William Hackett Lifting Products Limited

Company Name	William Hackett Lifting Products Limited
Company Status	Active
Company Number	09679580
Category	Private Limited Company
Incorporation Date	9 July 2015(8 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Benjamin Burgess
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Creskeld Garth, Bramhope Leeds LS16 9EW

Director Name	Tim Burgess
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alngarth Prudhoe Street Almwick Northumberland NE66 1PZ

Director Name	Mr Adrian Lloyd
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	523 Woodway Lane, Potters Green Coventry CV2 2AG

Director Name	Mr Roderik Thomas Bell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Blakelaw Road Alnwick Northumberland NE66 1BA

Secretary Name	Paul Davies
Status	Current
Appointed	17 August 2015(1 month, 1 week 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 Joshua Andrew Burgess
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	12 April 2018(2 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU

Director Name	Craig William Adams
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(8 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU

Director Name	George Robert Davies Beaton
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(8 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU

Director Name	Steven Cross
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(8 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU

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

Accounts

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

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 4 weeks from now)

Charges

3 September 2015	Delivered on: 7 September 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
27 August 2015	Delivered on: 28 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

22 December 2023	Current accounting period extended from 31 August 2023 to 31 December 2023 (1 page)
15 December 2023	Satisfaction of charge 096795800002 in full (1 page)
15 December 2023	Satisfaction of charge 096795800001 in full (1 page)
14 December 2023	Registration of charge 096795800003, created on 13 December 2023 (21 pages)
1 September 2023	Appointment of Steven Cross as a director on 1 September 2023 (2 pages)
1 September 2023	Appointment of Craig William Adams as a director on 1 September 2023 (2 pages)
1 September 2023	Appointment of George Robert Davies Beaton as a director on 1 September 2023 (2 pages)
17 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
23 May 2023	Full accounts made up to 31 August 2022 (28 pages)
27 February 2023	Cessation of Timothy James Burgess as a person with significant control on 1 July 2016 (1 page)
27 February 2023	Notification of William Hackett Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
19 August 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
26 May 2022	Full accounts made up to 31 August 2021 (28 pages)
10 August 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
9 June 2021	Full accounts made up to 31 August 2020 (28 pages)
13 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
11 May 2020	Full accounts made up to 31 August 2019 (27 pages)
10 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
6 February 2019	Accounts for a small company made up to 31 August 2018 (18 pages)
10 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
30 April 2018	Accounts for a small company made up to 31 August 2017 (13 pages)
25 April 2018	Appointment of Mr Joshua Andrew Burgess as a director on 12 April 2018 (2 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
30 March 2017	Accounts for a small company made up to 31 August 2016 (13 pages)
30 March 2017	Accounts for a small company made up to 31 August 2016 (13 pages)
6 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
6 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
5 January 2017	Sub-division of shares on 30 November 2016 (4 pages)
5 January 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 113.70 (4 pages)
5 January 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 113.70 (4 pages)
5 January 2017	Sub-division of shares on 30 November 2016 (4 pages)
16 August 2016	Current accounting period extended from 31 July 2016 to 31 August 2016 (1 page)
16 August 2016	Current accounting period extended from 31 July 2016 to 31 August 2016 (1 page)
14 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
7 September 2015	Registration of charge 096795800002, created on 3 September 2015 (8 pages)
7 September 2015	Registration of charge 096795800002, created on 3 September 2015 (8 pages)
7 September 2015	Registration of charge 096795800002, created on 3 September 2015 (8 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	Registered office address changed from C/O Baldwins 59 Lichfield Street Walsall WS4 2BX United Kingdom to Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 3EU on 3 September 2015 (2 pages)
3 September 2015	Registered office address changed from C/O Baldwins 59 Lichfield Street Walsall WS4 2BX United Kingdom to Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 3EU on 3 September 2015 (2 pages)
3 September 2015	Registered office address changed from C/O Baldwins 59 Lichfield Street Walsall WS4 2BX United Kingdom to Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 3EU on 3 September 2015 (2 pages)
28 August 2015	Registration of charge 096795800001, created on 27 August 2015 (5 pages)
28 August 2015	Registration of charge 096795800001, created on 27 August 2015 (5 pages)
9 July 2015	Incorporation Statement of capital on 2015-07-09 GBP 100 (28 pages)
9 July 2015	Incorporation Statement of capital on 2015-07-09 GBP 100 (28 pages)

William Hackett Lifting Products Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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