logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gormley, Frieda Anne
    Born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Foyle, Jason
    Born in September 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Dent, Samantha
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSt Michael’s Clergy House, Mark Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Ms Frieda Anna Gormley
    Born in December 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-29 ~ 2025-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ramsey, David John Altern
    Investor born in September 1974
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-12-01
    OF - Director → CIF 0
  • 3
    Mr Jason Foyle
    Born in September 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-03-29 ~ 2025-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Spinks, Paul James
    Non-Executive Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2024-01-10
    OF - Director → CIF 0
  • 5
    Ansell, Brontie Maria
    Lawyer born in April 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ 2025-07-11
    OF - Director → CIF 0
parent relation
Company in focus

HOUSE OF HACKNEY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,570,588 GBP2024-03-31
2,570,588 GBP2023-03-31
Debtors
71,717 GBP2024-03-31
255,868 GBP2023-03-31
Cash at bank and in hand
23,144 GBP2024-03-31
13,762 GBP2023-03-31
Current Assets
94,861 GBP2024-03-31
269,630 GBP2023-03-31
Net Current Assets/Liabilities
-379,463 GBP2024-03-31
-23,366 GBP2023-03-31
Total Assets Less Current Liabilities
2,191,125 GBP2024-03-31
2,547,222 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-315,769 GBP2024-03-31
-441,134 GBP2023-03-31
Net Assets/Liabilities
-139,394 GBP2024-03-31
143,120 GBP2023-03-31
Equity
Called up share capital
11,112 GBP2024-03-31
11,112 GBP2023-03-31
Share premium
1,498,074 GBP2024-03-31
1,498,074 GBP2023-03-31
Retained earnings (accumulated losses)
-1,648,580 GBP2024-03-31
-1,366,066 GBP2023-03-31
Equity
-139,394 GBP2024-03-31
143,120 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Subsidiaries
2,570,588 GBP2024-03-31
2,570,588 GBP2023-03-31
Amounts Owed By Related Parties
71,709 GBP2024-03-31
255,859 GBP2023-03-31
Other Debtors
8 GBP2024-03-31
9 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
2,330,519 GBP2024-03-31
2,455,884 GBP2023-03-31
Bank Borrowings
Current
131,816 GBP2024-03-31
131,816 GBP2023-03-31
Non-current
315,769 GBP2024-03-31
441,134 GBP2023-03-31
Other Remaining Borrowings
Non-current
2,014,750 GBP2024-03-31
2,014,750 GBP2023-03-31
Total Borrowings
Non-current
2,330,519 GBP2024-03-31
2,455,884 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.0012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,451 shares2024-03-31
14,451 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11,098 shares2024-03-31
11,098 shares2023-03-31
Number of Shares Issued (Fully Paid)
25,549 shares2024-03-31
25,549 shares2023-03-31

Related profiles found in government register
  • HOUSE OF HACKNEY GROUP LIMITED
    Info
    Registered number 10696709
    icon of addressSt Michael's Clergy House, Mark Street, London EC2A 4ER
    PRIVATE LIMITED COMPANY incorporated on 2017-03-29 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • HOUSE OF HACKNEY GROUP LIMITED
    S
    Registered number 10696709
    icon of addressSt Michael?s Clergy House, Mark Street, London, United Kingdom, EC2A 4ER
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt Michael's Clergy House, Mark Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,095,630 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.