WILLIAM HACKETT HOLDINGS LIMITED: Filings
Overview
| Company Name | WILLIAM HACKETT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08041856 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WILLIAM HACKETT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Termination of appointment of Paul Davies as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Timothy James Burgess as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Claire Helen Conolly as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Alan Howard as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Lloyd as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Elevatio Bidco Limited as a person with significant control on Dec 13, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Timothy James Burgess as a person with significant control on Dec 13, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Hannah Elizabeth Reynolds as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Ann Burgess as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Dec 13, 2023
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge 080418560006, created on Dec 13, 2023 | 21 pages | MR01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 080418560005 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Aug 31, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
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