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45 Hackford Road (Freehold) Limited

06034157

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

THE DOWNINGS, ASHFORD, TN25 4LQ
Incorporated 20/12/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Charles Douglas Leigh-Pemberton

director · Since 20/12/2006

STOCKBROKER

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Charles Douglas Leigh-Pemberton

secretary · Since 12/09/2011

Also on 2 other boards

Miss Priya Ekanayaka

director · Since 12/09/2011

THERAPIST

ENGLISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Hamish Lazell

director · Since 03/01/2019

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 33

Also on 2 other boards

Persons with Significant Control

Mr Charles Douglas Leigh-Pemberton

25–50% shares

British · England · Age 46

The Downings, Westwell, Ashford, TN25 4LQ

Notified 20/12/2016

Miss Priya Ekanayaka

25–50% shares

English · United Kingdom · Age 58

45, Hackford Road, London, SW9 0RE

Notified 20/12/2016

Mr Hamish Lazell

25–50% shares

British · United Kingdom · Age 33

45, Hackford Road, London, SW9 0RE

Notified 03/01/2019

Former PSCs

Mr Matthew Akers

Ceased 03/01/2019

CompanyRankvs 188351+ SIC 68209 peers
38

Financial strength33th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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18835145 Hackford Road (Freehold) Limited
38
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£3

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House