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Companies House/London/Company profile

HACKNEY COFFEE GROUP LTD

Active
09628268·incorporated 2015-06-08

HACKNEY COFFEE GROUP LTD is an active UK private limited company, incorporated on 8 June 2015 at Companies House (number 09628268; OpenRegistry canonical ID GB-09628268-hackney-coffee-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 54,658 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-08
Registered Address
503 HACKNEY ROAD, LONDON, E2 9ED, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-06-08. Next confirmation statement due 2017-07-06.

Persons with significant control

HACKNEY COFFEE GROUP LTD has 3 persons with significant control on file:

  • Mr James Robert Penn born 1983 resident in England, British national. Notified 2016-06-09.
    • Owns 25–50% of shares
  • Mr Kevin John Mills born 1982 resident in England, British national. Notified 2016-06-09.
    • Owns 25–50% of shares
  • Mr Jonathan Stuart Penn born 1979 resident in England, British national. Notified 2019-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr Jon Stuart Penn born 1979 resident in England, British national. Notified 2016-06-09. Ceased 2019-01-31.
    • Owns 25–50% of shares
  • (unnamed). Notified 2025-10-16. Ceased 2025-09-12.

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