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J.E. HACKETT & SON (MEMORIALS) LIMITED (00245007)

J.E. HACKETT & SON (MEMORIALS) LIMITED (00245007) is an active UK company. incorporated on 10 January 1930. with registered office in Coventry. The company operates in the Other Service Activities sector, engaged in funeral and related activities. J.E. HACKETT & SON (MEMORIALS) LIMITED has been registered for 96 years. Current directors include HACKETT, Hugh Thomas, HACKETT, William Alan.

Company Number
00245007
Status
active
Type
ltd
Incorporated
10 January 1930
Age
96 years
Address
Longford Bridge, Coventry, CV6 6BH
Industry Sector
Other Service Activities
Business Activity
Funeral and related activities
Directors
HACKETT, Hugh Thomas, HACKETT, William Alan
SIC Codes
96030

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Introduction
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J.E. HACKETT & SON (MEMORIALS) LIMITED

J.E. HACKETT & SON (MEMORIALS) LIMITED is an active company incorporated on 10 January 1930 with the registered office located in Coventry. The company operates in the Other Service Activities sector, specifically engaged in funeral and related activities. J.E. HACKETT & SON (MEMORIALS) LIMITED was registered 96 years ago.(SIC: 96030)

Status

active

Active since 96 years ago

Company No

00245007

LTD Company

Age

96 Years

Incorporated 10 January 1930

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 21 December 2025 (4 months ago)
Submitted on 11 January 2026 (3 months ago)

Next Due

Due by 4 January 2027
For period ending 21 December 2026

Previous Company Names

WYLES & MATON LIMITED
From: 10 January 1930To: 19 August 1991
Contact
Address

Longford Bridge Longford Coventry, CV6 6BH,

Timeline

No significant events found

Capital Table
People

Officers

4

3 Active
1 Resigned

HACKETT, William Alan

Active
Hollybush Lane, CoventryCV6 6BJ
Secretary
Appointed N/A

HACKETT, Hugh Thomas

Active
Leicester Road, NuneatonCV12 8AH
Born January 1963
Director
Appointed N/A

HACKETT, William Alan

Active
Hollybush Lane, CoventryCV6 6BJ
Born January 1955
Director
Appointed N/A

HACKETT, Margaret

Resigned
Longford Bridge, CoventryCV6 6BH
Born April 1940
Director
Appointed N/A
Resigned 25 Mar 1993

Persons with significant control

2

Mr Hugh Thomas Hackett

Active
Longford Bridge, CoventryCV6 6BH
Born January 1963

Nature of Control

Significant influence or control
Notified 06 Apr 2016

J.E. Hackett & Sons Holdings Ltd

Active
Longford, CoventryCV6 6BH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

116

Notification Of A Person With Significant Control
20 February 2026
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
11 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
24 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 March 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
25 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
14 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2009
AR01AR01
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
24 March 2009
AAAnnual Accounts
Legacy
16 January 2009
363aAnnual Return
Legacy
5 January 2009
288cChange of Particulars
Legacy
5 January 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
7 March 2008
AAAnnual Accounts
Legacy
21 December 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
9 May 2007
AAAnnual Accounts
Legacy
16 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 May 2006
AAAnnual Accounts
Legacy
20 February 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 March 2005
AAAnnual Accounts
Legacy
13 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
13 April 2004
AAAnnual Accounts
Legacy
8 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 May 2003
AAAnnual Accounts
Legacy
2 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 July 2002
AAAnnual Accounts
Legacy
14 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 July 2001
AAAnnual Accounts
Legacy
22 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 June 2000
AAAnnual Accounts
Legacy
8 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 August 1999
AAAnnual Accounts
Legacy
15 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 September 1998
AAAnnual Accounts
Legacy
2 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 June 1997
AAAnnual Accounts
Legacy
12 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 March 1996
AAAnnual Accounts
Legacy
6 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 April 1994
AAAnnual Accounts
Legacy
5 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 April 1993
AAAnnual Accounts
Legacy
30 March 1993
288288
Legacy
23 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
6 December 1991
AAAnnual Accounts
Legacy
6 December 1991
363aAnnual Return
Certificate Change Of Name Company
16 August 1991
CERTNMCertificate of Incorporation on Change of Name
Accounts Amended With Made Up Date
31 May 1991
AAMDAAMD
Legacy
31 May 1991
363aAnnual Return
Accounts With Accounts Type Full
31 May 1991
AAAnnual Accounts
Legacy
31 May 1991
363aAnnual Return
Legacy
1 November 1989
363363
Legacy
1 November 1989
363363
Legacy
1 November 1989
363363
Legacy
1 November 1989
363363
Legacy
1 November 1989
363363
Legacy
1 November 1989
363363
Legacy
1 November 1989
363363
Legacy
1 November 1989
363363
Legacy
1 November 1989
363363
Legacy
1 November 1989
363363
Accounts With Accounts Type Dormant
1 November 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 November 1989
AAAnnual Accounts
Accounts Amended With Accounts Type Full
1 November 1989
AAMDAAMD
Accounts With Accounts Type Dormant
1 November 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 November 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 November 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 November 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 November 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 November 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 November 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 November 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 November 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 November 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 November 1989
AAAnnual Accounts
Resolution
26 October 1989
RESOLUTIONSResolutions
Legacy
12 October 1988
363363
Legacy
6 October 1988
288288
Accounts With Made Up Date
6 October 1988
AAAnnual Accounts
Resolution
6 October 1988
RESOLUTIONSResolutions
Restoration Order Of Court
18 May 1988
AC92AC92
Legacy
18 May 1988
RESTADD-SRESTADD-S
Dissolved Company
18 May 1988
AC09AC09
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87