UKBizDB.co.uk

WILLIAM HACKETT LIFTING PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as William Hackett Lifting Products Limited. The company was founded 8 years ago and was given the registration number 09679580. The firm's registered office is in ALNWICK. You can find them at Oak Drive, Lionheart Enterprise Park, Alnwick, Northumberland. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WILLIAM HACKETT LIFTING PRODUCTS LIMITED
Company Number:09679580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Oak Drive, Lionheart Enterprise Park, Alnwick, Northumberland, NE66 2EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak Drive, Lionheart Enterprise Park, Alnwick, United Kingdom, NE66 2EU

Secretary17 August 2015Active
Oak Drive, Lionheart Enterprise Park, Alnwick, NE66 2EU

Director01 September 2023Active
Oak Drive, Lionheart Enterprise Park, Alnwick, NE66 2EU

Director01 September 2023Active
36, Blakelaw Road, Alnwick, United Kingdom, NE66 1BA

Director09 July 2015Active
8, Creskeld Garth, Bramhope, Leeds, United Kingdom, LS16 9EW

Director09 July 2015Active
Oak Drive, Lionheart Enterprise Park, Alnwick, NE66 2EU

Director12 April 2018Active
Alngarth, Prudhoe Street, Almwick, United Kingdom, NE66 1PZ

Director09 July 2015Active
Oak Drive, Lionheart Enterprise Park, Alnwick, NE66 2EU

Director01 September 2023Active
523, Woodway Lane, Potters Green, Coventry, United Kingdom, CV2 2AG

Director09 July 2015Active

People with Significant Control

Mr Timothy James Burgess
Notified on:01 July 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Oak Drive, Alnwick, NE66 2EU
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
William Hackett Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:William Hackett Holdings Limited, Oak Drive, Alnwick, United Kingdom, NE66 2EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Change account reference date company current extended.

Download
2023-12-15Mortgage

Mortgage satisfy charge full.

Download
2023-12-15Mortgage

Mortgage satisfy charge full.

Download
2023-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-01Officers

Appoint person director company with name date.

Download
2023-09-01Officers

Appoint person director company with name date.

Download
2023-09-01Officers

Appoint person director company with name date.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Accounts

Accounts with accounts type full.

Download
2023-02-27Persons with significant control

Cessation of a person with significant control.

Download
2023-02-27Persons with significant control

Notification of a person with significant control.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type full.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Accounts

Accounts with accounts type full.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-05-11Accounts

Accounts with accounts type full.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Accounts

Accounts with accounts type small.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type small.

Download
2018-04-25Officers

Appoint person director company with name date.

Download
2017-07-10Confirmation statement

Confirmation statement with updates.

Download
2017-03-30Accounts

Accounts with accounts type small.

Download
2017-01-06Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.