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William Hackett Holdings Limited

William Hackett Holdings Limited is an active company incorporated on 23 April 2012 with the registered office located in Alnwick, Northumberland. William Hackett Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08041856
Private limited company
Age
13 years
Incorporated 23 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about William Hackett Holdings Limited
Contact Update Details
Address
Oak Drive
Lionheart Enterprise Park
Alnwick
Northumberland
NE66 2EU
Same address for the past 10 years
Telephone
01384569431
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Claire Helen Conolly
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1975
Mr Joshua Andrew Burgess
Director • British • Lives in UK • Born in Feb 1990
Michael Alan Howard
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1969
Adrian Lloyd
Director • None • British • Lives in UK • Born in Mar 1964
Timothy James Burgess
Director • British • Lives in England • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
William Hackett Chain Products Limited
Adrian Lloyd, Michael Alan Howard, and 1 more are mutual people.
Active
William Hackett Lifting Products Limited
Adrian Lloyd, Michael Alan Howard, and 1 more are mutual people.
Active
Elevatio Topco Limited
Timothy James Burgess, Michael Alan Howard, and 1 more are mutual people.
Active
Elevatio Bidco Limited
Timothy James Burgess, Michael Alan Howard, and 1 more are mutual people.
Active
Clearly Drinks Limited
Michael Alan Howard and Claire Helen Conolly are mutual people.
Active
Clearly Drinks Equipment Limited
Michael Alan Howard and Claire Helen Conolly are mutual people.
Active
Clearly Drinks Brands Limited
Michael Alan Howard and Claire Helen Conolly are mutual people.
Active
Clearly Drinks Group Limited
Michael Alan Howard and Claire Helen Conolly are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.35M
Decreased by £1.88M (-58%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 6 (-75%)
Total Assets
£8.83M
Decreased by £762.91K (-8%)
Total Liabilities
-£292.91K
Decreased by £708.09K (-71%)
Net Assets
£8.54M
Decreased by £54.82K (-1%)
Debt Ratio (%)
3%
Decreased by 7.12% (-68%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 9 Sep 2025
Paul Davies Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Timothy James Burgess Resigned
10 Months Ago on 6 Dec 2024
Ms Claire Helen Conolly Appointed
10 Months Ago on 6 Dec 2024
Mr Michael Alan Howard Appointed
10 Months Ago on 6 Dec 2024
Adrian Lloyd Resigned
1 Year Ago on 30 Sep 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Elizabeth Ann Burgess Resigned
1 Year 10 Months Ago on 13 Dec 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Sep 2025
Termination of appointment of Paul Davies as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 29 May 2025
Resolutions
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Appointment of Ms Claire Helen Conolly as a director on 6 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Timothy James Burgess as a director on 6 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Michael Alan Howard as a director on 6 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Adrian Lloyd as a director on 30 September 2024
Submitted on 11 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
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Repayment History
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