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

Company search

Hackett Lakes Limited (number 06772586) is a private limited company legally formed on 2008-12-15 in United Kingdom. The business can be found at C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG. Hackett Lakes Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Hackett Lakes Limited
Number	06772586
Date of Incorporation:	Monday 15th December 2008
End of financial year:	31 March
Address:	C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Spencer H. (in the company from 27 January 2022), David H. (appointment date: 15 December 2008), Roy H. (appointed on 15 December 2008). The Companies House lists 2 persons of significant control, namely: Spencer H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, David H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	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	-	-	5,117	3,501	5,303	4,027	2,310	2,719	7,393	4,342	5,901	3,505
Total Assets Less Current Liabilities	15,472	12,389	10,155	3,563	-929	-4,024	-18,427	-24,393	-36,922	-37,886	-51,394	-35,654
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	15,472	12,389	10,155	3,563	-929	-	-	-	-	-	-	-
Tangible Fixed Assets	5,975	9,336	8,413	4,661	3,237	-	-	-	-	-	-	-

People with significant control

Spencer H.

27 January 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

David H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Fri, 15th Dec 2023 filed on: 18th, January 2024 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates Fri, 15th Dec 2023 filed on: 18th, January 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, July 2023 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control Thu, 27th Jan 2022 filed on: 21st, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 27th Jan 2022 filed on: 21st, December 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 15th Dec 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 10th, November 2022 \| accounts	Free Download (7 pages)
(CH01) On Tue, 20th Sep 2022 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(CH01) On Tue, 20th Sep 2022 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 20th Sep 2022 filed on: 20th, September 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from St Helen's House King Street Derby DE1 3EE on Tue, 20th Sep 2022 to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG filed on: 20th, September 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 8th, February 2022 \| resolution	Free Download (1 page)
(SH01) Capital declared on Thu, 27th Jan 2022: 10.00 GBP filed on: 2nd, February 2022 \| capital	Free Download (3 pages)
(AP01) On Thu, 27th Jan 2022 new director was appointed. filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 15th Dec 2021 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 3rd, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tue, 15th Dec 2020 filed on: 2nd, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 30th, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sun, 15th Dec 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 13th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sat, 15th Dec 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 15th, October 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Fri, 15th Dec 2017 filed on: 19th, December 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Thu, 15th Dec 2016 filed on: 31st, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Dec 2015 filed on: 26th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 26th Jan 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 17th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Dec 2014 filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 16th Feb 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 17th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Dec 2013 filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on Sat, 6th Apr 2013. Old Address: Smith Cooper Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT filed on: 6th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Dec 2012 filed on: 14th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 7th, January 2013 \| accounts	Free Download (4 pages)
(CH01) On Sat, 10th Dec 2011 director's details were changed filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(CH01) On Sat, 10th Dec 2011 director's details were changed filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Dec 2011 filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 3rd, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Dec 2010 filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 16th, September 2010 \| accounts	Free Download (3 pages)
(AA01) Extension of accounting period to Wed, 31st Mar 2010 from Thu, 31st Dec 2009 filed on: 1st, September 2010 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on Mon, 21st Dec 2009 filed on: 21st, December 2009 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Dec 2009 filed on: 21st, December 2009 \| annual return	Free Download (4 pages)
(CH01) On Thu, 10th Dec 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 21st Dec 2009 filed on: 21st, December 2009 \| officers	Free Download (1 page)
(288a) On Wed, 4th Mar 2009 Director appointed filed on: 4th, March 2009 \| officers	Free Download (2 pages)
(288a) On Wed, 4th Mar 2009 Director appointed filed on: 4th, March 2009 \| officers	Free Download (3 pages)
(287) Registered office changed on 04/03/2009 from wharf lodge 112 mansfield road derby derbyshire DE1 3RA filed on: 4th, March 2009 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, December 2008 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Friar Gate Independent Financial Services Limited
Ashgates It Limited
Do Music Limited
Mks Trading Limited


Ashgates Group Limited
Madtrav Limited
Eaton Gate Gaming Limited