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Amy Hackett-Jones Ltd

Amy Hackett-Jones Ltd is a dormant company incorporated on 25 January 2024 with the registered office located in Preston, Lancashire. Amy Hackett-Jones Ltd was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15442953
Private limited company
Age
1 year 9 months
Incorporated 25 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 25 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Unit 21 Navigation Business Village
Preston
PR2 2YP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1978
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Truth Contract Limited
Amy Hackett-Jones and David Charles Merryck Carter are mutual people.
Active
Albion Medlock Limited
Nicholas Paul Smith is a mutual person.
Active
JBL Secretarial Services Limited
Nicholas Paul Smith is a mutual person.
Active
Cooper Lloyd Davies Limited
Nicholas Paul Smith is a mutual person.
Active
Berkeley Drummond Limited
Nicholas Paul Smith is a mutual person.
Active
Staveley Evans Limited
Nicholas Paul Smith is a mutual person.
Active
RT Secretarial Services Limited
Nicholas Paul Smith is a mutual person.
Active
Staveley Evans Services Limited
Nicholas Paul Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
17 Days Ago on 10 Oct 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Miss Amy Hackett-Jones Details Changed
9 Months Ago on 24 Jan 2025
Miss Amy Hackett-Jones Appointed
11 Months Ago on 12 Nov 2024
Truth Contract Limited (PSC) Resigned
11 Months Ago on 12 Nov 2024
Nicholas Paul Smith Resigned
11 Months Ago on 12 Nov 2024
Amy Hackett-Jones (PSC) Appointed
11 Months Ago on 12 Nov 2024
Renewable Energy Venture Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Renewable Energy Venture Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 4 Jun 2024
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 10 Oct 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Second filing of Confirmation Statement dated 24 January 2025
Submitted on 13 Feb 2025
Director's details changed for Miss Amy Hackett-Jones on 24 January 2025
Submitted on 11 Feb 2025
Certificate of change of name
Submitted on 10 Feb 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 7 Feb 2025
Notification of Amy Hackett-Jones as a person with significant control on 12 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Nicholas Paul Smith as a director on 12 November 2024
Submitted on 14 Nov 2024
Cessation of Truth Contract Limited as a person with significant control on 12 November 2024
Submitted on 14 Nov 2024
Appointment of Miss Amy Hackett-Jones as a director on 12 November 2024
Submitted on 14 Nov 2024
Repayment History
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