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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
Medium
Turnover is under £54M
Balance sheet is under £27M
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in Jul 1994
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1969
Director • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr. Benjamin Burgess, Tim Burgess, and 3 more are mutual people.
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Elevatio Topco Limited
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.
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.
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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.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£604K
Increased by £159K (+36%)
Turnover
£19.6M
Decreased by £6.48M (-25%)
Employees
49
Increased by 5 (+11%)
Total Assets
£13.69M
Increased by £3.29M (+32%)
Total Liabilities
-£5.12M
Increased by £1.78M (+53%)
Net Assets
£8.57M
Increased by £1.51M (+21%)
Debt Ratio (%)
37%
Increased by 5.26% (+16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Paul Davies Resigned
3 Months Ago on 30 Jun 2025
George Robert Davies Beaton Resigned
8 Months Ago on 31 Jan 2025
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
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Get Credit Report
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Documents
Full accounts 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 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
Repayment History
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