opendata.bot
Company number
05236234

46 HACKFORD ROAD LONDON LIMITED

Officer · WRIGHT, Richard Rafael and 7 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
46 HACKFORD ROAD LONDON LIMITED
Company number
05236234
Registered office
C/O PERSEUS PROPERTY CO LTD, 128-130 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 1NL · 19 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 September 2004
Status
Active
Age
21 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

secretary
Appointed 05/10/2004
Active
director
Appointed 28/09/2020
Active
director
Appointed 05/10/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard Rafael Wright
owns 25–50% of shares
Notified 01/09/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard Rafael Wright
born 07/1963 · United Kingdom owns 25–50% of shares Notified 01/09/2016 Controls 5 companies

Serving officers

secretary Appointed 05/10/2004
director Appointed 28/09/2020
director Appointed 05/10/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/09/2020 Director appointed MACASKILL, Sky Tzara Sophie
18/09/2020 Director resigned CHADWICK, Paul Thomas
01/09/2016 Person with significant control added Mr Richard Rafael Wright
31/01/2006 Director resigned HACKER, Jane
01/11/2004 Corporate-director resigned COMP COMPANY DIRECTORS LIMITED
05/10/2004 Corporate-director resigned COMP COMPANY SECRETARIES LIMITED
05/10/2004 Corporate-secretary resigned COMP COMPANY SECRETARIES LIMITED
05/10/2004 Director appointed HACKER, Jane
05/10/2004 Director appointed CHADWICK, Paul Thomas
05/10/2004 Director appointed WRIGHT, Richard Rafael
05/10/2004 Secretary appointed WRIGHT, Richard Rafael
20/09/2004 Corporate-director appointed COMP COMPANY SECRETARIES LIMITED
20/09/2004 Corporate-director appointed COMP COMPANY DIRECTORS LIMITED
20/09/2004 Corporate-secretary appointed COMP COMPANY SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 08 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 46 HACKFORD ROAD LONDON LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of 46 HACKFORD ROAD LONDON LIMITED?
According to the official registry, the company number of 46 HACKFORD ROAD LONDON LIMITED is 05236234.
Where is 46 HACKFORD ROAD LONDON LIMITED registered?
The registered office is C/O PERSEUS PROPERTY CO LTD, 128-130 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 1NL.
Who runs 46 HACKFORD ROAD LONDON LIMITED?
WRIGHT, Richard Rafael is listed among the officers of 46 HACKFORD ROAD LONDON LIMITED.
What is the SIC code of 46 HACKFORD ROAD LONDON LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls 46 HACKFORD ROAD LONDON LIMITED?
Mr Richard Rafael Wright is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of 46 HACKFORD ROAD LONDON LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About 46 HACKFORD ROAD LONDON LIMITED (05236234)

46 HACKFORD ROAD LONDON LIMITED is a private limited company incorporated on 20 September 2004 and registered in the United Kingdom under company number 05236234. Its registered office is at C/O PERSEUS PROPERTY CO LTD, 128-130 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 1NL. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Mr Richard Rafael Wright. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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