HACKNEY EMPIRE LTD
Get an alert when HACKNEY EMPIRE LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-04 (in 7mo)
Last made up 2025-11-20
Watchouts
None on the register
Cash
£3M
-0.8% vs 2024
Net assets
£8M
-6.2% vs 2024
Employees
59
+1.7% vs 2024
Profit before tax
-£338K
-780% vs 2024
Name history
Renamed 1 time since incorporation
- HACKNEY EMPIRE LTD 1995-04-21 → present
- HACKNEY NEW VARIETY MANAGEMENT COMPANY(THE) 1986-10-02 → 1995-04-21
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £3,739,534 | £3,414,740 | |
| Operating profit | — | — | |
| Profit before tax | £49,676 | -£337,801 | |
| Net profit | -£164,687 | -£525,402 | |
| Cash | £2,547,111 | £2,526,588 | |
| Total assets less current liabilities | — | — | |
| Net assets | £8,529,096 | £8,003,695 | |
| Equity | £8,529,096 | £8,003,695 | |
| Average employees | 58 | 59 | |
| Wages | £1,086,827 | £1,087,122 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Net margin | -4.4% | -15.4% | |
| Current ratio | 2.96x | 2.48x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group or the parent charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- HACKNEY EMPIRE LTD · parent
- Hackney Empire Trading Limited 1%
Significant events
- “A highlight of the 2024/25 season was the development of Hackney Empire's co-production of Romeo and Juliet with the Belgrade Theatre Coventry and Bristol Old Vic.”
- “A Long Goodbye was performed in August 2024 under which, 48 artists aged 14-19 joined ADP to create, stage and perform their original musical theatre piece on Hackney Empire's main stage.”
- “Our inclusive programme, Limitless, followed in August 2024, which, this year, was delivered in partnership with Hackney Shed.”
- “The Writers' Room was extended to 9 weeks to accommodate additional activities designed to develop writers and provide practical, tangible routes into the profession.”
- “We have welcomed young people to explore creating a Young Board, empowering participants to understand the responsibilities and rigour required in running an organisation.”
- “Jo Hemmant has successfully led the team for the past 12 years. She leaves Hackney Empire in December 2025 in a much-improved sustainable and resilient position financially and artistically.”
- “Christopher Sudworth, as the new CEO from January 2025, allowing for an extensive handover before Jo leaves at the end of the year.”
- “Creative Director Keith Khan joined Hackney Empire in September 2024 and has stepped down due to a change in personal circumstances.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 60 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAMS, David Alexander Robertson | Director | 2021-03-23 | Nov 1954 | British |
| ATKINSON, William Samuel, Sir | Director | 2022-03-22 | Apr 1950 | British |
| BUSHELL-MINGO, Josette | Director | 2022-09-13 | Feb 1964 | British |
| ETIENNE, Richard Jean-Pierre Donald | Director | 2021-03-23 | Mar 1984 | British |
| FISHER-RYNER, Jasmyn | Director | 2023-03-07 | Mar 1997 | British |
| GARTZKE, Karin Sophie Hedwig | Director | 2019-12-03 | Mar 1953 | British,German |
| PANJA, Soheb | Director | 2022-09-13 | Oct 1977 | British |
| PRESTON, Rebecca Jane, Mrs. | Director | 2023-09-12 | Jul 1971 | British |
| ROESER, Matthew Spence | Director | 2021-03-23 | Jan 1961 | American |
| WOOLFE, Ian Roger | Director | 2019-09-17 | May 1946 | British |
Show 60 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTWRIGHT, Ann | Secretary | — | 1993-08-30 |
| DUGGAL, Sharon | Secretary | 1993-09-14 | 1999-09-21 |
| HEMMANT, Jo | Secretary | 2022-02-08 | 2026-01-04 |
| MIDDLETON, Clarie | Secretary | 2009-09-08 | 2018-02-20 |
| THOMSETT, Simon John | Secretary | 1999-09-21 | 2009-08-07 |
| AFEMIKHE, Kingsley Eshioramhe | Director | 2017-02-07 | 2019-07-17 |
| ALCORN, Maureen Jane | Director | — | 1993-09-14 |
| ALLEN, Anthony, Councillor | Director | 1993-07-06 | 1995-11-24 |
| ASH, Juliet Marlande | Director | 1994-11-09 | 2005-11-15 |
| ASPDEN, Victoria | Director | 2012-11-27 | 2014-09-03 |
| BALFOUR, Ewen | Director | 2007-04-24 | 2009-01-22 |
| BLACK, Jonathan Piers | Director | 1997-03-18 | 2005-11-15 |
| BRAND, Delphine Claire | Director | 2011-03-02 | 2022-03-22 |
| BURCH, Mark Lowrie | Director | 2001-03-20 | 2010-12-16 |
| BUSBY, Margaret Yvonne, Dr | Director | 2004-11-16 | 2011-12-30 |
| CHAMBERS, Colin Charles | Director | 1994-09-06 | 2011-12-13 |
| COTTRELL, Joanne Louise | Director | 2009-03-23 | 2018-12-04 |
| DELANEY, Barry John Samuel | Director | 1996-09-17 | 1999-04-09 |
| EGAN, Sean William Dermot | Director | 2011-12-13 | 2017-09-05 |
| FOULSTON, Steven David | Director | 2018-09-18 | 2019-12-03 |
