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William Hackett Lifting Products Limited

William Hackett Lifting Products Limited is an active company incorporated on 9 July 2015 with the registered office located in Alnwick, Northumberland. William Hackett Lifting Products Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09679580
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 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Sep ⟶ 31 Dec 2023 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about William Hackett Lifting Products Limited
Contact
Address
Oak Drive
Lionheart Enterprise Park
Alnwick
Northumberland
NE66 2EU
Same address for the past 10 years
Telephone
01665 604200
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Mr. Joshua Andrew Burgess
Director • British • Lives in England • Born in Feb 1990
Steven Cross
Director • British • Lives in UK • Born in Aug 1982
Mr Roderik Thomas Bell
Director • British • Lives in UK • Born in Jan 1967
Adrian Lloyd
Director • British • Lives in England • Born in Mar 1964
Craig William Adams
Director • British • Lives in UK • Born in Jun 1983
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Shareholders, PSCs & Group Structure
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Mr. Benjamin Burgess, Mr. Joshua Andrew Burgess, and 2 more are mutual people.
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Elevatio Bidco Limited
Mr. Benjamin Burgess, Mr. Joshua Andrew Burgess, and 2 more are mutual people.
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William Hackett Holdings Limited
Adrian Lloyd, Michael Alan Howard, and 1 more are mutual people.
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Clearly Drinks Limited
Michael Alan Howard and Claire Helen Conolly are mutual people.
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Clearly Drinks Equipment Limited
Michael Alan Howard and Claire Helen Conolly are mutual people.
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Clearly Drinks Brands Limited
Michael Alan Howard and Claire Helen Conolly are mutual people.
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Clearly Drinks Group Limited
Michael Alan Howard and Claire Helen Conolly are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Aug ⟶ 31 Dec 2023
Traded for 16 months
Cash in Bank
£445K
Increased by £381K (+595%)
Turnover
£26.08M
Increased by £9.96M (+62%)
Employees
44
Increased by 3 (+7%)
Total Assets
£10.4M
Increased by £1.1M (+12%)
Total Liabilities
-£3.35M
Decreased by £1.43M (-30%)
Net Assets
£7.06M
Increased by £2.53M (+56%)
Debt Ratio (%)
32%
Decreased by 19.16% (-37%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Paul Davies Resigned
2 Months Ago on 30 Jun 2025
George Robert Davies Beaton Resigned
7 Months Ago on 31 Jan 2025
Tim Burgess Resigned
9 Months Ago on 6 Dec 2024
Ms Claire Helen Conolly Appointed
9 Months Ago on 6 Dec 2024
Mr Michael Alan Howard Appointed
9 Months Ago on 6 Dec 2024
Adrian Lloyd Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Accounting Period Extended
1 Year 8 Months Ago on 22 Dec 2023
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Documents
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
Termination of appointment of George Robert Davies Beaton as a director on 31 January 2025
Submitted on 10 Feb 2025
Appointment of Mr Michael Alan Howard as a director on 6 December 2024
Submitted on 12 Dec 2024
Appointment of Ms Claire Helen Conolly 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
Termination of appointment of Adrian Lloyd as a director on 30 September 2024
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
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Repayment History
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