HG

HACKNEY GELATO LIMITED

Active

Company number 10940084

London, England · Incorporated 31 August 2017

6a Uplands Business Park, Blackhorse Lane, London, E17 5QJ, England

Last updated on 5 April 2026

Manufacture of other food products n.e.c. · SIC 10890

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Pembroke Vct Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 June 2021

Funding

8 funding rounds
6 August 2024
Shares allotted · 0 shares allotted
—
2 February 2024
Shares allotted · 0 shares allotted
—
20 December 2022
Shares allotted · 0 shares allotted
—
23 November 2022
Shares allotted · 0 shares allotted
—
24 June 2021
Shares allotted · 0 shares allotted
—
22 January 2021
Shares allotted · 0 shares allotted
—
19 February 2020
Shares allotted · 0 shares allotted
—
17 January 2020
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
11 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2026 View
Resolution
Resolution
29 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2025 View
Memorandum Articles
Incorporation
8 July 2025 View
Resolution
Resolution
8 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2025 View
Resolution
Resolution
9 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2024 View
Resolution
Resolution
4 September 2024 View
Capital Allotment Shares
Capital
13 August 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Resolution
Resolution
6 March 2024 View
Capital Allotment Shares
Capital
13 February 2024 View
Resolution
Resolution
13 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Second Filing Capital Allotment Shares
Capital
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2023 View
Capital Allotment Shares
Capital
13 January 2023 View
Capital Allotment Shares
Capital
13 January 2023 View
Capital Alter Shares Subdivision
Capital
4 January 2023 View
Memorandum Articles
Incorporation
5 December 2022 View
Resolution
Resolution
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Change Person Director Company With Change Date
Officers
21 September 2022 View
Change Person Director Company With Change Date
Officers
21 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2021 View
Change Person Director Company With Change Date
Officers
1 November 2021 View
Change Person Director Company With Change Date
Officers
1 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2021 View
Capital Allotment Shares
Capital
9 July 2021 View
Capital Allotment Shares
Capital
9 July 2021 View
Resolution
Resolution
5 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2021 View
Resolution
Resolution
1 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2020 View
Second Filing Capital Allotment Shares
Capital
22 April 2020 View
Capital Allotment Shares
Capital
10 March 2020 View
Capital Allotment Shares
Capital
12 February 2020 View
Capital Alter Shares Subdivision
Capital
28 January 2020 View
Resolution
Resolution
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Change Person Director Company With Change Date
Officers
13 September 2019 View
Change Person Director Company With Change Date
Officers
13 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2018 View
Incorporation Company
Incorporation
31 August 2017 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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  • Credit score & payment risk
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  • Recommended credit limit

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