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William Hackett Chain Products Limited

William Hackett Chain Products Limited is an active company incorporated on 9 July 2015 with the registered office located in Halesowen, West Midlands. William Hackett Chain Products Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09679024
Private limited company
Age
10 years
Incorporated 9 July 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 1 year 2 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 Chain Products Limited
Contact Update Details
Address
Maypole Fields
Cradley
Halesowen
West Midlands
B63 2QE
Same address for the past 10 years
Telephone
01384569431
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Michael Alan Howard
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1969
Adrian Lloyd
Director • British • Lives in UK • Born in Mar 1964
Richard Wrench
Director • British • Lives in UK • Born in Apr 1974
Ian Kelly
Director • British • Lives in UK • Born in Sep 1974
Stuart James Mullins
Director • British • Lives in UK • Born in Jan 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
William Hackett Lifting Products Limited
Tim Burgess, Adrian Lloyd, and 3 more are mutual people.
Active
William Hackett Holdings Limited
Adrian Lloyd, Michael Alan Howard, and 1 more are mutual people.
Active
Elevatio Topco Limited
Mr. Benjamin Burgess, Michael Alan Howard, and 1 more are mutual people.
Active
Elevatio Bidco Limited
Mr. Benjamin 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£708.96K
Increased by £603.96K (+575%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 10 (-26%)
Total Assets
£4.92M
Increased by £251.94K (+5%)
Total Liabilities
-£2M
Decreased by £19.11K (-1%)
Net Assets
£2.92M
Increased by £271.05K (+10%)
Debt Ratio (%)
41%
Decreased by 2.6% (-6%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Ian Kelly Resigned
3 Months Ago on 30 Jun 2025
Paul Davies Resigned
3 Months Ago on 30 Jun 2025
Stuart James Mullins Resigned
10 Months Ago on 6 Dec 2024
Tim 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
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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 Ian Kelly as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Paul Davies as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Appointment of Ms Claire Helen Conolly 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 Stuart James Mullins as a director on 6 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Tim Burgess as a director on 6 December 2024
Submitted on 12 Dec 2024
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Repayment History
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