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William Hackett Holdings Limited (reg no 08041856) is a private limited company established on 2012-04-23. The business can be found at Oak Drive, Lionheart Enterprise Park, Alnwick NE66 2EU. Changed on 2015-08-26, the previous name the business utilized was William Hackett Chains Holdings Limited. William Hackett Holdings Limited is operating under Standard Industrial Classification: 77390 - "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name William Hackett Holdings Limited
Number 08041856
Date of Incorporation: 2012-04-23
End of financial year: 31 August
Address: Oak Drive, Lionheart Enterprise Park, Alnwick, NE66 2EU
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

As for the 3 directors that can be found in this particular business, we can name: Joshua B. (in the company from 01 April 2016), Adrian L. (appointment date: 01 September 2015), Timothy B. (appointed on 23 April 2012). 1 secretary is in the company: Paul D. (appointed on 17 August 2015). The Companies House reports 3 persons of significant control, namely: Elevatio Bidco Limited can be reached at Lionheart Enterprise Park, NE66 2EU Alnwick, Northumberland. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Timothy B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Adrian L. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2020-08-31 2021-08-31
Current Assets 5,418,657 6,345,695
Fixed Assets 2,424,273 2,942,034
Total Assets Less Current Liabilities 7,509,158 9,032,598

People with significant control

Elevatio Bidco Limited
13 December 2023
Address Oak Drive Lionheart Enterprise Park, Alnwick, Northumberland, NE66 2EU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Timothy B.
29 March 2021 - 13 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Adrian L.
1 April 2017 - 1 April 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director's appointment was terminated on 2023-12-13
filed on: 11th, January 2024 | officers 		Free Download (1 page)

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