug 2017
Active
TAYLOR, Alicia
ActiveCadogan Gate, LondonSW1X 0AS
Born June 1995
Director
Appointed 26 Mar 2024
TAYLOR, Alicia
Cadogan Gate, LondonSW1X 0AS
Born June 1995
Director
26 Mar 2024
Active
BARRETT, Daniel Macdonald
Resigned8 Andrews Road, LondonE8 4QN
Born January 1982
Director
Appointed 22 Jan 2020
Resigned 17 Jun 2020
BARRETT, Daniel Macdonald
8 Andrews Road, LondonE8 4QN
Born January 1982
Director
22 Jan 2020
Resigned 17 Jun 2020
Resigned
KENNELL, James, Mr.
ResignedUplands Business Park, LondonE17 5QJ
Born September 1968
Director
Appointed 23 Nov 2022
Resigned 26 Mar 2024
KENNELL, James, Mr.
Uplands Business Park, LondonE17 5QJ
Born September 1968
Director
23 Nov 2022
Resigned 26 Mar 2024
Resigned
WOLFSON, Andrew Daniel
ResignedUplands Business Park, LondonE17 5QJ
Born March 1969
Director
Appointed 05 Nov 2020
Resigned 15 Nov 2022
WOLFSON, Andrew Daniel
Uplands Business Park, LondonE17 5QJ
Born March 1969
Director
05 Nov 2020
Resigned 15 Nov 2022
Resigned
WOLFSON, Andrew Daniel
ResignedCadogan Gate, LondonSW1X 0AS
Born March 1969
Director
Appointed 22 Jan 2020
Resigned 17 Jun 2020
WOLFSON, Andrew Daniel
Cadogan Gate, LondonSW1X 0AS
Born March 1969
Director
22 Jan 2020
Resigned 17 Jun 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pembroke Vct Plc
ActiveUplands Business Park, LondonE17 5QJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2021
Pembroke Vct Plc
Uplands Business Park, LondonE17 5QJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2021
Active
Mr Sam Newman
CeasedUplands Business Park, LondonE17 5QJ
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Aug 2017
Ceased 23 Nov 2022
Mr Sam Newman
Uplands Business Park, LondonE17 5QJ
Born January 1981
Ownership of shares 25 to 50 percent
31 Aug 2017
Ceased 23 Nov 2022
Ceased
Mr Enrico Pavoncelli
CeasedUplands Business Park, LondonE17 5QJ
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Aug 2017
Ceased 23 Nov 2022
Mr Enrico Pavoncelli
Uplands Business Park, LondonE17 5QJ
Born November 1984
Ownership of shares 25 to 50 percent
31 Aug 2017
Ceased 23 Nov 2022
Ceased
Filing History
77
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
1 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2023
1 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
21 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2022
22 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2021
25 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2021
31 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2019
13 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2019
13 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2019
20 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2019