Menna Overview
Here’s a quick overview of WILLIAM HACKETT HOLDINGS LIMITED 👀 — a Alnwick, Northumberland based business that started in 2012.
WILLIAM HACKETT HOLDINGS LIMITED
- Company statusactive
- Company No08041856
- Age14 years 3 months Incorporated 23 April 2012
- Officers3
Address
Oak Drive, Lionheart Enterprise Park, Alnwick, Northumberland, NE66 2EU
WILLIAM HACKETT HOLDINGS LIMITED is an active company incorporated on 23 April 2012 and based in Alnwick, Northumberland. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Memorandum Articles
1 Year Ago on 19 Feb 2025
Resolution
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 07 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 22 Dec 2023
Capital Allotment Shares
2 Years Ago on 15 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGESS, Joshua Andrew | director | Feb 1990 | 01 Apr 2016 |
| CONOLLY, Claire Helen | director | Aug 1975 | 06 Dec 2024 |
| HOWARD, Michael Alan | director | Aug 1969 | 06 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elevatio Bidco Limited | 13 Dec 2023 | |
| Mr Timothy James Burgess | Sep 1965 | 29 Mar 2021 |
| Mr Adrian Lloyd | Mar 1964 | 01 Apr 2017 |
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CONOLLY, Claire Helen, HOWARD, Michael Alan, BURGESS, Benjamin, Mr., BURGESS, Timothy James are mutual persons.
CONOLLY, Claire Helen, HOWARD, Michael Alan, BURGESS, Benjamin, Mr., LLOYD, Adrian are mutual persons.
CONOLLY, Claire Helen, HOWARD, Michael Alan, BURGESS, Benjamin, Mr., LLOYD, Adrian are mutual persons.
CONOLLY, Claire Helen, HOWARD, Michael Alan, BURGESS, Benjamin, Mr., BURGESS, Timothy James are mutual persons.
CONOLLY, Claire Helen, HOWARD, Michael Alan are mutual persons.
CONOLLY, Claire Helen, HOWARD, Michael Alan are mutual persons.
CONOLLY, Claire Helen, HOWARD, Michael Alan are mutual persons.
CONOLLY, Claire Helen, HOWARD, Michael Alan are mutual persons.
CONOLLY, Claire Helen, HOWARD, Michael Alan are mutual persons.
CONOLLY, Claire Helen, HOWARD, Michael Alan are mutual persons.
CONOLLY, Claire Helen, HOWARD, Michael Alan are mutual persons.
CONOLLY, Claire Helen are mutual persons.
CONOLLY, Claire Helen are mutual persons.
CONOLLY, Claire Helen are mutual persons.
CONOLLY, Claire Helen are mutual persons.
BURGESS, Timothy James are mutual persons.
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED
HOWARD, Michael Alan are mutual persons.
LIFTING EQUIPMENT ENGINEERS ASSOCIATION LIMITED
BURGESS, Benjamin, Mr., BURGESS, Timothy James are mutual persons.
BW CHAINS & MOORING SUPPLIES LIMITED
LLOYD, Adrian are mutual persons.
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Here’s a quick overview of WILLIAM HACKETT HOLDINGS LIMITED 👀 — a Alnwick, Northumberland based business that started in 2012.