MICHAEL ANTHONY HACKNEY - BICESTER

MICHAEL ANTHONY HACKNEY - BICESTER

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Overview

MR MICHAEL ANTHONY HACKNEY is a Company Director from Bicester. This person was born in November 1950, which was over 73 years ago. MR MICHAEL ANTHONY HACKNEY is British and resident in United Kingdom. This company officer is, or was, associated with at least 39 company roles.
Their most recent appointment, in our records, was to HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED on 2021-02-17, from which they resigned on 2021-04-28.

Address

The Pool House, Bicester Road
Stratton Audley
Bicester
OX27 9BS
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED Active Director 2021-02-17 until 2021-04-28 RESIGNED £197,413 cash, £119 equity
CELEBRATION OF LIFE FUNERALS LIMITED Active Director 2021-02-05 CURRENT
CELEBRATION OF LIFE CENTRES LIMITED Active Director 2021-02-05 CURRENT
THE INDEPENDENT FUNERAL PARTNERSHIP 2020 LIMITED Active Director 2020-11-15 CURRENT
AFFORDABLE FUNERAL PLANS LIMITED Dissolved - no longer trading Director 2020-11-11 CURRENT £1 cash, £1 equity
RETFORD AFFORDABLE FUNERALS LIMITED Dissolved - no longer trading Director 2020-05-05 until 2021-05-10 RESIGNED £6,116 cash, £-3,323 equity
MAQF LIMITED Active Director 2019-11-01 until 2021-05-10 RESIGNED £1 cash, £1 equity
SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED Active Director 2019-10-09 until 2021-06-08 RESIGNED £312,655 cash, £2,466,310 equity
MEMORIA LIVING MATTERS LIMITED Active Director 2018-05-03 until 2021-05-10 RESIGNED £1 cash, £1 equity
HOSPICE FUNERALS LLP Dissolved - no longer trading Llp Designated Member 2018-03-28 until 2018-03-28 RESIGNED
MEMORIA 452 LIMITED Dissolved - no longer trading Director 2018-03-19 until 2021-05-10 RESIGNED £7,616 cash, £-8,171 equity
HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED Active Director 2018-03-16 until 2019-10-29 RESIGNED £197,413 cash, £119 equity
MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD Active Director 2017-11-17 until 2021-05-10 RESIGNED £83,396 cash, £6,311,341 equity
HOSPICE FUNERALS LLP Dissolved - no longer trading Llp Designated Member 2017-10-24 until 2017-11-23 RESIGNED
HOSPICE FUNERALS TRADING LIMITED Dissolved - no longer trading Director 2017-10-20 until 2019-03-27 RESIGNED £1 cash, £1 equity
MEMORIA - BARNBY MOOR MEMORIAL PARK LTD Active Director 2017-10-05 until 2021-05-10 RESIGNED £84,571 cash, £2,643,912 equity
MEMORIA - FLINTSHIRE MEMORIAL PARK LTD Active Director 2017-07-10 until 2021-05-10 RESIGNED £199,615 cash, £3,040,841 equity
MEMORIA - NORTH HERTS MEMORIAL PARK LTD Active Director 2016-05-26 until 2021-05-10 RESIGNED £729,748 cash, £2,795,777 equity
LOW COST FUNERAL LIMITED Active Director 2016-04-18 until 2021-05-10 RESIGNED £1,196,771 cash, £1,735,684 equity
MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD Active Director 2015-01-30 until 2021-05-10 RESIGNED £387,801 cash, £2,851,007 equity
MEMORIA - WAVENEY MEMORIAL PARK LTD Active Director 2014-09-18 until 2021-05-10 RESIGNED £302,984 cash, £2,616,604 equity
MH CONSULTANTS LIMITED Dissolved - no longer trading Director 2014-07-22 CURRENT £12,294 equity
MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD Active Director 2014-04-02 until 2021-05-10 RESIGNED £486,728 cash, £3,512,712 equity
SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED Active Director 2013-11-05 until 2019-06-27 RESIGNED £312,655 cash, £2,466,310 equity
MEMORIA - AMBER VALLEY MEMORIAL PARK LTD Active Director 2013-10-25 until 2021-05-10 RESIGNED £198,797 cash, £2,796,152 equity
KIRKLEATHAM MEMORIAL LIMITED Active Director 2012-11-30 CURRENT £711,751 cash, £3,106,347 equity
MEMORIA - CARDIFF & GLAMORGAN MEMORIAL PARK LTD Active Director 2011-05-09 until 2021-05-10 RESIGNED £131,052 cash, £440,694 equity
MEMORIA LIMITED Active Director 2009-01-27 until 2021-05-10 RESIGNED £203,581 cash, £11,579,148 equity
FRENCH MORTGAGE LIMITED Dissolved - no longer trading Director 2004-03-25 CURRENT £33,480 equity
DIGNITY (2009) LIMITED Active Director 2003-04-17 until 2009-04-07 RESIGNED
DIGNITY (2009) LIMITED Active Secretary 2003-04-17 until 2009-04-07 RESIGNED
ABBEY NATIONAL UK INVESTMENTS Active Director 1996-12-19 until 1997-09-26 RESIGNED
PRICESAVE LIMITED Active Director 1995-11-10 until 1996-10-09 RESIGNED £100 cash, £100 equity
FNCB LIMITED Dissolved - no longer trading Director 1993-05-24 until 1996-10-09 RESIGNED

