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Hackenbacker Limited

Hackenbacker Limited is a liquidation company incorporated on 3 January 1995 with the registered office located in Manchester, Greater Manchester. Hackenbacker Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
03005349
Private limited company
Age
30 years
Incorporated 3 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 January 2020 (5 years ago)
Next confirmation dated 16 January 2021
Was due on 27 February 2021 (4 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1710 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Small
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
C/O Duff & Phelps Ltd The Chancery
58 Spring Gardens
Manchester
Greater Manchester
M2 1EW
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Film And TV Producer • British • Lives in England • Born in Feb 1961
Director • Film & TV Sound Production • British • Lives in UK • Born in Sep 1962
Director • Managing Director • British • Lives in England • Born in Jan 1977
Molinare TV & Film Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Molinare TV & Film Limited
Nigel Bennett is a mutual person.
Active
Pip Studios Limited
Nigel Bennett is a mutual person.
Active
Molinare Group Holdings Limited
Nigel Bennett is a mutual person.
Active
Xacutti Productions LLP
Mr Nigel Heath is a mutual person.
Active
Xacutti Music LLP
Mr Nigel Heath is a mutual person.
Active
Xacutti Entertainment LLP
Mr Nigel Heath is a mutual person.
Active
Notorious Dit Scotland Limited
Nigel Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£16.86K
Decreased by £9.46K (-36%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£303.23K
Decreased by £75.97K (-20%)
Total Liabilities
-£195.69K
Decreased by £109.43K (-36%)
Net Assets
£107.54K
Increased by £33.46K (+45%)
Debt Ratio (%)
65%
Decreased by 15.93% (-20%)
Latest Activity
Registered Address Changed
4 Years Ago on 7 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Jan 2021
New Charge Registered
5 Years Ago on 14 May 2020
Confirmation Submitted
5 Years Ago on 19 Feb 2020
New Charge Registered
5 Years Ago on 20 Dec 2019
Small Accounts Submitted
5 Years Ago on 10 Oct 2019
Mr Nigel Bennett Appointed
5 Years Ago on 1 Oct 2019
Julie Parmenter Resigned
6 Years Ago on 9 Aug 2019
Confirmation Submitted
6 Years Ago on 16 Jan 2019
Charge Satisfied
6 Years Ago on 5 Dec 2018
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Jan 2021
Registered office address changed from 34 Fouberts Place London W1F 7PX to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on 7 January 2021
Submitted on 7 Jan 2021
Statement of affairs
Submitted on 7 Jan 2021
Registration of charge 030053490008, created on 14 May 2020
Submitted on 22 May 2020
Confirmation statement made on 16 January 2020 with no updates
Submitted on 19 Feb 2020
Registration of charge 030053490007, created on 20 December 2019
Submitted on 23 Dec 2019
Accounts for a small company made up to 31 December 2018
Submitted on 10 Oct 2019
Appointment of Mr Nigel Bennett as a director on 1 October 2019
Submitted on 1 Oct 2019
Termination of appointment of Julie Parmenter as a director on 9 August 2019
Submitted on 4 Sep 2019
Confirmation statement made on 16 January 2019 with updates
Submitted on 16 Jan 2019
Repayment History
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