Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Hackett Limited
- Incorporated
- 17 December 1984 (41 years)
- Industry
- Retail sale of clothing in specialised stores (47710)
- Directors
- Enrique Luesma FernandezLaura Fernandez PlazaJeremy Vincent Paul Hackett
- Accounts type
- Full
- Region
- Greater London
- Address
- 14 Savile RowLondonW1S 3JN
Charges
- Total
- 13
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Fernandez, Enrique Luesma
Director · Appointed 23 July 2026
Spanish
Born July 1973 (53)
Fernandez Plaza, Laura
Director · Appointed 1 November 2021
Spanish
Born September 1979 (47)
Hackett, Jeremy Vincent Paul
Director
British
Born May 1953 (73)
Officer history (27 former)
23 July 2026
Resigned Wartenbergh, Marcella as Director
23 July 2026
Appointed Fernandez, Enrique Luesma as Director
8 January 2024
Appointed Wartenbergh, Marcella as Director
31 October 2023
1 November 2021
Appointed Fernandez Plaza, Laura as Director
31 October 2021
Resigned Midgley, Nigel Peter as Director
1 April 2017
Resigned Reed, Mark Lindsay as Secretary
7 July 2015
Resigned Diaz Rato, Jose as Director
1 April 2007
Appointed Reed, Mark Lindsay as Secretary
31 March 2007
5 December 2005
5 December 2005
27 June 2005
27 June 2005
Appointed Midgley, Nigel Peter as Director
27 June 2005
27 June 2005
Appointed Diaz Rato, Jose as Director
27 June 2005
27 June 2005
27 June 2005
27 June 2005
Resigned Reed, Mark Lindsay as Director
27 June 2005
Resigned Owens, Mark Richard as Director
1 October 2004
1 October 2004
1 September 2004
1 September 2004
1 April 2004
Appointed Reed, Mark Lindsay as Director
1 October 2003
15 August 2003
Resigned Roberts, Sandra Mary as Director
11 July 2002
26 February 2002
Appointed Owens, Mark Richard as Director
30 November 2000
Appointed Roberts, Sandra Mary as Director
29 September 2000
Resigned Rees, David John Minton as Director
20 June 2000
1 June 2000
18 May 2000
1 April 1999
1 April 1999
1 April 1999
1 April 1999
1 April 1999
Resigned Coleridge, David George as Director
31 March 1999
31 March 1999
31 December 1998
31 December 1998
29 October 1998
Appointed Rees, David John Minton as Director
31 March 1994
21 July 1993
2 April 1993
2 April 1993
Appointed Coleridge, David George as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 245
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Director's details changed | |||
| 6 August 2026 | Appointment of a director | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Confirmation statement with no updates | 14 December 2025 | ||
| 12 January 2026 | Full accounts | 31 March 2025 |
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