# 52 Hackford Road Limited

## Details

- **Company number:** [04856487](https://find-and-update.company-information.service.gov.uk/company/04856487)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2003
- **Registered office:** 52A HACKFORD ROAD, LONDON, SW9 0RF
- **Nature of business:** [74990](/sic/74990) Non-trading company



## 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 |
|---|---|---|---|
| Ms Maija Elina Paasiaro | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Dec 2025 |
| Mr James Richard Hore | 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 |  |
| Mr Tomasz Rogala | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Ms Anu Kaarina Paasiaro | 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 | £3 | - |
| 31 Aug 2024 | £3 | - |
| 31 Aug 2023 | £3 | £3 |
| 31 Aug 2022 | £3 | £3 |
| 31 Aug 2021 | £3 | £3 |
| 31 Aug 2020 | £3 | £3 |
| 31 Aug 2019 | £3 | £3 |
| 31 Aug 2018 | £3 | £3 |
| 31 Aug 2017 | £3 | £3 |
| 31 Aug 2016 | £3 | £3 |
| 31 Aug 2015 | £3 | £3 |
| 31 Aug 2014 | £3 | £3 |
| 31 Aug 2013 | £3 | £3 |
| 31 Aug 2012 | £3 | £3 |
| 31 Aug 2011 | £3 | £3 |
| 31 Aug 2010 | £3 | £3 |
| 31 Aug 2009 | £3 | £3 |
| 31 Aug 2008 | £3 | £3 |
| 31 Aug 2007 | £3 | £3 |