This company is commonly known as Hackett Watches Limited. The company was founded 11 years ago and was given the registration number 08381184. The firm's registered office is in LONDON. You can find them at Premier House Lower Ground Floor, 12 Hatton Garden, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | HACKETT WATCHES LIMITED |
|---|---|---|
| Company Number | : | 08381184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Premier House Lower Ground Floor, 12 Hatton Garden, London, England, EC1N 8AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, Bickley Crescent, Bromley, United Kingdom, BR1 2DW | Secretary | 30 January 2013 | Active |
| Premier House Lower Ground Floor, 12 Hatton Garden, London, England, EC1N 8AN | Director | 18 March 2015 | Active |
| 27, Cavendish Way, West Wickham, United Kingdom, BR4 0LG | Director | 30 January 2013 | Active |
| Premier House Lower Ground Floor, 12 Hatton Garden, London, England, EC1N 8AN | Director | 05 September 2023 | Active |
| Mr Dominic Paul Hackett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Premier House Lower Ground Floor, 12 Hatton Garden, London, England, EC1N 8AN |
| Nature of control | : |
|
| Mrs Alison Jane Hackett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Premier House Lower Ground Floor, 12 Hatton Garden, London, England, EC1N 8AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-09 | Officers | Change person director company with change date. | Download |
| 2023-02-09 | Officers | Change person secretary company with change date. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-07 | Gazette | Gazette filings brought up to date. | Download |
| 2016-05-03 | Gazette | Gazette notice compulsory. | Download |
| 2016-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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