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Hackwood Building Services Limited

Hackwood Building Services Limited is an active company incorporated on 24 November 1999 with the registered office located in Basingstoke, Hampshire. Hackwood Building Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03881890
Private limited company
Age
25 years
Incorporated 24 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Unit 7 Moniton Estate
West Ham Lane
Basingstoke
Hampshire
RG22 6NQ
Same address for the past 10 years
Telephone
01256358999
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Polish • Lives in England • Born in Jun 1986
Director • Building Construction Manager • British • Lives in England • Born in Aug 1976
Mrs Laura Harvey
PSC • Polish • Lives in UK • Born in Jun 1986
Hackwood Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hackwood BS Holdings Limited
Bryan Richard Harvey and Laura Luniewska are mutual people.
Active
Hackwood Property Holdings Limited
Bryan Richard Harvey and Laura Luniewska are mutual people.
Active
Hackwood Properties Ltd
Bryan Richard Harvey and Laura Luniewska are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£364.35K
Increased by £251.23K (+222%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.23M
Decreased by £38.97K (-3%)
Total Liabilities
-£769.23K
Increased by £378.16K (+97%)
Net Assets
£460.06K
Decreased by £417.13K (-48%)
Debt Ratio (%)
63%
Increased by 31.74% (+103%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
A Person with Significant Control (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Hackwood Property Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Bryan Richard Harvey (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Mrs Laura Luniewska Appointed
1 Year 11 Months Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Aug 2023
Mr Bryan Richard Harvey (PSC) Details Changed
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Aug 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 5 Aug 2024
Cessation of A Person with Significant Control as a person with significant control on 28 March 2024
Submitted on 30 Jul 2024
Notification of Hackwood Property Holdings Limited as a person with significant control on 28 March 2024
Submitted on 29 Jul 2024
Cessation of Bryan Richard Harvey as a person with significant control on 28 March 2024
Submitted on 29 Jul 2024
Appointment of Mrs Laura Luniewska as a director on 1 October 2023
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Aug 2023
Change of details for Mr Bryan Richard Harvey as a person with significant control on 28 July 2023
Submitted on 1 Aug 2023
Repayment History
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