HACKETT UK LTD - LONDON
| Company Profile | Company Filings |
Overview
HACKETT UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HACKETT UK LTD was incorporated 19 years ago on 05/07/2004 and has the registered number: 05170765. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
HACKETT UK LTD was incorporated 19 years ago on 05/07/2004 and has the registered number: 05170765. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
HACKETT UK LTD - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
SUITE 104, 295 CHISWICK HIGH ROAD, CHISWICK
LONDON
W4 4HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS JOHN MAUND | Aug 1979 | British | Director | 2004-07-07 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-07-05 UNTIL 2004-07-07 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-07-05 UNTIL 2004-07-07 | RESIGNED | ||
| GARETH EDWARD MASON | British | Secretary | 2004-07-07 UNTIL 2018-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gareth Edward Mason | 2016-07-05 - 2022-04-16 | 5/1982 | Ownership of shares 25 to 50 percent | |
| Mr Nicholas John Maund | 2016-07-05 | 8/1979 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HACKETT UK LTD | 2023-11-21 | 31-07-2023 | £674,268 equity |
| Micro-entity Accounts - HACKETT UK LTD | 2022-11-05 | 31-07-2022 | £612,561 equity |
| Micro-entity Accounts - HACKETT UK LTD | 2021-10-15 | 31-07-2021 | £555,912 equity |
| Micro-entity Accounts - HACKETT UK LTD | 2021-02-05 | 31-07-2020 | £461,599 equity |
| Micro-entity Accounts - HACKETT UK LTD | 2020-02-15 | 31-07-2019 | £409,319 equity |
| Micro-entity Accounts - HACKETT UK LTD | 2018-10-20 | 31-07-2018 | £387,648 equity |
| Micro-entity Accounts - HACKETT UK LTD | 2017-11-03 | 31-07-2017 | £348,017 equity |
| Abbreviated Company Accounts - HACKETT UK LTD | 2016-12-13 | 31-07-2016 | £339,490 Cash £327,852 equity |
| Abbreviated Company Accounts - HACKETT UK LTD | 2016-01-16 | 31-07-2015 | £312,122 Cash £282,184 equity |
| Abbreviated Company Accounts - HACKETT UK LTD | 2015-03-05 | 31-07-2014 | £445,246 Cash £218,162 equity |