Hackett & Baines Limited (Companies House Registration Number 04754191) is a private limited company legally formed on 2003-05-06. The company is situated at 47-49 Main Street, Shildon, County Durham DL4 1AF. Hackett & Baines Limited is operating under Standard Industrial Classification code: 47599 - "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".

Company details

Name Hackett & Baines Limited
Number 04754191
Date of Incorporation: 2003/05/06
End of financial year: 31 March
Address: 47-49 Main Street, Shildon, County Durham, DL4 1AF
SIC code: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Roger B. (in the company from 06 May 2003), Philip T. (appointment date: 06 May 2003). 1 secretary is present: Roger B. (appointed on 06 May 2003). The official register lists 2 persons of significant control, namely: Roger B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Philip T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-03-31
Current Assets 134,971 125,492 141,826 145,498 132,139 132,901 137,199 160,719 158,714 125,369 181,064 187,887
Fixed Assets 58,363 32,577 8,967 7,632 9,800 7,791 5,772 3,802 2,307 19,688 14,494 13,342
Intangible Fixed Assets 25,700 7,600 - - - - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 48,463 37,392 57,378 72,203 75,942 - - - - - - -
Tangible Fixed Assets 32,663 24,977 8,967 7,632 9,800 - - - - - - -
Total Assets Less Current Liabilities 129,463 73,392 93,378 108,203 103,942 104,384 85,264 56,828 46,704 40,983 67,692 69,501

People with significant control

Roger B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Philip T.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
(AA) Micro company accounts made up to 2023-03-31
filed on: 20th, December 2023 | accounts
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