opendata.bot
Company number
07375968

HOUSE OF HACKNEY LIMITED

Officer · DENT, Samantha and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
HOUSE OF HACKNEY LIMITED
Company number
07375968
Registered office
St Michael's Clergy House, Mark Street, London, EC2A 4ER
Company type
Private limited company
Incorporated on
14 September 2010
Status
Active
Age
15 years
Nature of business (SIC)
47510 — Retail sale of textiles in specialised stores
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Sept 2026
Confirmation statement — last
14 Sept 2025

Officers

3 active · 2 resigned

secretary
Appointed 17/03/2022
Active
director
Appointed 14/09/2010
Active
director
Appointed 14/09/2010
Active

People with significant control

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

House Of Hackney Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 31/03/2017
Miss Frieda Anna Gormley
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 14/09/2016
Mr Jason Foyle
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 14/09/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 17/03/2022
director Appointed 14/09/2010
director Appointed 14/09/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/03/2022 Secretary appointed DENT, Samantha
14/03/2022 Charge registered A registered charge
31/07/2017 Secretary resigned RODDISON, John
31/03/2017 Charge registered A registered charge
31/03/2017 Person with significant control ceased Mr Jason Foyle
31/03/2017 Person with significant control ceased Miss Frieda Anna Gormley
31/03/2017 Person with significant control added House Of Hackney Group Limited
14/09/2016 Person with significant control added Mr Jason Foyle
14/09/2016 Person with significant control added Miss Frieda Anna Gormley
18/08/2016 Charge registered A registered charge
25/03/2013 Charge registered Rent deposit deed
03/05/2011 Charge registered Debenture
18/04/2011 Charge registered Mortgage debenture
06/04/2011 Director resigned RODDISON, John
06/04/2011 Secretary appointed RODDISON, John
14/09/2010 Director appointed RODDISON, John
14/09/2010 Director appointed GORMLEY, Frieda Anne
14/09/2010 Director appointed FOYLE, Jason Micheal

Financial highlights

No figures could be read from the accounts filed on 22 Dec 2025. 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 HOUSE OF HACKNEY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-part
mortgage

Charges

1 outstanding · 5 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Rockpool (Security Trustee) Limited
fully-satisfied
A registered charge — persons entitled: Ashley Commercial Finance Limited
fully-satisfied
Rent deposit deed — persons entitled: City Realty Limited of Majuro Nominees Limited and Majuro Marshall Islands and C/O Taylor Wessing LLP
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: Hbv Enterprise
fully-satisfied

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Frequently asked questions

What is the company number of HOUSE OF HACKNEY LIMITED?
According to the official registry, the company number of HOUSE OF HACKNEY LIMITED is 07375968.
Where is HOUSE OF HACKNEY LIMITED registered?
The registered office is St Michael's Clergy House, Mark Street, London, EC2A 4ER.
Who runs HOUSE OF HACKNEY LIMITED?
DENT, Samantha is listed among the officers of HOUSE OF HACKNEY LIMITED.
What is the SIC code of HOUSE OF HACKNEY LIMITED?
The nature of business is recorded under SIC code 47510 — Retail sale of textiles in specialised stores.
Who controls HOUSE OF HACKNEY LIMITED?
House Of Hackney Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of HOUSE OF HACKNEY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does HOUSE OF HACKNEY LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 5 already satisfied.

About HOUSE OF HACKNEY LIMITED (07375968)

HOUSE OF HACKNEY LIMITED is a private limited company incorporated on 14 September 2010 and registered in the United Kingdom under company number 07375968. Its registered office is at St Michael's Clergy House, Mark Street, London, EC2A 4ER. The recorded nature of business is retail sale of textiles in specialised stores (SIC 47510). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is House Of Hackney Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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