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Companies House/Wembley/Company profile

TRUE HACKNEY HOLDINGS LTD

Active
12076875·incorporated 2019-07-01

TRUE HACKNEY HOLDINGS LTD is an active UK private limited company, incorporated on 1 July 2019 at Companies House (number 12076875; OpenRegistry canonical ID GB-12076875-true-hackney-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 11,864 active companies registered in Wembley, Middlesex (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-01
Registered Address
11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TRUE HACKNEY HOLDINGS LTD

Filings

Check filing history of TRUE HACKNEY HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Persons with significant control

TRUE HACKNEY HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Gerard Martin Flynn born 1986 resident in England, Irish national. Notified 2022-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Averil Flynn born 1984 resident in United Kingdom, Irish national. Notified 2022-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • True Pub Holdings Limited (England & Wales reg. 10856013). Notified 2019-07-01. Ceased 2022-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

TRUE HACKNEY HOLDINGS LTD has previously traded as:

  • TRUE OAK LIMITED (until 2022-11-03)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wembley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12076875.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.