Introduction
Watch Company
H
HACKERS CLOSE BTL LTD
HACKERS CLOSE BTL LTD is an active company incorporated on 12 May 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HACKERS CLOSE BTL LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16443868
LTD Company
Age
N/A Years
Incorporated 12 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 February 2027
Period: 12 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
Station House Station Road London, SW13 0HT,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GARDINER, Andrew Ralph
ActiveStation Road, LondonSW13 0HT
Born July 1985
Director
Appointed 12 May 2025
GARDINER, Andrew Ralph
Station Road, LondonSW13 0HT
Born July 1985
Director
12 May 2025
Active
KEMSLEY, Christopher Neil
ActiveStation Road, LondonSW13 0HT
Born May 1967
Director
Appointed 12 May 2025
KEMSLEY, Christopher Neil
Station Road, LondonSW13 0HT
Born May 1967
Director
12 May 2025
Active
OSTERLEY, Marc Stephen
ActiveStation Road, LondonSW13 0HT
Born July 1968
Director
Appointed 12 May 2025
OSTERLEY, Marc Stephen
Station Road, LondonSW13 0HT
Born July 1968
Director
12 May 2025
Active
VERDIN, Richard James
ActiveStation Road, LondonSW13 0HT
Born October 1962
Director
Appointed 12 May 2025
VERDIN, Richard James
Station Road, LondonSW13 0HT
Born October 1962
Director
12 May 2025
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Hackers Close 2 Ltd
ActiveStation Road, LondonSW13 0HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Feb 2026
Hackers Close 2 Ltd
Station Road, LondonSW13 0HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Feb 2026
Active
Mr Andrew Ralph Gardiner
CeasedStation Road, LondonSW13 0HT
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 May 2025
Ceased 26 Feb 2026
Mr Andrew Ralph Gardiner
Station Road, LondonSW13 0HT
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 May 2025
Ceased 26 Feb 2026
Ceased
Mr Richard James Verdin
CeasedStation Road, LondonSW13 0HT
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 May 2025
Ceased 26 Feb 2026
Mr Richard James Verdin
Station Road, LondonSW13 0HT
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 May 2025
Ceased 26 Feb 2026
Ceased
Mr Christopher Neil Kemsley
CeasedStation Road, LondonSW13 0HT
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 May 2025
Ceased 26 Feb 2026
Mr Christopher Neil Kemsley
Station Road, LondonSW13 0HT
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 May 2025
Ceased 26 Feb 2026
Ceased
Filing History
8
Description
Type
Date Filed
Document
2 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2026
2 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2026
2 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2026
2 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2026
4 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2026
4 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2026
28 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2025