Companies Controlled

Company Active from Level of control
FRENCH MORTGAGE LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MH CONSULTANTS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
MEMORIA 452 LIMITED 2018-03-19 - 2020-02-28 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
HOSPICE FUNERALS LLP 2017-10-24 - 2017-11-23 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
MEMORIA - AMBER VALLEY MEMORIAL PARK LTD 2016-04-06 - 2018-05-24 Voting rights 25 to 50 percent
MEMORIA - BARNBY MOOR MEMORIAL PARK LTD 2017-10-05 - 2017-11-21 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD 2016-04-06 - 2020-03-30 Ownership of shares 25 to 50 percent
MEMORIA - FLINTSHIRE MEMORIAL PARK LTD 2017-11-14 - 2021-05-10 Voting rights 25 to 50 percent
LOW COST FUNERAL LIMITED 2016-04-12 - 2021-05-10 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MEMORIA - CARDIFF & GLAMORGAN MEMORIAL PARK LTD 2016-04-06 - 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent as firm
MEMORIA LIMITED 2016-04-06 - 2021-05-10 Ownership of shares 25 to 50 percent
CELEBRATION OF LIFE CENTRES LIMITED 2021-02-05 - 2021-06-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
CELEBRATION OF LIFE FUNERALS LIMITED 2021-02-05 - 2021-06-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
MEMORIA - NORTH HERTS MEMORIAL PARK LTD 2016-04-06 - 2020-06-12 Voting rights 25 to 50 percent
MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD 2017-11-17 - 2017-11-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD 2016-04-06 - 2018-05-24 Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR SHAUN PATRICK COLES Company Secretary London, United Kingdom 124
LENNA NAGRECHA Company Secretary High Street 74
NORMAN WILKES None Dunstable, England 67
IAN HARLEY Director Croydon 54
MR ANDREW NEWELL Retired Hove 31
PATRICK FELIX ERNEST HAIZET Consultant Paris, France 1
OLIVIER VEDRENNE-CLOQUET Director 75016 Paris, France 1
MR CHARLES NIGEL VILLIERS Retired Banker London 15
DAVID MARTIN GREEN Chartered Accountant London, United Kingdom 129
MR TIMOTHY CHARLES WILLIAM INGRAM Company Director London 5
CHRISTOPHER JAMES WISE Chartered Secretary London, United Kingdom 88
MR GLEN LUCKEN Financial Controller Dublin 1, Ireland 26
JASON LESLIE WRIGHT Reading, United Kingdom 78
MR JOHN FRANCIS O'MAHONEY Retired Milton Keynes, England 21
MR ANDREW ROLAND HONEY Deputy Company Secretary And Head Of Regulatory Af London, United Kingdom 54
MRS RACHEL JANE MORRISON Director London, United Kingdom 101
MR STEPHEN DAVID AFFLECK Finance Director London, United Kingdom 61
MRS ROSAMUND MARTHA RULE Chartered Governance Professional London, United Kingdom 30
MR MATTHEW JOHN RICHARDSON Accountant London, United Kingdom 15

Nearby People

Name Occupation Address No of Appointments
MR CHRISTOPHER JAMES AFFLECK PENNEY Director Bicester 51
DAVINIA CLEMENTINE HODGSON Bicester 1
MRS MARIANNE DENISE YVONNE HODGSON Bicester 4
MR RONALD ALBERT WAYTE Company Director Bicester, United Kingdom 26
MR HOWARD OSMOND PAUL HODGSON Company Director Stratton Audley, United Kingdom 28
MICHAEL ANTHONY HACKNEY Bicester, United Kingdom 1
MR MICHAEL ANTHONY HACKNEY Bicester, England 1
EDWARD ANDREW PERRONET SELLS None Bicester, United Kingdom 3
MR JAMIESON CHARLES ALEXANDRE HOWARD HODGSON Director Bicester, United Kingdom 29
PAUL ALAN REED Bicester, England 2