HACKETT SECURITIES LIMITED

Overview

Company Name	HACKETT SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06132516
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HACKETT SECURITIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HACKETT SECURITIES LIMITED located?

Registered Office Address	59 Battlefield Road AL1 4DB St. Albans England
Undeliverable Registered Office Address	No

What are the latest accounts for HACKETT SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HACKETT SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for HACKETT SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 16, 2024	Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024	1 pages	AA01

Apr 19, 2024	Amended total exemption full accounts made up to Mar 31, 2023	16 pages	AAMD

Mar 16, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 14, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Change of details for Mr Mark Edward Hackett as a person with significant control on Mar 01, 2024	2 pages	PSC04

Mar 14, 2024	Director's details changed for Mr Mark Edward Hackett on Mar 01, 2024	2 pages	CH01

Mar 14, 2024	Registered office address changed from 61 Battlefield Road St. Albans AL1 4DB England to 59 Battlefield Road St. Albans AL1 4DB on Mar 14, 2024	1 pages	AD01

Mar 13, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 14, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Change of details for Mr Mark Edward Hackett as a person with significant control on Feb 01, 2023	2 pages	PSC04

Mar 14, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 21, 2022	Previous accounting period extended from Mar 27, 2022 to Mar 31, 2022	1 pages	AA01

Mar 18, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 02, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Previous accounting period shortened from Mar 28, 2021 to Mar 27, 2021	1 pages	AA01

Mar 22, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 03, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Jun 19, 2020	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 20, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019	1 pages	AA01

Jan 28, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Dec 19, 2019	Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019	1 pages	AA01

View All Filings

Who are the officers of HACKETT SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HACKETT, Mark Edward Battlefield Road AL1 4DB St. Albans 59 England	Mar 01, 2007		Director	Battlefield Road AL1 4DB St. Albans 59 England	England	Irish	1962-10	Chartered Surveyor	52497180004
HACKETT, Miles John 1 Send Parade Close Send GU23 7EY Woking Surrey	Mar 01, 2007	Mar 01, 2018	Secretary	1 Send Parade Close Send GU23 7EY Woking Surrey		English			114870650001
HACKETT, Miles John 1 Send Parade Close Send GU23 7EY Woking Surrey	Mar 01, 2007	Mar 01, 2018	Director	1 Send Parade Close Send GU23 7EY Woking Surrey	England	English	1967-2	Director	114870650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HACKETT SECURITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Miles John Hackett Send Parade Close, Send Road Send GU23 7EY Woking 1 England	Apr 06, 2016	Send Parade Close, Send Road Send GU23 7EY Woking 1 England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark Edward Hackett Battlefield Road AL1 4DB St. Albans 59 England	Apr 06, 2016	Battlefield Road AL1 4DB St. Albans 59 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0