Hackett Property Ltd

Company Name	Hackett Property Ltd
Directors	Brendan Alexander Hackett and Haley Hackett
Company Status	Active
Company Number	06024774
Category	Private Limited Company
Incorporation Date	11 December 2006(17 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Brendan Alexander Hackett
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	11 December 2006(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Toscaig East View Bilton Alnwick Northumberland NE66 2SU

Secretary Name	Mrs Haley Hackett
Nationality	British
Status	Current
Appointed	11 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	Toscaig East View Bilton Alnwick Northumberland NE66 2SU

Director Name	Mrs Haley Hackett
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 March 2015(8 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Toscaig Eglingham Alnwick Northumberland NE66 2DU

Contact

Website	hackettproperty.com
Telephone	0191 5109950
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Lynas House Athenaeum Street Sunderland SR1 1NA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Shareholders

60 at £1	Brendan Alexander Hackett 60.00% Ordinary
40 at £1	Haley Hackett 40.00% Ordinary

Financials

Year	2014
Net Worth	£123,714
Current Liabilities	£120,593

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

29 September 2008	Delivered on: 10 October 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

29 September 2008

Delivered on: 10 October 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

8 December 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
20 March 2023	Total exemption full accounts made up to 31 May 2022 (12 pages)
23 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
10 March 2022	Total exemption full accounts made up to 31 May 2021 (13 pages)
22 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
11 May 2021	Total exemption full accounts made up to 31 May 2020 (13 pages)
24 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
26 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (5 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (5 pages)
16 March 2015	Appointment of Mrs Haley Hackett as a director on 11 March 2015 (2 pages)
16 March 2015	Appointment of Mrs Haley Hackett as a director on 11 March 2015 (2 pages)
16 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
16 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
29 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
29 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
23 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
23 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Director's details changed for Brendan Alexander Hackett on 21 December 2012 (2 pages)
21 December 2012	Director's details changed for Brendan Alexander Hackett on 21 December 2012 (2 pages)
17 May 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 100 (3 pages)
17 May 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 100 (3 pages)
10 May 2012	Register(s) moved to registered office address (1 page)
10 May 2012	Register(s) moved to registered office address (1 page)
13 March 2012	Secretary's details changed for Haley Strong on 1 March 2012 (1 page)
13 March 2012	Secretary's details changed for Haley Strong on 1 March 2012 (1 page)
13 March 2012	Secretary's details changed for Haley Strong on 1 March 2012 (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
22 December 2010	Secretary's details changed for Haley Strong on 12 December 2009 (2 pages)
22 December 2010	Secretary's details changed for Haley Strong on 12 December 2009 (2 pages)
22 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Director's details changed for Brendan Alexander Hackett on 12 December 2009 (2 pages)
22 December 2010	Director's details changed for Brendan Alexander Hackett on 12 December 2009 (2 pages)
22 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
11 May 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
11 May 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
20 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register inspection address has been changed (1 page)
4 November 2009	Director's details changed for Brendan Alexander Hackett on 24 October 2009 (2 pages)
4 November 2009	Director's details changed for Brendan Alexander Hackett on 24 October 2009 (2 pages)
11 August 2009	Director's change of particulars / brendan hackett / 24/10/2008 (1 page)
11 August 2009	Secretary's change of particulars / haley strong / 24/10/2008 (1 page)
11 August 2009	Director's change of particulars / brendan hackett / 24/10/2008 (1 page)
11 August 2009	Return made up to 11/12/08; full list of members (3 pages)
11 August 2009	Secretary's change of particulars / haley strong / 24/10/2008 (1 page)
11 August 2009	Return made up to 11/12/08; full list of members (3 pages)
13 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 September 2008	Return made up to 11/12/07; full list of members (3 pages)
10 September 2008	Return made up to 11/12/07; full list of members (3 pages)
8 March 2008	Prev ext from 31/12/2007 to 31/05/2008 (1 page)
8 March 2008	Prev ext from 31/12/2007 to 31/05/2008 (1 page)
11 December 2006	Incorporation (13 pages)
11 December 2006	Incorporation (13 pages)