Hack Up Limited

Company Name	Hack Up Limited
Company Status	Dissolved
Company Number	05108385
Category	Private Limited Company
Incorporation Date	21 April 2004(20 years ago)
Dissolution Date	9 August 2022 (1 year, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alexander Hugh Gingell
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	West House Kings Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mrs Jayne Louise Gingell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2016(12 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 09 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	West House Kings Cross Road Halifax West Yorkshire HX1 1EB

Secretary Name	Mr Nigel Johnson
Nationality	British
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a East Fen Common Soham Ely Cambridgeshire CB7 5JH

Director Name	Nicholas Stevens
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 November 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	73 Berwick Avenue Chelmsford Essex CM1 4AW

Secretary Name	Mr Robert Leslie Sculthorpe
Nationality	British
Status	Resigned
Appointed	15 May 2008(4 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 January 2009)
Role	Company Director
Correspondence Address	Long Meadow 8a New Road Mepal Ely Cambridgeshire CB6 2AP

Contact

Website	hackup.co.uk
Telephone	01359 308866
Telephone region	Pakenham

Location

Registered Address	West House Kings Cross Road Halifax West Yorkshire HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1k at £1	Alexander Hugh Gingell 34.00% Ordinary
990 at £1	Ion Nutrition LTD 33.00% Ordinary
990 at £1	Jayne Louise Gingell 33.00% Ordinary

Financials

Year	2014
Net Worth	£3,301
Cash	£5,361
Current Liabilities	£31,258

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

9 June 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
26 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
2 January 2019	Current accounting period shortened from 30 April 2019 to 31 January 2019 (1 page)
20 November 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
24 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
13 March 2018	Notification of Ion Nutrition Ltd as a person with significant control on 13 March 2018 (2 pages)
13 March 2018	Notification of Jayne Louise Gingell as a person with significant control on 13 March 2018 (2 pages)
13 March 2018	Change of details for Mr Alexander Hugh Gingell as a person with significant control on 13 March 2018 (2 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
28 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
14 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
14 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 August 2016	Appointment of Mrs Jayne Louise Gingell as a director on 16 August 2016 (2 pages)
16 August 2016	Appointment of Mrs Jayne Louise Gingell as a director on 16 August 2016 (2 pages)
27 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 3,000 (3 pages)
27 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 3,000 (3 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3,000 (3 pages)
7 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3,000 (3 pages)
14 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 3,000 (3 pages)
30 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 3,000 (3 pages)
24 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
24 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
5 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 January 2010	Director's details changed for Alexander Hugh Gingell on 2 December 2009 (2 pages)
6 January 2010	Director's details changed for Alexander Hugh Gingell on 2 December 2009 (2 pages)
6 January 2010	Director's details changed for Alexander Hugh Gingell on 2 December 2009 (2 pages)
9 September 2009	Director's change of particulars / alexander gingell / 09/07/2009 (1 page)
9 September 2009	Director's change of particulars / alexander gingell / 09/07/2009 (1 page)
27 May 2009	Return made up to 21/04/09; full list of members (3 pages)
27 May 2009	Return made up to 21/04/09; full list of members (3 pages)
28 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 February 2009	Appointment terminated secretary robert sculthorpe (1 page)
27 February 2009	Appointment terminated secretary robert sculthorpe (1 page)
31 January 2009	Registered office changed on 31/01/2009 from houghton house houghton green parsonage lane wooditton newmarket suffolk CB8 9RZ (1 page)
31 January 2009	Registered office changed on 31/01/2009 from houghton house houghton green parsonage lane wooditton newmarket suffolk CB8 9RZ (1 page)
19 December 2008	Appointment terminated director nicholas stevens (1 page)
19 December 2008	Appointment terminated director nicholas stevens (1 page)
26 November 2008	Director's change of particulars / nicholas stevens / 12/11/2008 (1 page)
26 November 2008	Director's change of particulars / nicholas stevens / 12/11/2008 (1 page)
19 June 2008	Return made up to 21/04/08; full list of members (5 pages)
19 June 2008	Return made up to 21/04/08; full list of members (5 pages)
18 June 2008	Registered office changed on 18/06/2008 from 59 lancaster way business park ely cambridgeshire CB6 3NW (1 page)
18 June 2008	Secretary appointed robert leslie sculthorpe (1 page)
18 June 2008	Secretary appointed robert leslie sculthorpe (1 page)
18 June 2008	Appointment terminated secretary nigel johnson (1 page)
18 June 2008	Appointment terminated secretary nigel johnson (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 59 lancaster way business park ely cambridgeshire CB6 3NW (1 page)
21 May 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 May 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 April 2008	Registered office changed on 28/04/2008 from oldtiles horningsea cambridge CB25 9JE (1 page)
28 April 2008	Registered office changed on 28/04/2008 from oldtiles horningsea cambridge CB25 9JE (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
31 January 2008	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	Director's particulars changed (1 page)
14 December 2007	Nc inc already adjusted 26/04/07 (1 page)
14 December 2007	Ad 26/04/07--------- Â£ si 2900@1=2900 Â£ ic 100/3000 (2 pages)
14 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2007	Nc inc already adjusted 26/04/07 (1 page)
14 December 2007	Ad 26/04/07--------- Â£ si 2900@1=2900 Â£ ic 100/3000 (2 pages)
8 June 2007	Return made up to 21/04/07; full list of members 363(287) ‐ Registered office changed on 08/06/07 (6 pages)
8 June 2007	Return made up to 21/04/07; full list of members 363(287) ‐ Registered office changed on 08/06/07 (6 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 November 2006	Registered office changed on 11/11/06 from: 25A east fen common, soham ely cambridgeshire CB7 5JH (1 page)
11 November 2006	Registered office changed on 11/11/06 from: 25A east fen common, soham ely cambridgeshire CB7 5JH (1 page)
11 July 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
28 June 2006	Return made up to 21/04/06; full list of members (6 pages)
28 June 2006	Return made up to 21/04/06; full list of members (6 pages)
24 August 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
24 August 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
27 June 2005	Return made up to 21/04/05; full list of members (6 pages)
27 June 2005	Return made up to 21/04/05; full list of members (6 pages)
21 April 2004	Incorporation (19 pages)
21 April 2004	Incorporation (19 pages)

Hack Up Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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