Company
Bennett's (Hackbridge) Limited
Bennett's (Hackbridge) Limited is an active UK company (number 00474566), incorporated 1949, with 1 current director, Irfan Ellahi Shamsi. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 5
- Christopher Cecil Jules Constantinou 2023-2026 View profile
- Matthew Fagan 1995-2020 View profile
- Frank Cook 1995 View profile
- Barrymore Ernest Ettling 1992 View profile
- John Barrington Ettling 2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/11/1949
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Black SEA Fish LTD
75-100% shares, 75-100% voting · notified 2023-04-14 - Hutchings & Harding Limited ceased 2023-04-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- Bennett's (Hackbridge) Limited
is controlled by Black SEA Fish LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2023-04-14 · source: Companies House PSC register - Black SEA Fish LTD
is controlled by Ayse Margossian
Evidence
active 25-50% shares, 25-50% voting · notified 2020-05-06 · source: Companies House PSC register
Ultimately controlled by Ayse Margossian.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £500
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Irfan Ellahi Shamsi Director · appointed 2023
Left in the last 12 months
- Christopher Cecil Jules Constantinou Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00474566
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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