WILLIAM HACKETT HOLDINGS LIMITED

WILLIAM HACKETT HOLDINGS LIMITED is an active private limited company, incorporated on 23 April 2012. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Oak Drive, Alnwick. The company's accounts were last made up to 31 August 2022, are next due on 30 September 2024, and fall under the accounts category: Group. WILLIAM HACKETT HOLDINGS LIMITED previously had the company name WILLIAM HACKETT CHAINS HOLDINGS LIMITED. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	OAK DRIVE
Address Line 2	LIONHEART ENTERPRISE PARK
Post Town	ALNWICK
County	NORTHUMBERLAND
Postcode	NE66 2EU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 26/08/2015 onwards:

WILLIAM HACKETT HOLDINGS LIMITED

Prior to 26/08/2015:

WILLIAM HACKETT CHAINS HOLDINGS LIMITED

Directors

(The company's officers)

MR JOSHUA ANDREW BURGESS

(~34 year old British national)

OAK DRIVE LIONHEART ENTERPRISE PARK, ALNWICK, NORTHUMBERLAND, NE66 2EU

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2016

MR TIMOTHY JAMES BURGESS

(~58 year old British national)

ALNGARTH PRUDHOE STREET, ALNWICK, NORTHUMBERLAND, NE66 1PZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/04/2012

MR ADRIAN LLOYD

(~60 year old British national)

523 WOODWAY LANE, POTTERS GREEN, COVENTRY, WEST MIDLANDS, CV2 2AG, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 01/09/2015

PAUL DAVIES

OAK DRIVE, LIONHEART ENTERPRISE PARK, ALNWICK, NORTHUMBERLAND, NE66 2EU, UNITED KINGDOM

Current Secretary

Appointed on 17/08/2015

Connections

(Shared officers)

ELEVATIO BIDCO LIMITED

MR TIMOTHY JAMES BURGESS

ELEVATIO TOPCO LIMITED

MR TIMOTHY JAMES BURGESS

LIFTING EQUIPMENT ENGINEERS ASSOCIATION LIMITED

MR TIMOTHY JAMES BURGESS

WILLIAM HACKETT CHAIN PRODUCTS LIMITED

MR ADRIAN LLOYD

WILLIAM HACKETT LIFTING PRODUCTS LIMITED

MR ADRIAN LLOYD

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)