| FOUNTAIN, Nigel Christopher | Director | 1994-11-09 | 2006-11-21 |
| GASCOINE, Sean William | Director | 2018-05-22 | 2025-07-07 |
| GROSS, Jayne | Director | 1991-12-12 | 1993-07-21 |
| HARRIS, Colleen Lorraine | Director | 2011-12-13 | 2013-12-10 |
| HARRIS, Colleen Lorraine | Director | 2008-05-20 | 2011-06-09 |
| HARWOOD, Mark | Director | 2021-03-23 | 2022-02-08 |
| HORSMAN, Malcolm | Director | 1995-01-16 | 1996-07-16 |
| HURST, Mark | Director | — | 1992-02-12 |
| KORN, John Robert | Director | — | 1992-02-12 |
| LAWLOR, Martin Eamonn | Director | — | 1996-01-02 |
| LAWRENCE, Caroline | Director | — | 1992-02-12 |
| LEADBITTER, William John | Director | 1995-09-19 | 1996-08-16 |
| LOCKHART-SAATCHI, Doris Jean | Director | 1995-11-21 | 1999-01-29 |
| MACKINTOSH, Helen | Director | 1999-07-20 | 2009-05-07 |
| MAHAFFY, Sarah Georgiana | Director | 1999-03-16 | 2001-01-02 |
| MORLE, Rosemary Lucille | Director | 1991-12-12 | 1993-10-05 |
| MOYLE, Frances Elizabeth Harrison | Director | 2005-07-12 | 2018-10-12 |
| NICHOLSON, Jean Mary | Director | 1994-09-06 | 2018-12-04 |
| PESCOD, Jennifer Jane | Director | 2011-06-01 | 2015-01-16 |
| PLAH, Jag | Director | — | 1995-05-16 |
| RAWLENCE, Christopher | Director | 1994-09-06 | 1999-08-10 |
| RHYS JONES, Griffith | Director | 1999-03-16 | 2010-12-16 |
| ROBERSON, Sidney Percy | Director | 1995-11-21 | 2004-07-20 |
| ROBINS, David Anthony | Director | 2001-03-20 | 2013-12-10 |
| ROMEO, Beresford Trevor | Director | 1996-09-17 | 2007-06-19 |
| RUSHTON, Ian Lawton | Director | 1994-09-06 | 2004-11-16 |
| SALMON, Nicholas | Director | 1997-01-21 | 2006-11-21 |
| SEFTON, David | Director | 1993-07-06 | 1999-01-19 |
| SHAH, Nikhil Anil | Director | 2011-06-01 | 2014-06-09 |
| SHETH, Jay Upendra | Director | 2015-12-08 | 2022-05-27 |
| SOLLEY, Stephen | Director | 1995-01-16 | 2012-11-27 |
| STANHOPE, Nicola | Director | 2010-12-16 | 2017-09-08 |
| TOBIN, Felix Robelto | Director | — | 1994-01-25 |
| UNITT, Chris | Director | 2015-12-08 | 2019-12-03 |
| WALTERS, Graham | Director | 1993-07-06 | 1994-11-03 |
| WILLIAMS, Emma | Director | 2012-11-27 | 2015-10-13 |
| WILSON, Jane Deborah | Director | 2013-12-10 | 2014-09-30 |
| WOOLRIDGE, Emily, Dr | Director | 2019-04-01 | 2019-09-17 |
| YATES, Caroline Mary | Director | 2011-06-01 | 2018-07-02 |
| ZUNZ, Jack, Sir | Director | 1996-01-13 | 2004-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sir William Samuel Atkinson | Individual | significant-influence-or-control-as-trust | 2022-03-22 | Active |
| Mrs Delphine Claire Brand | Individual | Significant influence | 2016-04-06 | Ceased 2022-03-22 |
| Ms Jean Mary Nicholson | Individual | Significant influence | 2016-04-06 | Ceased 2018-11-27 |
| Mr Chris Unitt | Individual | Significant influence | 2016-04-06 | Ceased 2018-11-27 |
| Mr Jay Sheth | Individual | Significant influence | 2016-04-06 | Ceased 2018-11-27 |
| Ms Caroline Mary Yates | Individual | Significant influence | 2016-04-06 | Ceased 2018-07-02 |
| Ms Jo Cottrell | Individual | Significant influence | 2016-04-06 | Ceased 2017-11-20 |
| Ms Franny Moyle | Individual | Significant influence | 2016-04-06 | Ceased 2017-11-20 |
| Ms Nicola Stanhope | Individual | Significant influence | 2016-04-06 | Ceased 2017-09-08 |
| Mr Sean William Dermot Egan | Individual | Significant influence | 2016-04-06 | Ceased 2017-09-05 |
Filing timeline
Last 20 of 260 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-04 | CH01 | officers | Change person director company with change date | |
| 2025-12-04 | CH01 | officers | Change person director company with change date | |
| 2025-12-04 | CH01 | officers | Change person director company with change date | |
| 2025-12-04 | CH01 | officers | Change person director company with change date | |
| 2025-11-25 | AA | accounts | Accounts with accounts type group | |
| 2025-10-16 | CH01 | officers | Change person director company with change date | |
| 2025-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-22 | AA | accounts | Accounts with accounts type group | |
| 2023-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-23 | AA | accounts | Accounts with accounts type group | |
| 2023-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-24 | AA | accounts | Accounts with accounts type group | |
| 2022-09-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-27 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-8.7%
£3,739,534 £3,414,740
-
Cash
-0.8%
£2,547,111 £2,526,588
-
Net assets
-6.2%
£8,529,096 £8,003,695
-
Employees
+1.7%
58 59
-
Profit before tax
-780%
£49,676 -£337,801
-
Wages
0%
£1,086,827 £1,087,122
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers