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Home > England & Wales Companies > HACT HOUSING ACTION LIMITED
Company Information for

HACT HOUSING ACTION LIMITED

CANOPI, 82 TANNER STREET, LONDON, SE1 3GN,
Company Registration Number
03616766
Private Limited Company
Active

Company Overview

About Hact Housing Action Ltd
HACT HOUSING ACTION LIMITED was founded on 1998-08-17 and has its registered office in London. The organisation's status is listed as "Active". Hact Housing Action Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HACT HOUSING ACTION LIMITED
 
Legal Registered Office
CANOPI
82 TANNER STREET
LONDON
SE1 3GN
Other companies in N1
 
Filing Information
Company Number 03616766
Company ID Number 03616766
Date formed 1998-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 13:51:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HACT HOUSING ACTION LIMITED
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Company Officers of HACT HOUSING ACTION LIMITED

Current Directors
Officer Role Date Appointed
ANDREW VAN DOORN
 Company Secretary 2017-01-01
BABU BHATTERCHERJEE
 Director 2015-11-12
GAVIN ROY CANSFIELD
 Director 2013-11-14
JITINDER TAKHAR
 Director 2016-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW EMMANUEL LEACH
 Company Secretary 2011-08-01 2016-12-31
HEATHER BOWMAN
 Director 2013-11-14 2015-11-12
MICHAEL WILSON STURGE
 Director 2009-05-21 2013-11-14
RICHARD WAYNE MORRIS
 Director 2009-05-21 2012-10-04
HEATHER MARY PETCH
 Company Secretary 2002-09-26 2011-07-31
PETER JAMES STEVENSON
 Director 2001-05-10 2010-07-31
TREVOR HENDY
 Director 1999-03-25 2006-11-30
PAUL TENNANT
 Director 2001-05-10 2004-11-18
JANIS WONG
 Director 2001-05-10 2004-11-18
JUNE MCKERROW
 Company Secretary 2001-07-20 2002-09-26
JUNE MCKERROW
 Director 1999-10-25 2002-09-26
FREDERICK OKAO ANGOLE
 Director 1999-11-11 2001-07-31
CHRISTOPHER WILLIAM BROWN
 Company Secretary 1999-11-11 2001-07-20
PHILIP EDWARD RICHARDSON
 Director 1998-08-17 2001-07-12
MARGARET JOAN BENNETT
 Director 1998-08-17 2000-01-31
MARGARET JOAN BENNETT
 Company Secretary 1998-10-03 1999-11-11
PATRICK MARTIN WALLACE
 Company Secretary 1998-08-17 1998-10-03
PATRICK MARTIN WALLACE
 Director 1998-08-17 1998-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN ROY CANSFIELD ASHBROOK (2017) MANAGEMENT COMPANY LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
JITINDER TAKHAR THE HOUSING ASSOCIATIONS' CHARITABLE TRUST Director 2014-01-13 CURRENT 2002-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27APPOINTMENT TERMINATED, DIRECTOR KALWANT GREWAL
2024-11-27APPOINTMENT TERMINATED, DIRECTOR GAVIN ROY CANSFIELD
2024-11-12REGISTERED OFFICE CHANGED ON 12/11/24 FROM Hact, Can Mezzanine 7-14 Great Dover Street London SE1 4YR England
2024-11-12REGISTERED OFFICE CHANGED ON 12/11/24 FROM 82 Tanner Street London SE1 3GN England
2024-08-28CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES
2024-08-13DIRECTOR APPOINTED MR ANDREW JOHN COWAN
2023-11-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-13APPOINTMENT TERMINATED, DIRECTOR MARY JOYCE GIBBONS
2023-10-13DIRECTOR APPOINTED MISS MICHELLE SUZANNE DAWSON
2023-08-22CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-25CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2021-12-16Director's details changed for Mr Gavin Roy Cansfield on 2021-12-15
2021-12-16Director's details changed for Mr Gavin Roy Cansfield on 2021-12-15
2021-12-16CH01Director's details changed for Mr Gavin Roy Cansfield on 2021-12-15
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-03AP01DIRECTOR APPOINTED MR KALWANT GREWAL
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ATANU KUMAR BHATTERCHERJEE
2021-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/21 FROM Can Mezzanine Hact 49-51 East Road London N1 6AH
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-21CH01Director's details changed for Mr Babu Bhattercherjee on 2020-09-21
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-02-10AP01DIRECTOR APPOINTED MR MARTIN JULIAN BICKERS
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JITINDER TAKHAR
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-01-09TM02Termination of appointment of Matthew Emmanuel Leach on 2016-12-31
2017-01-09AP03Appointment of Mr Andrew Van Doorn as company secretary on 2017-01-01
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22AP01DIRECTOR APPOINTED MRS JITINDER TAKHAR
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER BOWMAN
2016-03-22AP01DIRECTOR APPOINTED MR BABU BHATTERCHERJEE
2015-09-10AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-10AR0117/08/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-05AR0117/08/14 ANNUAL RETURN FULL LIST
2014-07-09AP01DIRECTOR APPOINTED MR GAVIN CANSFIELD
2014-07-09AP01DIRECTOR APPOINTED MS HEATHER BOWMAN
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STURGE
2014-06-20CC04Statement of company's objects
2014-06-20RES01ADOPT ARTICLES 20/06/14
2014-03-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0117/08/13 ANNUAL RETURN FULL LIST
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/13 FROM Octavia House 50 Banner Street London EC1Y 8ST
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-12AR0117/08/12 FULL LIST
2011-08-25AR0117/08/11 FULL LIST
2011-08-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-10AP03SECRETARY APPOINTED MR MATTHEW EMMANUEL LEACH
2011-08-10TM02APPOINTMENT TERMINATED, SECRETARY HEATHER PETCH
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-10AR0117/08/10 FULL LIST
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER STEVENSON
2009-09-29288aDIRECTOR APPOINTED MICHAEL WILSON STURGE
2009-09-29288aDIRECTOR APPOINTED RICHARD WAYNE MORRIS
2009-09-23363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR TREVOR HENDY
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-20363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-14363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-09-14288cSECRETARY'S PARTICULARS CHANGED
2005-11-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-03363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-19287REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 78 QUAKER STREET LONDON E1 6SW
2005-10-19288bDIRECTOR RESIGNED
2005-10-19288bDIRECTOR RESIGNED
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-01363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2003-08-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-21363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-07-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-21288aNEW SECRETARY APPOINTED
2002-09-12363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-07-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-11363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-08-28288bSECRETARY RESIGNED
2001-08-28288aNEW SECRETARY APPOINTED
2001-08-20288bDIRECTOR RESIGNED
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-06288bDIRECTOR RESIGNED
2001-05-25288aNEW DIRECTOR APPOINTED
2001-05-25288aNEW DIRECTOR APPOINTED
2001-05-25288aNEW DIRECTOR APPOINTED
2000-09-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-09-12363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-23288aNEW DIRECTOR APPOINTED
1999-11-23288bSECRETARY RESIGNED
1999-11-23288aNEW SECRETARY APPOINTED
1999-11-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities

94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations

Licences & Regulatory approval
We could not find any licences issued to HACT HOUSING ACTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HACT HOUSING ACTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HACT HOUSING ACTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HACT HOUSING ACTION LIMITED

Intangible Assets
Patents
We have not found any records of HACT HOUSING ACTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HACT HOUSING ACTION LIMITED
Trademarks
We have not found any records of HACT HOUSING ACTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HACT HOUSING ACTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HACT HOUSING ACTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HACT HOUSING ACTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HACT HOUSING ACTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HACT HOUSING ACTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 3GN