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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 7
  • 1
    Gormley, Frieda Anne
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
    Ms Frieda Anna Gormley
    Born in December 1980
    Individual (5 offsprings)
    Person with significant control
    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
    Ansell, Brontie Maria
    Lawyer born in April 1980
    Individual (9 offsprings)
    Officer
    2023-11-28 ~ 2025-07-11
    OF - Director → CIF 0
  • 3
    Spinks, Paul James
    Non-Executive Director born in March 1971
    Individual (33 offsprings)
    Officer
    2019-07-02 ~ 2024-01-10
    OF - Director → CIF 0
  • 4
    Foyle, Jason
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
    Mr Jason Foyle
    Born in September 1976
    Individual (6 offsprings)
    Person with significant control
    2017-03-29 ~ 2025-07-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ramsey, David John Altern
    Investor born in September 1974
    Individual (53 offsprings)
    Officer
    2017-03-31 ~ 2018-12-01
    OF - Director → CIF 0
  • 6
    Dent, Samantha
    Individual (2 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Secretary → CIF 0
  • 7
    HOUSE OF HACKNEY CANOPY LTD
    16119421
    St Michael’s Clergy House, Mark Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

HOUSE OF HACKNEY GROUP LIMITED

Period: 2017-03-29 ~ now
Company number: 10696709
Registered name
HOUSE OF HACKNEY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,570,588 GBP2025-03-31
Debtors
30 GBP2025-03-31
Cash at bank and in hand
46,821 GBP2025-03-31
Current Assets
46,851 GBP2025-03-31
Net Current Assets/Liabilities
-553,885 GBP2025-03-31
Total Assets Less Current Liabilities
2,016,703 GBP2025-03-31
Creditors
Non-current, Amounts falling due after one year
-177,501 GBP2025-03-31
Net Assets/Liabilities
-175,548 GBP2025-03-31
Equity
Called up share capital
11,369 GBP2025-03-31
Share premium
1,498,074 GBP2025-03-31
Retained earnings (accumulated losses)
-1,684,991 GBP2025-03-31
Equity
-175,548 GBP2025-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
Investments in Subsidiaries
2,570,588 GBP2025-03-31
2,570,588 GBP2024-03-31
Amounts Owed By Related Parties
71,709 GBP2024-03-31
Other Debtors
30 GBP2025-03-31
8 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
131,816 GBP2024-03-31
Trade Creditors/Trade Payables
120 GBP2025-03-31
Amounts Owed to Related Parties
126,292 GBP2025-03-31
Creditors
Current, Amounts falling due within one year
474,324 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
2,192,251 GBP2025-03-31
Bank Borrowings
Current
131,816 GBP2025-03-31
131,816 GBP2024-03-31
Non-current
177,501 GBP2025-03-31
315,769 GBP2024-03-31
Other Remaining Borrowings
Non-current
2,014,750 GBP2025-03-31
2,014,750 GBP2024-03-31
Total Borrowings
Non-current
2,192,251 GBP2025-03-31
2,330,519 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.0012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,451 shares2025-03-31
14,451 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11,355 shares2025-03-31
11,098 shares2024-03-31
Number of Shares Issued (Fully Paid)
25,806 shares2025-03-31
25,549 shares2024-03-31

Related profiles found in government register
  • HOUSE OF HACKNEY GROUP LIMITED
    Info
    Registered number 10696709
    St Michael's Clergy House, Mark Street, London EC2A 4ER
    PRIVATE LIMITED COMPANY incorporated on 2017-03-29 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • HOUSE OF HACKNEY GROUP LIMITED
    S
    Registered number 10696709
    St 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 1
  • 1
    HOUSE OF HACKNEY LIMITED
    07375968
    St Michael's Clergy House, Mark Street, London
    Active Corporate (5 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.