WH

WILLIAM HACKETT HOLDINGS LIMITED

Active

Company number 08041856

Alnwick · Incorporated 23 April 2012

Oak Drive, Lionheart Enterprise Park, Alnwick, Northumberland, NE66 2EU

Last updated on 5 April 2026

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 December 2023

Company history

Previous company names

WILLIAM HACKETT CHAINS HOLDINGS LIMITED · 23 April 2012 – 26 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 April 2025
Next due
7 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Elevatio Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 December 2023

Funding

2 funding rounds
13 December 2023
Shares allotted · 0 shares allotted
—
1 September 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
9 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Memorandum Articles
Incorporation
19 February 2025 View
Resolution
Resolution
19 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Appoint Person Director Company With Name Date
Officers
12 December 2024 View
Appoint Person Director Company With Name Date
Officers
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2023 View
Capital Allotment Shares
Capital
15 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2023 View
Accounts With Accounts Type Group
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Group
Accounts
26 May 2022 View
Accounts With Accounts Type Group
Accounts
9 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2021 View
Capital Name Of Class Of Shares
Capital
21 April 2021 View
Memorandum Articles
Incorporation
21 April 2021 View
Resolution
Resolution
21 April 2021 View
Accounts With Accounts Type Group
Accounts
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Group
Accounts
6 February 2019 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Accounts With Accounts Type Group
Accounts
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Group
Accounts
30 March 2017 View
Auditors Resignation Company
Auditors
25 January 2017 View
Accounts With Accounts Type Group
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Capital Name Of Class Of Shares
Capital
17 March 2016 View
Resolution
Resolution
17 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2015 View
Certificate Change Of Name Company
Change Of Name
26 August 2015 View
Change Of Name Notice
Change Of Name
26 August 2015 View
Accounts With Accounts Type Small
Accounts
7 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Small
Accounts
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Appoint Person Secretary Company With Name
Officers
26 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
26 April 2013 View
Resolution
Resolution
15 November 2012 View
Legacy
Mortgage
1 November 2012 View
Legacy
Mortgage
1 November 2012 View
Legacy
Mortgage
1 November 2012 View
Legacy
Mortgage
25 October 2012 View
Capital Allotment Shares
Capital
25 September 2012 View
Resolution
Resolution
25 September 2012 View
Resolution
Resolution
25 September 2012 View
Capital Name Of Class Of Shares
Capital
25 September 2012 View
Capital Variation Of Rights Attached To Shares
Capital
25 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2012 View
Incorporation Company
Incorporation
23 April 2012 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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