Active
Company Information for BLUE HACKLE LIMITED
C/O Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA,
|
Company Registration Number
05125439
Private Limited Company
Active |
Company Name | |
---|---|
BLUE HACKLE LIMITED | |
Legal Registered Office | |
C/O Mavani Shah & Co., 2nd Floor Amba House 15 College Road Harrow HA1 1BA Other companies in EC2M | |
Company Number | 05125439 | |
---|---|---|
Company ID Number | 05125439 | |
Date formed | 2004-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-05-11 | |
Return next due | 2024-05-25 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-08 00:31:11 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUE HACKLE GROUP LIMITED | 10 FINSBURY SQUARE DOMINION STREET LONDON UNITED KINGDOM EC2A 1AF | Dissolved | Company formed on the 2003-09-05 | |
BLUE HACKLE INTERNATIONAL LIMITED | 10 FINSBURY SQUARE DOMINION STREET LONDON UNITED KINGDOM EC2A 1AF | Dissolved | Company formed on the 2003-10-28 | |
Blue Hackle America LLC | Delaware | Unknown | ||
Blue Hackle, LLC | Delaware | Unknown | ||
BLUE HACKLE NORTH AMERICA LLC | Delaware | Unknown | ||
BLUE HACKLE/AMERICAN HOMELAND ADVISORS JV, LLC | 2841 FLIGHTLINE AVENUE SANFORD FL 32773 | Inactive | Company formed on the 2014-01-30 | |
BLUE HACKLE TRANSPORTATION&DELIVERY, LLC | 5602 EMERSON CT FAIRVIEW TX 75069 | Active | Company formed on the 2017-06-09 | |
BLUE HACKLE INC | 3824 PORTLAND ST APT 108 IRVING TX 75038 | Forfeited | Company formed on the 2020-02-24 | |
BLUE HACKLE NORTH AMERICA LLC | District of Columbia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HEXAGON TDS LIMITED |
||
WILLIAM GLEN GUTHRIE MCGILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUNAF SABEEH ABDULQADER AL SHAIKHLI |
Director | ||
GEORGE LUND |
Director | ||
PAUL NELL, JR |
Director | ||
MARIA GLORIA |
Director | ||
WILLIAM ATKINSON WHITLOW |
Director | ||
PHILIP ODUAH |
Director | ||
PETER LACHLAN ALEXANDER MONRO |
Director | ||
MICHAEL DONALD STANLEY RAPER |
Director | ||
RICHARD GOODLAD |
Company Secretary | ||
STEPHEN COLIN POWELL |
Director | ||
PAUL JUSTIN OWENS |
Company Secretary | ||
TOBIN NIELL JONES |
Company Secretary | ||
TOBIN NIELL JONES |
Director | ||
PETER COLIN O'HARE |
Director | ||
CHARLES RAPER |
Company Secretary | ||
CHARLES RAPER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MYWORLD INFINITY LIMITED | Company Secretary | 2018-05-24 | CURRENT | 2018-05-24 | Active - Proposal to Strike off | |
EVENTWORLD INTERNATIONAL LIMITED | Company Secretary | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
MYWORLD ENTERPRISE LIMITED | Company Secretary | 2018-04-28 | CURRENT | 2018-04-28 | Active - Proposal to Strike off | |
SUSAN M. BLUM LTD. | Company Secretary | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
LYCONET MARKETING AGENCY LTD. | Company Secretary | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
ONESENSE INTERNATIONAL LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
MYWORLD REAL ESTATE LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
EYETIME INTERNATIONAL LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
BENEFIT4ME LOGISTICS LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
BENEFIT4ME HOLDINGS LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
BENEFIT4ME INTERNATIONAL LIMITED | Company Secretary | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
INSTRADENT LIMITED | Company Secretary | 2017-01-11 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
ATE INSURANCE ADMINISTRATION SERVICES LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2004-04-29 | Liquidation | |
MEDICAL AND PROFESSIONAL SERVICES LIMITED | Company Secretary | 2016-11-30 | CURRENT | 1998-07-08 | Active | |
MORNING RESTAURANT HOLDINGS LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Liquidation | |
SCRIMMAGE LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
CONNEXITY PERFORMANCE MARKETING UK LTD. | Company Secretary | 2015-08-17 | CURRENT | 2004-03-30 | Liquidation | |
GANTRADE EUROPE LIMITED | Company Secretary | 2013-02-27 | CURRENT | 1983-04-05 | Active | |
NEXUM ID LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2012-10-25 | Dissolved 2018-07-17 | |
BLUE HACKLE INTERNATIONAL LIMITED | Company Secretary | 2012-06-30 | CURRENT | 2003-10-28 | Dissolved 2016-01-12 | |
BLUE HACKLE GROUP LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2003-09-05 | Dissolved 2016-01-12 | |
BROMINE AND CHEMICALS LIMITED | Company Secretary | 2012-01-26 | CURRENT | 1960-06-28 | Dissolved 2017-01-10 | |
MEDIAFED LTD | Company Secretary | 2012-01-19 | CURRENT | 2005-07-05 | Liquidation | |
SPAULDING RIDGE ENTERPRISES LONDON LIMITED | Company Secretary | 2011-12-27 | CURRENT | 2005-05-06 | Dissolved 2016-03-22 | |
SOLARC EUROPE LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2004-06-01 | Dissolved 2015-06-16 | |
STRAUMANN LIMITED | Company Secretary | 2011-11-28 | CURRENT | 1991-09-16 | Active | |
