Hackers Close Btl Ltd

16443868

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

STATION HOUSE, LONDON, SW13 0HT

Incorporated 12/05/2025

Compliance

Next accounts due

12/02/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Ralph Gardiner

director · Since 12/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mr Christopher Neil Kemsley

director · Since 12/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Marc Stephen Osterley

director · Since 12/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 24 other boards

Mr Richard James Verdin

director · Since 12/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 31 other boards

Persons with Significant Control

Hackers Close 2 Ltd

75–100% shares

75–100% votes

Station House, Station Road, London, SW13 0HT

Reg: 16274304 · England And Wales · Limited Company

Notified 26/02/2026

Former PSCs

Mr Andrew Ralph Gardiner

Ceased 26/02/2026

Mr Richard James Verdin

Ceased 26/02/2026

Mr Christopher Neil Kemsley

Ceased 26/02/2026

Charges3 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 17/12/2025Registered 04/01/2026

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 17/12/2025Registered 04/01/2026

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 27/11/2025Registered 28/11/2025