Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Hackwood Building Services Limited
- Incorporated
- 24 November 1999 (26 years)
- Industry
- Other construction installation (43290)
- Directors
- Owned by
- Laura Harvey
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 7 Moniton EstateWest Ham LaneBasingstokeRG22 6NQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2023
Polish
Born June 1986 (40)
Director · Appointed 26 November 2014
British
Born August 1976 (50)
Officer history (7 former)
1 October 2023
31 March 2017
Resigned Poole, Mark as Director
30 October 2015
Appointed Poole, Mark as Director
30 October 2015
Resigned Whitby, Derek Alan as Director
26 November 2014
Resigned Whitby, Eileen Joan as Secretary
26 November 2014
26 November 2014
Resigned Whitby, Eileen Joan as Director
31 May 2012
Resigned Jones, Graham Huw as Director
26 November 2006
Appointed Whitby, Eileen Joan as Director
6 April 2005
Appointed Jones, Graham Huw as Director
24 November 1999
24 November 1999
24 November 1999
Appointed Whitby, Eileen Joan as Secretary
24 November 1999
24 November 1999
Appointed Whitby, Derek Alan as Director
24 November 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14872252
Laura Harvey
Individual · Notified 27 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born June 1986 (40)
Former controllers (3)
28 March 2024
27 April 2022
Ceased Mark Poole — Has significant influence or control
10 August 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hackwood Building Services Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £388,351
- Cash
- £188,489
- Employees
- 3
- Debt Ratio
- 76%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £252,167 | £189,568 | £258,266 | £1,312,218 | £606,614 | £111,031 | £51,914 |
| Current Assets | £1,355,369 | £1,039,714 | £1,009,984 | £1,719,031 | £1,777,932 | £948,596 | £583,875 |
| Debtors | £1,166,880 | £675,362 | £896,861 | £1,537,771 | £1,241,063 | £599,495 | £487,707 |
| Cash | £188,489 | £364,352 | £113,123 | £181,260 | £536,869 | £349,101 | £96,168 |
| Creditors (< 1 year) | £1,110,572 | £728,230 | £382,173 | £1,283,782 | £1,308,534 | £440,047 | £280,997 |
| Creditors (> 1 year) | £60,669 | £0 | £2,878 | £9,785 | £1,059 | ||
| Net Current Assets | £244,797 | £311,484 | £627,811 | £435,249 | £469,398 | £508,549 | £302,878 |
| Net Assets | £388,351 | £460,057 | £877,188 | £1,738,578 | £1,064,245 | £600,906 | £348,286 |
| Shareholder Funds | £388,351 | £460,057 | £877,188 | £1,738,578 | £1,064,245 | £600,906 | £348,286 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 29 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 29 July 2025 | Confirmation statement with no updates | 29 July 2025 | ||
| 7 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 August 2024 | Total exemption full accounts | 31 March 2024 |
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