Hbakl123 Limited
DissolvedDissolved on 28 September 2021
Status
Dissolved
on 28 September 2021
Incorporated
1994
27 years before it ended, 10 Jun 1994
Directors
1
1.8y av at dissolution
Last accounts
27 May 2018
made up to this date, full
Officers at dissolution
1iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Adrian Rowland Walker | Director | 6 December 2019 |
Former officers
26 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| James Forrester Spragg | Director | 30 April 2019 | 31 March 2021 |
| Giles Matthew Oliver David | Company secretary | 21 June 2017 | 6 December 2019 |
| Giles Matthew Oliver David | Director | 21 June 2017 | 6 December 2019 |
| Stephen Richards | Director | 30 April 2014 | 30 April 2019 |
| Timothy John Doubleday | Director | 4 July 2014 | 21 June 2017 |
| Mohan Mansigani | Company secretary | 17 January 2005 | 31 July 2014 |
| Mohan Mansigani | Director | 17 January 2005 | 31 July 2014 |
| John Derkach | Director | 1 August 2012 | 30 April 2014 |
| James Parsons | Director | 17 January 2005 | 1 August 2012 |
| Graham Turner | Director | 17 January 2005 | 1 August 2012 |
| Harry Michael Charles Morley | Company secretary | 31 May 2002 | 17 January 2005 |
| Harry Michael Charles Morley | Director | 31 May 2002 | 17 January 2005 |
| Gavin Laurence Williams | Director | 31 May 2002 | 17 January 2005 |
| Elizabeth Anne Thorpe | Company secretary | 25 September 2002 | 23 October 2002 |
| Maria Rita Buxton Smith | Company secretary | 3 March 2000 | 31 May 2002 |
| Simon Charles Barratt | Director | 16 October 1998 | 31 May 2002 |
| Christopher James Wilkins | Director | 16 October 1998 | 31 May 2002 |
| Robert Norman Carew Franklin | Company secretary | 18 December 1997 | 3 March 2000 |
| Sophie Jane Warner | Director | 20 September 1996 | 16 October 1998 |
| Lewis Ian Ross | Director | 14 June 1994 | 2 October 1998 |
| Dame Karen Elisabeth Dind Jonesfiled as Karen Elisabeth Dind Jones | Director | 14 June 1994 | 28 August 1998 |
| Nicola Jane Fenton | Company secretary | 20 September 1996 | 18 December 1997 |
| Roger Myers | Director | 14 June 1994 | 1 December 1997 |
| Bekay Secretaries Limited | Corporate secretary | 14 June 1994 | 20 September 1996 |
| Hallmark Secretaries Limited | Corporate secretary (nominee) | 10 June 1994 | 14 June 1994 |
Show 1 more
| Name | Role | Appointed | Left |
|---|---|---|---|
| Hallmark Registrars Limited | Corporate nominee director | 10 June 1994 | 14 June 1994 |
People with significant control
1iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.| Name | Control | From | Until |
|---|---|---|---|
| Cafe Rouge Restaurants LimitedCompany |
| 6 April 2016 | - |
About this company
- Company number
- 02937997
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 10 June 1994
- Dissolved
- 28 September 2021
- Nature of business
- 56101 - Licensed restaurants
- Last accounts made up to
- 27 May 2018 (full)
- Insolvency history
- None recorded
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 27 May 2018 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 27 May 2018
- Dissolved on
- 28 September 2021
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.