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WILLIAM HACKETT HOLDINGS LIMITED
Person with Significant Control

WILLIAM HACKETT HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameWILLIAM HACKETT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08041856
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WILLIAM HACKETT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elevatio Bidco Limited
    Lionheart Enterprise Park
    NE66 2EU Alnwick
    Oak Drive
    Northumberland
    United Kingdom
    		Dec 13, 2023
    Lionheart Enterprise Park
    NE66 2EU Alnwick
    Oak Drive
    Northumberland
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy James Burgess
    Lionheart Enterprise Park
    NE66 2EU Alnwick
    Oak Drive
    Northumberland
    		Mar 29, 2021
    Lionheart Enterprise Park
    NE66 2EU Alnwick
    Oak Drive
    Northumberland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Adrian Lloyd
    Lionheart Enterprise Park
    NE66 2EU Alnwick
    Oak Drive
    Northumberland
    		Apr 01, 2017
    Lionheart Enterprise Park
    NE66 2EU Alnwick
    Oak Drive
    Northumberland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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