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WILLIAM HACKETT HOLDINGS LIMITED - Oak Drive, Lionheart Enterprise Park, Alnwick, Northumberland, United Kingdom
Company Information
- Company registration number
- 08041856
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oak Drive
- Lionheart Enterprise Park
- Alnwick
- Northumberland
- NE66 2EU Oak Drive, Lionheart Enterprise Park, Alnwick, Northumberland, NE66 2EU UK
Management
- Managing Directors
- BURGESS, Joshua Andrew
- BURGESS, Timothy James
- LLOYD, Adrian
- Company secretaries
- DAVIES, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-23
- Age Of Company 2012-04-23 12 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WILLIAM HACKETT CHAINS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-08-31
✓
- Annual Return
- Due Date: 2024-05-07
- Last Date: 2023-04-23
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WILLIAM HACKETT HOLDINGS LIMITED Company Description
- WILLIAM HACKETT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08041856. Its current trading status is "live". It was registered 2012-04-23. It was previously called WILLIAM HACKETT CHAINS HOLDINGS LIMITED. It has declared SIC or NACE codes as "77390". It has 3 directors and 1 secretary.It can be contacted at Oak Drive .
Get WILLIAM HACKETT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: William Hackett Holdings Limited - Oak Drive, Lionheart Enterprise Park, Alnwick, Northumberland, United Kingdom
- 2012-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WILLIAM HACKETT HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08041856#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08041856#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08041856#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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cessation-of-a-person-with-significant-control (2023-02-28) - PSC07
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notification-of-a-person-with-significant-control (2023-02-28) - PSC01
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mortgage-satisfy-charge-full (2023-09-14) - MR04
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capital-allotment-shares (2023-12-15) - SH01
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mortgage-satisfy-charge-full (2023-12-15) - MR04
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accounts-with-accounts-type-group (2022-05-26) - AA
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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keyboard_arrow_right 2021
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resolution (2021-04-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-04-21) - SH08
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memorandum-articles (2021-04-21) - MA
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confirmation-statement-with-updates (2021-05-13) - CS01
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accounts-with-accounts-type-group (2021-06-09) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-05-11) - AA
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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accounts-with-accounts-type-group (2019-02-06) - AA
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change-person-director-company-with-change-date (2018-09-19) - CH01
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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accounts-with-accounts-type-group (2018-04-27) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-group (2017-03-30) - AA
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auditors-resignation-company (2017-01-25) - AUD
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keyboard_arrow_right 2016
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resolution (2016-03-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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capital-name-of-class-of-shares (2016-03-17) - SH08
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accounts-with-accounts-type-group (2016-06-03) - AA
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-09-03) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-04) - AP03
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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certificate-change-of-name-company (2015-08-26) - CERTNM
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change-of-name-notice (2015-08-26) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01
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accounts-with-accounts-type-small (2015-06-07) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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change-account-reference-date-company-current-extended (2013-04-26) - AA01
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keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-09-25) - SH08
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resolution (2012-11-15) - RESOLUTIONS
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legacy (2012-11-01) - MG01
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legacy (2012-10-25) - MG01
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capital-allotment-shares (2012-09-25) - SH01
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capital-variation-of-rights-attached-to-shares (2012-09-25) - SH10
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change-registered-office-address-company-with-date-old-address (2012-06-13) - AD01
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incorporation-company (2012-04-23) - NEWINC
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resolution (2012-09-25) - RESOLUTIONS
