BL

BLACKHAWK LIMITED

Active

Company number 01466069

Whetstone, England · Incorporated 11 December 1979

Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England

Last updated on 12 September 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 April 2014

Company history

Previous company names

MITPRIME LIMITED · 11 December 1979 – 31 December 1980

Company overview

BLACKHAWK LIMITED (company number 01466069) is an active private limited company incorporated on 11 December 1979 and registered in England and Wales. It was originally named MITPRIME LIMITED until 31 December 1980. The company’s registered office is at Edward House, Grange Business Park, Whetstone, Leicester LE8 6EP. Its principal activities are construction of commercial buildings (SIC 41100) and construction of domestic buildings (SIC 41201).

The company remains in good standing with no charges, no insolvency history and has never been liquidated. It files total-exemption-full accounts; the most recent accounts, made up to 31 March 2025, were filed on 31 March 2026. The latest confirmation statement was made up to 13 June 2026 and filed on 13 August 2026.

Current directors are Shane Nicholas Douglas Hackett (appointed 1998) and Helene Henriette Paule Hackett. Lauren Hackett resigned as a director on 5 February 2025. The persons with significant control are Mr Nicholas George Grant Hackett and Mrs Helene Henriette Paule Hackett, each holding 25–50% of shares and voting rights together with significant influence or control. The company has maintained regular filing compliance in recent years.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas George Grant Hackett
Born October 1942
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
1 July 2016
PS
Mrs Helene Henriette Paule Hackett
Born March 1941
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
1 July 2016

Funding

2 funding rounds
27 April 2014
Shares allotted · 0 shares allotted
—
23 November 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Change Person Director Company With Change Date
Officers
30 January 2025 View
Change Person Director Company With Change Date
Officers
24 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 January 2024 View
Accounts Amended With Accounts Type Micro Entity
Accounts
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Gazette Filings Brought Up To Date
Gazette
13 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2018 View
Gazette Notice Compulsory
Gazette
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
16 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Gazette Filings Brought Up To Date
Gazette
13 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Gazette Notice Compulsary
Gazette
9 December 2014 View
Change Account Reference Date Company Previous Extended
Accounts
22 September 2014 View
Resolution
Resolution
7 August 2014 View
Capital Allotment Shares
Capital
2 June 2014 View
Resolution
Resolution
13 May 2014 View
Accounts Amended With Made Up Date
Accounts
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 May 2013 View
Legacy
Mortgage
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Capital Allotment Shares
Capital
30 May 2012 View
Resolution
Resolution
25 January 2012 View
Capital Allotment Shares
Capital
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Legacy
Mortgage
24 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Address
13 May 2008 View
Legacy
Officers
22 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2007 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Annual Return
31 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2006 View
Legacy
Address
27 March 2006 View
Legacy
Annual Return
26 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2005 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2004 View
Legacy
Annual Return
3 October 2003 View
Accounts With Accounts Type Small
Accounts
4 November 2002 View
Legacy
Annual Return
24 September 2002 View
Legacy
Mortgage
2 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2001 View
Legacy
Annual Return
10 September 2001 View
Legacy
Mortgage
4 April 2001 View
Legacy
Mortgage
4 April 2001 View
Legacy
Mortgage
4 April 2001 View
Legacy
Mortgage
4 April 2001 View
Legacy
Mortgage
4 April 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Annual Return
25 September 2000 View
Legacy
Mortgage
18 February 2000 View
Accounts With Accounts Type Small
Accounts
25 October 1999 View
Legacy
Annual Return
6 September 1999 View
Legacy
Officers
25 November 1998 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Annual Return
21 August 1998 View
Accounts With Accounts Type Full
Accounts
17 September 1997 View
Legacy
Annual Return
29 August 1997 View
Legacy
Capital
8 July 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 March 1997 View
Accounts With Accounts Type Full
Accounts
17 December 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Annual Return
20 August 1996 View
Legacy
Mortgage
29 February 1996 View
Accounts With Accounts Type Full
Accounts
9 January 1996 View
Legacy
Annual Return
4 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 September 1994 View
Accounts With Accounts Type Full
Accounts
28 June 1994 View
Accounts With Accounts Type Full
Accounts
21 October 1993 View
Legacy
Annual Return
21 August 1993 View
Accounts With Accounts Type Full
Accounts
8 October 1992 View
Legacy
Annual Return
8 October 1992 View
Legacy
Annual Return
4 October 1991 View
Accounts With Accounts Type Full
Accounts
4 October 1991 View
Legacy
Officers
5 July 1991 View
Accounts With Accounts Type Full
Accounts
27 November 1990 View
Legacy
Annual Return
27 November 1990 View
Accounts With Accounts Type Full
Accounts
22 August 1989 View
Legacy
Annual Return
22 August 1989 View
Legacy
Annual Return
20 December 1988 View
Accounts With Accounts Type Full
Accounts
15 November 1988 View
Legacy
Annual Return
18 November 1987 View
Accounts With Accounts Type Full
Accounts
18 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
15 December 1986 View
Legacy
Annual Return
4 September 1986 View
Certificate Change Of Name Company
Change Of Name
28 March 1980 View
Incorporation Company
Incorporation
11 December 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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