SAZERAC UK LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2003-02-28 | Active | |
EKLUND LONDON NEW YORK LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
DEVON AND PARTNERS INVESTMENTS PLC | Company Secretary | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2014-05-13 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 29/09/22 FROM 170 Draycott Avenue Harrow HA3 0BZ England | ||
Unaudited abridged accounts made up to 2020-12-31 | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/09/22 FROM 170 Draycott Avenue Harrow HA3 0BZ England | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GLEN GUTHRIE MCGILL | |
TM02 | Termination of appointment of Hexagon Tds Limited on 2020-02-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/20 FROM 10 Finsbury Square London EC2A 1AF United Kingdom | |
AP01 | DIRECTOR APPOINTED MR IBRAHIM NICHOLA IBRAHIM AKEL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUNAF SABEEH ABDULQADER AL SHAIKHLI | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GLEN GUTHRIE MCGILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUNAF SABEEH ABDULQADER AL SHAIKHLI | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LUND | |
AP01 | DIRECTOR APPOINTED MR MUNAF SABEEH ABDULQADER AL SHAIKHLI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NELL, JR | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/16 FULL LIST | |
AR01 | 11/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL NELL, JR | |
AP01 | DIRECTOR APPOINTED PAUL NELL, JR | |
AP01 | DIRECTOR APPOINTED GEORGE LUND | |
AP01 | DIRECTOR APPOINTED GEORGE LUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA GLORIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA GLORIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITLOW | |
CH01 | Director's details changed for Maria Gloria on 2015-11-23 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HEXAGON TDS LIMITED on 2015-11-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/15 FROM Ten Dominion Street London EC2M 2EE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MARIA GLORIA | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ATKINSON WHITLOW / 29/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ODUAH | |
SH19 | 05/12/12 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 15/11/12 | |
RES06 | REDUCE ISSUED CAPITAL 15/11/2012 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ODUAH | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ATKINSON WHITLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAPER | |
AR01 | 11/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONALD STANLEY RAPER / 08/05/2012 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MONRO | |
AP04 | CORPORATE SECRETARY APPOINTED HEXAGON TDS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD GOODLAD | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM, LINCOLN HOUSE, 137- 143 HAMMERSMITH RD, LONDON, W14 0QL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | |
AR01 | 11/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LACHLAN ALEXANDER MONRO / 31/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LACHLAN ALEXANDER MONRO / 20/05/2010 | |
AR01 | 11/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LACHLAN ALEXANDER MONRO / 11/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: PROSPECT HOUSE, 2 ATHENAEUM ROAD, WHETSTONE LONDON, N20 9YU | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: PROSPECT HOUSE, 2 ATHENAEUM ROAD, WHETSTONE, LONDON N20 9YU | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Outstanding | TIOXIDE GROUP | |
RENT DEPOSIT DEED | Satisfied | TIOXIDE GROUP | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | GMAC COMMERCIAL FINANCE PLC |
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 BLUE HACKLE LIMITED
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as BLUE HACKLE LIMITED are:
G4S SECURITY SERVICES (UK) LIMITED | £ 1,345,463 |
CONTRACT SECURITY SERVICES LIMITED | £ 1,262,281 |
LOOMIS UK LIMITED | £ 822,052 |
G4S CASH SOLUTIONS (UK) LIMITED | £ 627,186 |
MJF UXBRIDGE LIMITED | £ 597,037 |
SECURITAS SECURITY PERSONNEL LIMITED | £ 559,103 |
SECURITAS SECURITY SERVICES (UK) LIMITED | £ 346,127 |
G4S SECURE SOLUTIONS (UK) LIMITED | £ 217,898 |
BROADLAND GUARDING SERVICES LIMITED | £ 162,600 |
ALLIED FACILITIES LIMITED | £ 144,742 |
PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
CE SECURITY LIMITED | £ 7,901,309 |
JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
LOOMIS UK LIMITED | £ 3,505,984 |
KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
CE SECURITY LIMITED | £ 7,901,309 |
JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
LOOMIS UK LIMITED | £ 3,505,984 |
KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
CE SECURITY LIMITED | £ 7,901,309 |
JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
LOOMIS UK LIMITED | £ 3,505,984 |
KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
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. |