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S. HACKETT (1999) LIMITED

S. HACKETT (1999) LIMITED is an active private limited company, incorporated on 17 November 1998. The nature of the business is Freshwater fishing. 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. S. HACKETT (1999) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03668955
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/11/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE
Address Line 2PRIDE PARK
Post TownDERBY
CountryUNITED KINGDOM
PostcodeDE24 8HG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date15/12/2016
Last Made Up Date17/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

03120 - Freshwater fishing

Company Name History

From incorporation onwards:
S. HACKETT (1999) 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 COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/06/1999
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 UNITED KINGDOM
Appointed on 12/01/2022

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 12/01/2022

Connections

(Shared officers)
DUKES WHARF MANAGEMENT COMPANY LIMITED
  • MR SPENCER DAVID HACKETT
HACKETT LAKES CAMPING LIMITED
  • MR DAVID HAROLD HACKETT
  • MR SPENCER DAVID HACKETT
  • MR DAVID HAROLD HACKETT
  • MR SPENCER DAVID HACKETT
HOME FARM MANAGEMENT (2010) LIMITED
  • MR SPENCER DAVID HACKETT
  • MR DAVID HAROLD HACKETT
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)

S. HACKETT (1999) LIMITED: Maps

Maps show the location of the postcode of the registered office, DE24 8HG.

Map of S. HACKETT (1999) LIMITED at local scale
Map of S. HACKETT (1999) LIMITED at local scale
Map of S. HACKETT (1999) LIMITED at district scale
Map of S. HACKETT (1999) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE24 8HG

Other companies with registered offices in DE24 8HG:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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