William Hackett Holdings Limited

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William Hackett Holdings Limited

08041856•Private Limited With Share Capital

Oak Drive, Lionheart Enterprise Park, Alnwick, NE662EU
Website01665604200

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Incorporated

23/04/2012

Company Age

14 years

Directors

3

Employees

2

SIC Code

77390

Risk

very low risk

Company Overview

Registration, classification & business activity

William Hackett Holdings Limited (08041856) is a private limited with share capital incorporated on 23/04/2012 (14 years old) and registered in alnwick, NE662EU. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..

Private Limited With Share Capital
SIC: 77390
Micro
Incorporated 23/04/2012
NE662EU
2 employees

Financial Overview

Total Assets

£8.83M

Liabilities

£292.9K

Net Assets

£8.54M

Est. Turnover

£1.33M

AI Estimated
Unreported
Cash

£1.35M

Key Metrics

2

Employees

3

Directors

4

Shareholders

1

PSCs

Board of Directors

3
J
joshua andrew burgess
director
C
claire helen conolly
director
M
michael alan howard
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

78
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Memorandum Articles
Category:Incorporation
Date:19-02-2025
Resolution
Category:Resolution
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:15-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2021
Memorandum Articles
Category:Incorporation
Date:21-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2017
Auditors Resignation Company
Category:Auditors
Date:25-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2016
Resolution
Category:Resolution
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-08-2015
Change Of Name Notice
Category:Change Of Name
Date:26-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-04-2013
Resolution
Category:Resolution
Date:15-11-2012
Legacy
Category:Mortgage
Date:01-11-2012
Legacy
Category:Mortgage
Date:01-11-2012
Legacy
Category:Mortgage
Date:01-11-2012
Legacy
Category:Mortgage
Date:25-10-2012
Capital Allotment Shares
Category:Capital
Date:25-09-2012
Resolution
Category:Resolution
Date:25-09-2012
Resolution
Category:Resolution
Date:25-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2012
Incorporation Company
Category:Incorporation
Date:23-04-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

Oak Drive, Lionheart Enterprise Park, Alnwick, Northumberland, NE662EURegistered

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Contact

01665604200
williamhackett.co.uk
Oak Drive, Lionheart Enterprise Park, Alnwick, NE662EU