Company information:
Hackenberg & Partner Unlimited (No: 08505204)
Address: 63/66 HATTON GARDEN, LONDON, EC1N 8LE, ENGLAND
Status: Active
Incorporated: 25-Apr-2013
Next Confirmation Statement Due: 05-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: MARKUS HACKENBERG ( DOB: Jan-1971 From: Jul-2021 )
Resigned Director: SINTHUJAN BALASINGAM ( DOB: Dec-1986 From: Aug-2017 To: Jul-2021 )
Resigned Director: GEORGE GRAHAM ( DOB: Aug-1969 From: May-2016 To: May-2016 )
Resigned Director: MARKUS HACKENBERG ( DOB: Jan-1971 From: Apr-2013 To: Apr-2016 )
Resigned Director: MARKUS HACKENBERG ( From: May-2016 To: Aug-2017 )
Resigned Secretary: COMPANIES24 LTD ( From: Jun-2016 To: Feb-2018 )
Resigned Secretary: COMPANIES24 LTD ( From: Apr-2016 To: Apr-2016 )
Persons of Significant Control:
Mr Markus Hackenberg, 646 Osmaston Road, Derby, DE24 8GS, England: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2021-07-01)
Mr Markus Hackenberg, 2 Ryefield Court Joel Street, Northwood, HA6 1LP, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-25, Ceased: 2017-08-01)
Mr Rainer Schuessler, 7 Hochreute, Hoerbranz, 06912, Austria: Ownership of shares – 75% or more (Notified: 2017-08-01, Ceased: 2022-06-15)