HB

HACKLEY BROOK LIMITED

Dissolved

Company number 04647383

Droitwich · Incorporated 24 January 2003

11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH

Last updated on 19 September 2026

Real estate agencies · SIC 68310

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BATSWING LIMITED · 24 January 2003 – 31 July 2003

WILKINS SURVEYORS LIMITED · 31 July 2003 – 25 June 2013

Company overview

HACKLEY BROOK LIMITED was a private limited company incorporated on 24 January 2003 and registered in England and Wales and dissolved on 13 December 2016. It has changed its name 2 times, most recently from WILKINS SURVEYORS LIMITED on 31 July 2003. Its registered office is at 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH. Its principal activities are real estate agencies (SIC 68310) and management of real estate on a fee or contract basis (SIC 68320).

The board consists of two British directors: WILKINS, Lynne Kathleen (appointed 29 September 2003) and WILKINS, Roger James (appointed 29 September 2003). WILKINS, Lynne Kathleen serves as company secretary (appointed 12 February 2004). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 30 September 2015, were filed on 15 March 2016. Companies House holds 56 filings for this company, most recently a gazette filing on 13 December 2016.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

WL
WILKINS, Lynne Kathleen
Director
29 September 2003
WR
WILKINS, Roger James
Secretary · Resigned
29 September 2003
CR
CAPPER, Robert Matthew
Director · Resigned
11 February 2003
BC
BOX, Colin William
Secretary · Resigned
11 February 2003
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
24 January 2003
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
24 January 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 December 2016 View
Gazette Notice Voluntary
Gazette
27 September 2016 View
Dissolution Application Strike Off Company
Dissolution
20 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Certificate Change Of Name Company
Change Of Name
25 June 2013 View
Change Of Name Notice
Change Of Name
25 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
30 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
26 February 2004 View
Resolution
Resolution
26 February 2004 View
Memorandum Articles
Incorporation
25 February 2004 View
Legacy
Annual Return
23 February 2004 View
Legacy
Address
23 February 2004 View
Accounts With Accounts Type Dormant
Accounts
8 December 2003 View
Legacy
Accounts
8 December 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Capital
6 October 2003 View
Legacy
Address
6 October 2003 View
Certificate Change Of Name Company
Change Of Name
31 July 2003 View
Legacy
Officers
1 March 2003 View
Legacy
Officers
1 March 2003 View
Legacy
Officers
1 March 2003 View
Legacy
Officers
1 March 2003 View
Legacy
Address
1 March 2003 View
Incorporation Company
Incorporation
24 January 2003 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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