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Hackett-Rel Limited

Hackett-Rel Limited is an active company incorporated on 1 February 2005 with the registered office located in London, City of London. Hackett-Rel Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05349489
Private limited company
Age
20 years
Incorporated 1 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years 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
02072420666
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American
Director • American • Lives in United States • Born in May 1966
Director • British • Lives in UK • Born in Nov 1969
The Hackett Group INC
PSC
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Mutual Companies
Rel Consultancy Group Limited
Frank A Zomerfeld, Mr George Michael Hadley, and 1 more are mutual people.
Active
The Hackett 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
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.88M
Same as previous period
Total Liabilities
-£21.98M
Decreased by £321K (-1%)
Net Assets
-£4.1M
Increased by £321K (-7%)
Debt Ratio (%)
123%
Decreased by 1.8% (-1%)
Latest Activity
Frank a Zomerfeld Resigned
10 Days Ago on 28 Aug 2025
Frank a Zomerfeld Resigned
10 Days Ago on 28 Aug 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Small 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 7 Feb 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
Termination of appointment of Frank a Zomerfeld as a director on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 1 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 3 Oct 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
Confirmation statement made on 1 February 2022 with no updates
Submitted on 7 Feb 2022
Repayment History
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