opendata.bot
Company number
10696709

HOUSE OF HACKNEY GROUP LIMITED

Officer · DENT, Samantha and 5 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 GROUP LIMITED
Company number
10696709
Registered office
St Michael's Clergy House, Mark Street, London, EC2A 4ER
Company type
Private limited company
Incorporated on
29 March 2017
Status
Active
Age
9 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
13 Oct 2026
Confirmation statement — last
29 Sept 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 · 3 resigned

secretary
Appointed 17/03/2022
Active
director
Appointed 29/03/2017
Active
director
Appointed 29/03/2017
Active

People with significant control

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

House Of Hackney Canopy Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 10/07/2025
Mr Jason Foyle
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 29/03/2017
Ms Frieda Anna Gormley
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 29/03/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 17/03/2022
director Appointed 29/03/2017
director Appointed 29/03/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/07/2025 Director resigned ANSELL, Brontie Maria
10/07/2025 Person with significant control ceased Ms Frieda Anna Gormley
10/07/2025 Person with significant control ceased Mr Jason Foyle
10/07/2025 Person with significant control added House Of Hackney Canopy Ltd
10/01/2024 Director resigned SPINKS, Paul James
28/11/2023 Director appointed ANSELL, Brontie Maria
17/03/2022 Secretary appointed DENT, Samantha
24/06/2020 Charge registered A registered charge
02/07/2019 Director appointed SPINKS, Paul James
01/12/2018 Director resigned RAMSEY, David John Altern
29/11/2017 Charge registered A registered charge
31/03/2017 Charge registered A registered charge
31/03/2017 Director appointed RAMSEY, David John Altern
29/03/2017 Person with significant control added Ms Frieda Anna Gormley
29/03/2017 Person with significant control added Mr Jason Foyle
29/03/2017 Director appointed GORMLEY, Frieda Anne
29/03/2017 Director appointed FOYLE, Jason

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 GROUP 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-small
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH02 — capital-alter-shares-subdivision
capital
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-small
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Oakbridge Financial Services Limited
fully-satisfied
A registered charge — persons entitled: Rockpool (Security Trustee) Limited
fully-satisfied

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Frequently asked questions

What is the company number of HOUSE OF HACKNEY GROUP LIMITED?
According to the official registry, the company number of HOUSE OF HACKNEY GROUP LIMITED is 10696709.
Where is HOUSE OF HACKNEY GROUP LIMITED registered?
The registered office is St Michael's Clergy House, Mark Street, London, EC2A 4ER.
Who runs HOUSE OF HACKNEY GROUP LIMITED?
DENT, Samantha is listed among the officers of HOUSE OF HACKNEY GROUP LIMITED.
What is the SIC code of HOUSE OF HACKNEY GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HOUSE OF HACKNEY GROUP LIMITED?
House Of Hackney Canopy Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of HOUSE OF HACKNEY GROUP 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 GROUP LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About HOUSE OF HACKNEY GROUP LIMITED (10696709)

HOUSE OF HACKNEY GROUP LIMITED is a private limited company incorporated on 29 March 2017 and registered in the United Kingdom under company number 10696709. Its registered office is at St Michael's Clergy House, Mark Street, London, EC2A 4ER. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is House Of Hackney Canopy Ltd. 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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