WILLIAM HACKETT HOLDINGS LIMITED
OAK DRIVE, LIONHEART ENTERPRISE PARK, ALNWICK NE66 2EU- Active
- Private Limited Company
- Company No. 08041856
- Last Updated: 01 Mar 2024
Company Profile
WILLIAM HACKETT HOLDINGS LIMITED was incorporated on Monday, April 23, 2012 as a Private Limited Company with registered address in ALNWICK. WILLIAM HACKETT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 12 years 4 months and 28 days.
| Name | WILLIAM HACKETT HOLDINGS LIMITED |
|---|---|
| Company number | 08041856 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAK DRIVE LIONHEART ENTERPRISE PARK ALNWICK NE66 2EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elevatio Bidco Limited Lionheart Enterprise Park, NE66 2EU |
Dates: Wednesday, December 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy James Burgess Nationality: British |
Dates: Monday, March 29, 2021 - Wednesday, December 13, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Adrian Lloyd Nationality: British |
Dates: Saturday, April 1, 2017 - Saturday, April 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WILLIAM HACKETT HOLDINGS LIMITED | 23 Apr 2012 |
| WILLIAM HACKETT CHAINS HOLDINGS LIMITED | 26 Aug 2015 |