Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Hacton House(upminster)limited
- Incorporated
- 9 January 1959 (67 years)
- Industry
- Development of building projects (41100)
- Directors
- Lynne Smith
- Owned by
- Fiona SmithJohn Andrew SmithLynne Smith
- Accounts type
- Micro entity
- Address
- 90 Corbets Tey RoadUpminsterEssexRM14 2BA
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 1999
British
Born February 1952 (74)
Smith, Lynne
Director · Appointed 2 March 1999
British
Born August 1954 (72)
Smith, Lynne
Secretary · Appointed 2 March 1999
British
Officer history (3 former)
2 March 1999
2 March 1999
Appointed Smith, Lynne as Director
2 March 1999
Appointed Smith, Lynne as Secretary
2 March 1999
Resigned Geggus, Ronald Charles as Secretary
2 March 1999
Resigned Geggus, Christopher John as Director
2 March 1997
Resigned Geggus, Ronald Charles as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Fiona Smith
Individual · Notified 10 November 2019
Owns 25–50% of shares
British
Born July 1990 (36)
British
Born February 1952 (74)
Lynne Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1954 (72)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £225,008 | £204,735 | £203,760 | £203,760 | £203,760 | £203,760 | £196,803 |
| Current Assets | £80,573 | £101,828 | £104,400 | £106,988 | £108,789 | £111,566 | £119,926 |
| Creditors (< 1 year) | £293,039 | £252,923 | £223,627 | £183,686 | £154,103 | £136,470 | £104,919 |
| Net Current Assets | (£212,466) | (£151,095) | (£119,227) | (£76,698) | (£45,314) | (£24,904) | £15,223 |
| Shareholder Funds | £10,202 | £51,576 | £84,520 | £127,049 | £158,446 | £178,856 | £212,026 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 31 January 2026 | Compulsory strike-off action has been discontinued | 1 | ||
| 29 January 2026 | Micro company accounts | 30 September 2024 | ||
| 29 January 2026 | Micro company accounts | 30 September 2025 | ||
| 2 December 2025 | First Gazette notice for compulsory strike-off | 1 |
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