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Hacketthealthcare Limited

Hacketthealthcare Limited is an active company incorporated on 18 January 2019 with the registered office located in Swindon, Wiltshire. Hacketthealthcare Limited was registered 6 years ago.
Status
Active
Active since 1 year ago
Company No
11776089
Private limited company
Age
6 years
Incorporated 18 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (9 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Whitehill House 8 Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6NX
United Kingdom
Address changed on 4 May 2023 (2 years 8 months ago)
Previous address was Easton Manor Easton Royal Pewsey Wiltshire SN9 5LZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Feb 1991
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PSC
Shareholders, PSCs & Group Structure
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Asad-Ur Rahman, Carly Tunmore, and 1 more are mutual people.
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Asad-Ur Rahman, Carly Tunmore, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.55K
Decreased by £1K (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£34.55K
Decreased by £1K (-3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 6 Jan 2026
Andrew Kevin Fenn Resigned
6 Months Ago on 1 Jul 2025
Mr Asad-Ur Rahman Appointed
6 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 11 Apr 2025
Mrs Carly Tunmore Appointed
1 Year Ago on 23 Dec 2024
Sarah Clare Carney-Holliday Resigned
1 Year Ago on 23 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 17 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Apr 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 15 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 6 Dec 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 6 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 6 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 6 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 6 Jan 2026
Appointment of Mr Asad-Ur Rahman as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Andrew Kevin Fenn as a director on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 11 Apr 2025
Appointment of Mrs Carly Tunmore as a director on 23 December 2024
Submitted on 17 Jan 2025
Termination of appointment of Sarah Clare Carney-Holliday as a director on 23 December 2024
Submitted on 17 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Repayment History
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