S. Hackett (1999) Limited

Active03668955 Private limited company
Incorporated
17 November 1998 (27 years)
Industry
Freshwater fishing (03120)
Owned by
Spencer David Hackett
Accounts type
Total exemption full
Region
East Midlands
Address
The Haybarn Holme Lane
Holme Pierrepont
Nottingham
NG12 2LD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2022
British
Born February 1980 (46)
Officer history (7 former)
5 April 2025
Resigned Hackett, David Harold as Director
12 January 2022
Resigned Radford, Catherine as Director
12 January 2022
Appointed Hackett, Spencer David as Director
1 February 2009
Resigned Hackett, Scott as Director
1 February 2009
Appointed Radford, Catherine as Director
1 February 2009
Resigned Hackett, Roy Ian as Director
1 February 2009
Resigned Hackett, Scott as Secretary
23 June 1999
Appointed Hackett, Roy Ian as Director
10 June 1999
Appointed Hackett, Scott as Director
10 June 1999
Appointed Hackett, David Harold as Director
10 June 1999
Appointed Hackett, Scott as Secretary
10 June 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
10 June 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
17 November 1998
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
17 November 1998
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1980 (46)
Former controllers (2)
5 April 2025
Ceased David Harold Hackett — Owns 25–50% of shares
12 January 2022
Ceased Catherine Radford — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£71,162

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£118,062) (£99,922) (£79,762) (£80,742) (£80,420) (£83,588)
Balance sheet detail
202520242023202220212020
Fixed Assets£6,624£8,832£0
Current Assets£78,570£75,507£84,017£84,997£77,419£73,415
Debtors£7,408£11,382£40,793£63,333£47,715£47,475
Cash£71,162£64,125£43,224£21,664£29,704£25,940
Creditors (< 1 year)£164,759£164,759£164,759£177,341£191,477
Net Current Assets(£90,212)(£89,252)(£80,742)(£79,762)(£99,922)(£118,062)
Shareholder Funds(£83,588)(£80,420)(£80,742)(£79,762)(£99,922)(£118,062)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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