opendata.bot
Company number
12409654

HACKNEY PLANS LTD

Officer · REYNOLDS, Brian Andrew and 1 others
Active
✓ Active company on the official register. Next accounts due 29 December 2026.

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
HACKNEY PLANS LTD
Company number
12409654
Registered office
GOWRAN HOUSE 56 BROAD STREET, CHIPPING SODBURY, BRISTOL, BS37 6AG · 308 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 January 2020
Status
Active
Age
6 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
29 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 Jan 2027
Confirmation statement — last
16 Jan 2026

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

1 active · 1 resigned

director
Appointed 17/01/2020
Active

People with significant control

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

Mr Brian Andrew Reynolds
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 17/01/2020
Mrs Ainsley Elizabeth Reynolds
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/07/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Brian Andrew Reynolds
born 08/1963 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 17/01/2020
Mrs Ainsley Elizabeth Reynolds
born 05/1973 · England owns 25–50% of shares · holds 25–50% of votes Control ended 11/03/2025

Serving officers

director Appointed 17/01/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/03/2025 Person with significant control ceased Mrs Ainsley Elizabeth Reynolds
11/03/2025 Director resigned REYNOLDS, Ainsley Elizabeth
20/07/2021 Person with significant control added Mrs Ainsley Elizabeth Reynolds
17/01/2020 Person with significant control added Mr Brian Andrew Reynolds
17/01/2020 Director appointed REYNOLDS, Ainsley Elizabeth
17/01/2020 Director appointed REYNOLDS, Brian Andrew

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 40
▼ 6.8%
43
Net assets 40
▼ 5.6%
42
Employees (avg) 2 2

Documents for HACKNEY PLANS LTD

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Company extract£1.99

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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-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
GAZ1 — gazette-notice-compulsory
gazette
NEWINC — incorporation-company
incorporation

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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Frequently asked questions

What is the company number of HACKNEY PLANS LTD?
According to the official registry, the company number of HACKNEY PLANS LTD is 12409654.
Where is HACKNEY PLANS LTD registered?
The registered office is GOWRAN HOUSE 56 BROAD STREET, CHIPPING SODBURY, BRISTOL, BS37 6AG.
Who runs HACKNEY PLANS LTD?
REYNOLDS, Brian Andrew is listed among the officers of HACKNEY PLANS LTD.
What is the SIC code of HACKNEY PLANS LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls HACKNEY PLANS LTD?
Mr Brian Andrew Reynolds is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of HACKNEY PLANS LTD due?
The next annual accounts are due by 29 December 2026, and the last accounts were made up to 31 March 2025.

About HACKNEY PLANS LTD (12409654)

HACKNEY PLANS LTD is a private limited company incorporated on 17 January 2020 and registered in the United Kingdom under company number 12409654. Its registered office is at GOWRAN HOUSE 56 BROAD STREET, CHIPPING SODBURY, BRISTOL, BS37 6AG. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mr Brian Andrew Reynolds. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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