William Hackett Holdings Limited

Company Name	William Hackett Holdings Limited
Company Status	Active
Company Number	08041856
Category	Private Limited Company
Incorporation Date	23 April 2012(12 years ago)
Previous Name	William Hackett Chains Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Timothy James Burgess
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alngarth Prudhoe Street Alnwick Northumberland NE66 1PZ

Secretary Name	Paul Davies
Status	Current
Appointed	17 August 2015(3 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU

Director Name	Mr Adrian Lloyd
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(3 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	523 Woodway Lane Potters Green Coventry West Midlands CV2 2AG

Director Name	Mr Joshua Andrew Burgess
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(3 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU

Director Name	Mrs Elizabeth Ann Burgess
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alngarth Prudhoe Street Alnwick Northumberland NE66 1PZ

Secretary Name	Mr Adrian Lloyd
Status	Resigned
Appointed	23 April 2013(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 17 August 2015)
Role	Company Director
Correspondence Address	Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU

Director Name	Mr Benjamin Burgess
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(3 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Creskeld Garth Bramhope Leeds West Yorkshire LS16 9EW

Director Name	Miss Hannah Elizabeth Reynolds
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(3 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU

Contact

Website	williamhackett.co.uk
Email address	[email protected]
Telephone	01665 604200
Telephone region	Alnwick

Location

Registered Address	Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Denwick
Ward	Alnwick
Address Matches	2 other UK companies use this postal address

Shareholders

3.5k at £1	Timothy James Burgess 89.99% Ordinary B
392 at £1	Elizabeth Ann Burgess 10.01% Ordinary A

Financials

Year	2014
Net Worth	£1,583,516
Cash	£290,369
Current Liabilities	£931,282

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 3 days from now)

Charges

31 January 2020	Delivered on: 4 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in the leasehold property known as plot 6, ash close, lionheart enterprise park, alnwick, NE66 2ET, land registry no. ND194988. Outstanding
24 October 2012	Delivered on: 1 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 8 lionheart industrial estate alnwick northumberland t/no.ND151837 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
24 October 2012	Delivered on: 1 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on north west side of maypole fields cradley halesowen t/no.WM362452 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
24 October 2012	Delivered on: 1 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on south east side of maypole fields cradley halesowen by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
24 October 2012	Delivered on: 25 October 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

11 May 2020	Group of companies' accounts made up to 31 August 2019 (37 pages)
29 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
4 February 2020	Registration of charge 080418560005, created on 31 January 2020 (8 pages)
3 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
6 February 2019	Group of companies' accounts made up to 31 August 2018 (37 pages)
19 September 2018	Director's details changed for Miss Hannah Elizabeth Burgess on 1 September 2018 (2 pages)
3 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
27 April 2018	Group of companies' accounts made up to 31 August 2017 (37 pages)
2 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
30 March 2017	Group of companies' accounts made up to 31 August 2016 (37 pages)
30 March 2017	Group of companies' accounts made up to 31 August 2016 (37 pages)
25 January 2017	Auditor's resignation (1 page)
25 January 2017	Auditor's resignation (1 page)
3 June 2016	Group of companies' accounts made up to 31 August 2015 (31 pages)
3 June 2016	Group of companies' accounts made up to 31 August 2015 (31 pages)
10 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 3,916 (8 pages)
10 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 3,916 (8 pages)
1 April 2016	Termination of appointment of Benjamin Burgess as a director on 1 April 2016 (1 page)
1 April 2016	Appointment of Miss Hannah Elizabeth Burgess as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Benjamin Burgess as a director on 1 April 2016 (1 page)
1 April 2016	Appointment of Mr Joshua Andrew Burgess as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Joshua Andrew Burgess as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Miss Hannah Elizabeth Burgess as a director on 1 April 2016 (2 pages)
17 March 2016	Change of share class name or designation (2 pages)
17 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 March 2016	Change of share class name or designation (2 pages)
17 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 September 2015	Appointment of Adrian Lloyd as a director on 1 September 2015 (3 pages)
14 September 2015	Appointment of Mr Benjamin Burgess as a director on 1 September 2015 (3 pages)
14 September 2015	Appointment of Mr Benjamin Burgess as a director on 1 September 2015 (3 pages)
14 September 2015	Appointment of Adrian Lloyd as a director on 1 September 2015 (3 pages)
4 September 2015	Appointment of Paul Davies as a secretary on 17 August 2015 (3 pages)
4 September 2015	Appointment of Paul Davies as a secretary on 17 August 2015 (3 pages)
3 September 2015	Termination of appointment of Adrian Lloyd as a secretary on 17 August 2015 (2 pages)
3 September 2015	Termination of appointment of Adrian Lloyd as a secretary on 17 August 2015 (2 pages)
2 September 2015	Registered office address changed from Maypole Fields Cradley Halesowen West Midlands B63 2QE to Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU on 2 September 2015 (2 pages)
2 September 2015	Registered office address changed from Maypole Fields Cradley Halesowen West Midlands B63 2QE to Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU on 2 September 2015 (2 pages)
2 September 2015	Registered office address changed from Maypole Fields Cradley Halesowen West Midlands B63 2QE to Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU on 2 September 2015 (2 pages)
26 August 2015	Change of name notice (2 pages)
26 August 2015	Change of name notice (2 pages)
26 August 2015	Company name changed william hackett chains holdings LIMITED\certificate issued on 26/08/15 RES15 ‐ Change company name resolution on 2015-08-17 (2 pages)
26 August 2015	Company name changed william hackett chains holdings LIMITED\certificate issued on 26/08/15 RES15 ‐ Change company name resolution on 2015-08-17 (2 pages)
7 June 2015	Accounts for a small company made up to 31 August 2014 (12 pages)
7 June 2015	Accounts for a small company made up to 31 August 2014 (12 pages)
7 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3,916 (5 pages)
7 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3,916 (5 pages)
29 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 3,916 (4 pages)
29 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 3,916 (4 pages)
21 February 2014	Accounts for a small company made up to 31 August 2013 (11 pages)
21 February 2014	Accounts for a small company made up to 31 August 2013 (11 pages)
26 April 2013	Appointment of Mr Adrian Lloyd as a secretary (1 page)
26 April 2013	Current accounting period extended from 30 April 2013 to 31 August 2013 (1 page)
26 April 2013	Current accounting period extended from 30 April 2013 to 31 August 2013 (1 page)
26 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Appointment of Mr Adrian Lloyd as a secretary (1 page)
15 November 2012	Resolutions RES13 ‐ Company business 24/10/2012 (2 pages)
15 November 2012	Resolutions RES13 ‐ Company business 24/10/2012 (2 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 September 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 3,916 (4 pages)
25 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange agreement 01/09/2012 (2 pages)
25 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 September 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 3,916 (4 pages)
25 September 2012	Particulars of variation of rights attached to shares (2 pages)
25 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange agreement 01/09/2012 (2 pages)
25 September 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 3,916 (4 pages)
25 September 2012	Change of share class name or designation (2 pages)
25 September 2012	Change of share class name or designation (2 pages)
25 September 2012	Particulars of variation of rights attached to shares (2 pages)
13 June 2012	Registered office address changed from William Hackett Chains Ltd Maypole Fields Cradley Halesowen West Midlands B63 2QE United Kingdom on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from William Hackett Chains Ltd Maypole Fields Cradley Halesowen West Midlands B63 2QE United Kingdom on 13 June 2012 (1 page)
23 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

William Hackett Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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