WILLIAM HACKETT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WILLIAM HACKETT HOLDINGS LIMITED
COMPANY NUMBER
08041856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
23/04/2012
(12 years and 7 months old)
WEBSITE
www.williamhackett.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/04/2012
26/08/2015
WILLIAM HACKETT CHAINS HOLDINGS LIMITED
NORTHUMBERLAND
NE66 2EU
Telephone: 01665604200
TPS: No
Oak Drive
Lionheart Enterprise Park
Alnwick
Northumberland
NE66 2EU
Telephone: 604200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM HACKETT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WILLIAM HACKETT CHAIN PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Adrian Lloyd (919923569) has left the board |
| 07/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILLIAM HACKETT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAM HACKETT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM HACKETT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2012 - Present (12 years and 7 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
17/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2012 - Present (12 years and 7 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/04/2013 - 17/08/2015 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM HACKETT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WILLIAM HACKETT CHAIN PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| WILLIAM HACKETT LIFTING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Adrian Lloyd (919923569) has left the board |
| 07/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | Hannah Elizabeth Reynolds (920665528) has left the board |
| 15/01/2024 | Elizabeth Ann Burgess (915014553) has left the board |
| 31/05/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 08/05/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 08/06/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 05/04/2016 | Benjamin Burgess (917455133) has left the board |
| 05/04/2016 | New Board Member Joshua Andrew Burgess (920665961) Appointed |
| 05/04/2016 | New Board Member Hannah Elizabeth Burgess (920665528) Appointed |
| 16/09/2015 | New Board Member Adrian Lloyd (919923569) Appointed |
| 16/09/2015 | New Board Member Benjamin Burgess (917455133) Appointed |
| 08/09/2015 | New Company Secretary Paul Davies (920071235) Appointed |
| 07/09/2015 | Adrian Lloyd (917781183) has left the board |
| 04/09/2015 | Change in Reg. Office |
| 12/06/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 03/05/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | New Company Secretary Adrian Lloyd (917781183) Appointed |
| 30/04/2013 | Change in Reg. Office |
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