HACKETT LAKES LIMITED

HACKETT LAKES LIMITED is an active private limited company, incorporated on 15 December 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Prospect Place, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HACKETT LAKES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE
Address Line 2	PRIDE PARK
Post Town	DERBY
Country	UNITED KINGDOM
Postcode	DE24 8HG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	12/01/2017
Last Made Up Date	15/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

HACKETT LAKES LIMITED

Directors

(The company's officers)

MR DAVID HAROLD HACKETT

(~74 year old British national)

C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2008

MR ROY IAN HACKETT

(~74 year old British national)

C/O SOUTH VIEW HOLME PIERREPONT, NOTTINGHAM, NG12 2LD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2008

MR SPENCER DAVID HACKETT

(~44 year old British national)

C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/01/2022

Shareholders

(Persons of Significant Control)

Mr David Harold Hackett

(~74 year old British national)

C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Spencer David Hackett

(~44 year old British national)

C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/01/2022

Connections

(Shared officers)

DUKES WHARF MANAGEMENT COMPANY LIMITED

MR SPENCER DAVID HACKETT

HACKETT LAKES CAMPING LIMITED

MR DAVID HAROLD HACKETT
MR SPENCER DAVID HACKETT

HOME FARM MANAGEMENT (2010) LIMITED

MR SPENCER DAVID HACKETT

S. HACKETT (1999) LIMITED

MR DAVID HAROLD HACKETT
MR SPENCER DAVID HACKETT

SIDNEY HACKETT LIMITED

MR DAVID HAROLD HACKETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)