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The Hackett Group Limited

The Hackett Group Limited is an active company incorporated on 30 November 1977 with the registered office located in London, City of London. The Hackett Group Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01341295
Private limited company
Age
47 years
Incorporated 30 November 1977
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
20 St. Dunstan's Hill
London
EC3R 8HL
England
Address changed on 1 Sep 2022 (3 years ago)
Previous address was Cannon Green 27 Bush Lane London EC4R 0AN England
Telephone
02073989100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1966
Director • British • Lives in UK • Born in Nov 1969
Secretary • Secretary And General Counsel • American
The Hackett Group INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hackett-Rel Limited
Frank A Zomerfeld, , and 1 more are mutual people.
Active
Rel Consultancy Group Limited
Frank A Zomerfeld, Mr George Michael Hadley, and 1 more are mutual people.
Active
Resource Evaluation Limited
Frank A Zomerfeld, Mr George Michael Hadley, and 1 more are mutual people.
Active
Smart Accounting People Limited
Mr George Michael Hadley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.72M
Decreased by £874K (-16%)
Turnover
£25.44M
Increased by £4.41M (+21%)
Employees
85
Increased by 14 (+20%)
Total Assets
£23.14M
Increased by £3.3M (+17%)
Total Liabilities
-£14.88M
Increased by £715K (+5%)
Net Assets
£8.26M
Increased by £2.58M (+46%)
Debt Ratio (%)
64%
Decreased by 7.09% (-10%)
Latest Activity
Frank a Zomerfeld Resigned
10 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Charge Satisfied
2 Years 9 Months Ago on 12 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Registered Address Changed
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
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Documents
Termination of appointment of Frank a Zomerfeld as a secretary on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 9 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 10 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 17 June 2023 with updates
Submitted on 10 Jul 2023
Satisfaction of charge 1 in full
Submitted on 12 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
All of the property or undertaking has been released and no longer forms part of charge 1
Submitted on 7 Sep 2022
Registered office address changed from Cannon Green 27 Bush Lane London EC4R 0AN England to 20 st. Dunstan's Hill London EC3R 8HL on 1 September 2022
Submitted on 1 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year