52 Hackford Road Limited
- Company number
- 04856487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2003
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARKS, Emily | Secretary | 5 Aug 2003 | 30 May 2004 |
| ASHLEY SECRETARIES LIMITED | Corporate-Secretary | 30 May 2004 | 7 Jun 2005 |
| MARKS, Emily | Director | 5 Aug 2003 | 7 Jun 2005 |
| WALLER, David Kenneth | Director | 5 Aug 2003 | 14 Oct 2011 |
| HEDLEY, Stephen John Michael | Secretary | 7 Jan 2006 | 10 Nov 2013 |
| HEDLEY, Stephen John Michael | Director | 5 Aug 2003 | 10 Nov 2013 |
| HORE, James Richard | Director | 22 Oct 2011 | 25 May 2014 |
| PAASIARO, Maija Elina | Director | 25 May 2014 | 10 Dec 2025 |
| WORDLEY, Alexander David Paul | Director | 10 Dec 2025 | |
| ROGALA, Tomasz | Director | 25 Nov 2013 | |
| PAASIARO, Anu Kaarina | Director | 6 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Richard Hore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Dec 2025 |
| Ms Maija Elina Paasiaro | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Dec 2025 |
| Mr Alexander David Paul Wordley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2025 | |
| Ms Anu Kaarina Paasiaro | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Tomasz Rogala | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £3 | - |
| 31 Aug 2024 Dormant | £3 | - |
| 31 Aug 2023 Dormant | £3 | £3 |
| 31 Aug 2022 Dormant | £3 | £3 |
| 31 Aug 2021 Dormant | £3 | £3 |
| 31 Aug 2020 Dormant | £3 | £3 |
| 31 Aug 2019 Dormant | £3 | £3 |
| 31 Aug 2018 Dormant | £3 | £3 |
| 31 Aug 2017 Dormant | £3 | £3 |
| 31 Aug 2016 Dormant | £3 | £3 |
| 31 Aug 2015 Dormant | £3 | £3 |
| 31 Aug 2014 Dormant | £3 | £3 |
| 31 Aug 2013 Dormant | £3 | £3 |
| 31 Aug 2012 Dormant | £3 | £3 |
| 31 Aug 2011 Dormant | £3 | £3 |
| 31 Aug 2010 Dormant | £3 | £3 |
| 31 Aug 2009 Dormant | £3 | £3 |
| 31 Aug 2008 Dormant | £3 | £3 |
| 31 Aug 2007 Dormant | £3 | £3 |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |