Hackett Holland Limited. net worth, address, company information. Free

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Hackett Holland Limited (Companies House Registration Number 05402779) is a private limited company founded on 2005-03-23. This firm was registered at Shaw House 54 Bramhall Lane South, Bramhall, Stockport SK7 1AH. Hackett Holland Limited is operating under SIC: 71111 which stands for "architectural activities".

Company details

Name	Hackett Holland Limited
Number	05402779
Date of Incorporation:	2005/03/23
End of financial year:	31 March
Address:	Shaw House 54 Bramhall Lane South, Bramhall, Stockport, SK7 1AH
SIC code:	71111 - Architectural activities

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Jane H. (appointed on 23 March 2005), Jonathan H. (appointment date: 23 March 2005). 1 secretary is in the company: Jane H. (appointed on 23 March 2005). The official register indexes 2 persons of significant control, namely: Jonathan H. owns 1/2 or less of shares, Jane H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	120,820	44,718	47,016	47,320	31,825	76,018	61,977	87,078	123,581	144,258	184,024	220,513	190,978
Fixed Assets	4,068	8,233	29,434	45,195	70,904	54,945	47,361	35,887	31,772	24,984	22,303	23,386	58,828
Total Assets Less Current Liabilities	53,151	1,722	5,351	2,052	1,187	3,422	7,292	1,841	6,165	6,617	8,542	29,554	6,150
Shareholder Funds	51,024	811	5,351	2,052	1,187	3,422	7,292	-	-	-	-	-	-
Tangible Fixed Assets	4,068	8,233	29,434	45,195	70,904	54,945	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-	-

People with significant control

Jonathan H.

30 June 2016

Nature of control:	25-50% shares

Jane H.

30 June 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 9th, January 2021 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 9th, January 2021 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd March 2016 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 29th March 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd March 2015 filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 20th April 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd March 2014 filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 24th, December 2013 \| accounts	Free Download (3 pages)
(CH01) On 24th March 2012 director's details were changed filed on: 30th, April 2013 \| officers	Free Download (2 pages)
(CH01) On 24th March 2012 director's details were changed filed on: 30th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd March 2013 filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 37 Warren Street London W1T 6AD on 8th June 2012 filed on: 8th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 23rd March 2012 filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 17th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd March 2011 filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (4 pages)
(CH01) On 9th July 2010 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
(CH03) On 9th July 2010 secretary's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
(CH01) On 9th July 2010 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd March 2010 filed on: 22nd, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 22nd, February 2010 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Pitt House 120 Baker Street London W1U 6TU on 13th January 2010 filed on: 13th, January 2010 \| address	Free Download (2 pages)
(363a) Annual return drawn up to 17th April 2009 with complete member list filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 15th, April 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 15th, April 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 13th, January 2009 \| accounts	Free Download (4 pages)
(288c) Director's change of particulars filed on: 22nd, October 2008 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 22nd, October 2008 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 22nd, October 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 31st March 2008 with complete member list filed on: 31st, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 15th June 2007 with complete member list filed on: 15th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 15th June 2007 with complete member list filed on: 15th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, February 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, February 2007 \| accounts	Free Download (3 pages)
(288c) Director's particulars changed filed on: 28th, March 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, March 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 28th March 2006 with complete member list filed on: 28th, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 28th March 2006 with complete member list filed on: 28th, March 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 29th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 29th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, April 2005 \| capital	Free Download (2 pages)
(288a) On 6th April 2005 New director appointed filed on: 6th, April 2005 \| officers	Free Download (2 pages)
(288a) On 6th April 2005 New secretary appointed;new director appointed filed on: 6th, April 2005 \| officers	Free Download (2 pages)
(288a) On 6th April 2005 New secretary appointed;new director appointed filed on: 6th, April 2005 \| officers	Free Download (2 pages)
(288a) On 6th April 2005 New director appointed filed on: 6th, April 2005 \| officers	Free Download (2 pages)
(288b) On 4th April 2005 Director resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)
(288b) On 4th April 2005 Director resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)
(288b) On 4th April 2005 Secretary resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)
(288b) On 4th April 2005 Secretary resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, March 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 23rd, March 2005 \| incorporation	Free Download (18 pages)

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