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Home > England & Wales Companies > ALISTAIR HACKING PROPERTIES LIMITED
Company Information for

ALISTAIR HACKING PROPERTIES LIMITED

BEGBIES TRAYNOR SUITE WG3, THE OFFICERS MESS BUSINESS CENTRE, ROYSTON ROAD, DUXFORD CAMBRIDGE, CB22 4QH,
Company Registration Number
03863753
Private Limited Company
Liquidation

Company Overview

About Alistair Hacking Properties Ltd
ALISTAIR HACKING PROPERTIES LIMITED was founded on 1999-10-22 and has its registered office in Royston Road. The organisation's status is listed as "Liquidation". Alistair Hacking Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALISTAIR HACKING PROPERTIES LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR SUITE WG3
THE OFFICERS MESS BUSINESS CENTRE
ROYSTON ROAD
DUXFORD CAMBRIDGE
CB22 4QH
Other companies in WC1H
 
Filing Information
Company Number 03863753
Company ID Number 03863753
Date formed 1999-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 20:27:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALISTAIR HACKING PROPERTIES LIMITED
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Company Officers of ALISTAIR HACKING PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARYLYN LOUISE TREHARNE HACKING
 Company Secretary 1999-11-19
ALISTAIR JOHN HACKING
 Director 1999-11-19
MARYLYN LOUISE TREHARNE HACKING
 Director 1999-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALISTAIR BAXTER
 Nominated Secretary 1999-10-22 1999-11-19
ALUN TUDOR ALEXANDER
 Nominated Director 1999-10-22 1999-11-19
RICHARD ALISTAIR BAXTER
 Nominated Director 1999-10-22 1999-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARYLYN LOUISE TREHARNE HACKING ALISTAIR HACKING LIMITED Company Secretary 1996-01-22 CURRENT 1995-12-08 Active
ALISTAIR JOHN HACKING ALISTAIR HACKING LIMITED Director 1995-12-10 CURRENT 1995-12-08 Active
ALISTAIR JOHN HACKING TWYFORD MOORS LIMITED Director 1995-04-26 CURRENT 1995-04-25 Dissolved 2013-11-26
MARYLYN LOUISE TREHARNE HACKING ALISTAIR HACKING LIMITED Director 1996-01-22 CURRENT 1995-12-08 Active
MARYLYN LOUISE TREHARNE HACKING TWYFORD MOORS LIMITED Director 1995-04-26 CURRENT 1995-04-25 Dissolved 2013-11-26

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
2023-11-17Voluntary liquidation Statement of receipts and payments to 2023-09-17
2022-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-17
2021-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-17
2020-10-13LIQ01Voluntary liquidation declaration of solvency
2020-10-12600Appointment of a voluntary liquidator
2020-10-12LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-18
2020-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/20 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ
2020-05-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-03-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARYLYN LOUISE TREHARNE HACKING
2018-09-05PSC07CESSATION OF ALISTAIR JOHN HACKING AS A PERSON OF SIGNIFICANT CONTROL
2018-03-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29AA01Current accounting period extended from 30/11/17 TO 31/12/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-03-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 15000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-03-10AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 15000
2015-11-16AR0122/10/15 ANNUAL RETURN FULL LIST
2015-07-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 15000
2014-11-10AR0122/10/14 ANNUAL RETURN FULL LIST
2014-07-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 15000
2013-11-19AR0122/10/13 ANNUAL RETURN FULL LIST
2013-07-09AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0122/10/12 ANNUAL RETURN FULL LIST
2012-08-21AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0122/10/11 ANNUAL RETURN FULL LIST
2011-03-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-02AR0122/10/10 ANNUAL RETURN FULL LIST
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/10 FROM C/O Bsg Valentine 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ
2010-04-26AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-09AR0122/10/09 ANNUAL RETURN FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARYLYN LOUISE TREHARNE HACKING / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN HACKING / 01/10/2009
2009-02-10AA30/11/08 TOTAL EXEMPTION FULL
2008-10-27363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-03-08AA30/11/07 TOTAL EXEMPTION FULL
2007-11-05363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-10-31363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-02363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-08363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-10-27363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-10-05244DELIVERY EXT'D 3 MTH 30/11/02
2002-11-12363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-10-28363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-01-05363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-08-15225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00
2000-04-03SASHARES AGREEMENT OTC
2000-04-0388(2)RAD 30/11/99--------- £ SI 14900@1=14900 £ IC 100/15000
2000-02-01SRES01ALTERMEMORANDUM30/11/99
2000-02-01123NC INC ALREADY ADJUSTED 30/11/99
2000-02-01ORES04£ NC 1000/50000
2000-02-01ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/99
1999-12-1388(2)RAD 25/11/99--------- £ SI 98@1=98 £ IC 2/100
1999-11-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-26288bDIRECTOR RESIGNED
1999-11-26287REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD
1999-11-26288aNEW DIRECTOR APPOINTED
1999-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-25CERTNMCOMPANY NAME CHANGED STEVTON (NO.162) LIMITED CERTIFICATE ISSUED ON 26/11/99
1999-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALISTAIR HACKING PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-09-29
Resolution2020-09-29
Appointmen2020-09-29
Fines / Sanctions
No fines or sanctions have been issued against ALISTAIR HACKING PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALISTAIR HACKING PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 ALISTAIR HACKING PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 15,000
Called Up Share Capital 2011-11-30 £ 15,000
Cash Bank In Hand 2012-11-30 £ 18,520
Cash Bank In Hand 2011-11-30 £ 26,068
Current Assets 2012-11-30 £ 24,023
Current Assets 2011-11-30 £ 26,068
Debtors 2012-11-30 £ 5,503
Debtors 2011-11-30 £ 0
Fixed Assets 2012-11-30 £ 660,000
Fixed Assets 2011-11-30 £ 660,000
Shareholder Funds 2012-11-30 £ 672,406
Shareholder Funds 2011-11-30 £ 673,136
Tangible Fixed Assets 2012-11-30 £ 660,000
Tangible Fixed Assets 2011-11-30 £ 660,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALISTAIR HACKING PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALISTAIR HACKING PROPERTIES LIMITED
Trademarks
We have not found any records of ALISTAIR HACKING PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALISTAIR HACKING PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as ALISTAIR HACKING PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALISTAIR HACKING PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyALISTAIR HACKING PROPERTIES LIMITEDEvent Date2020-09-29
 
Initiating party Event TypeResolution
Defending partyALISTAIR HACKING PROPERTIES LIMITEDEvent Date2020-09-29
 
Initiating party Event TypeAppointmen
Defending partyALISTAIR HACKING PROPERTIES LIMITEDEvent Date2020-09-29
Name of Company: ALISTAIR HACKING PROPERTIES LIMITED Company Number: 03863753 Nature of Business: Others - not reported Previous Name of Company: Stevton (NO.162) Limited Registered office: Begbies Tr…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALISTAIR HACKING PROPERTIES 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 ALISTAIR HACKING PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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