Gordon Hackett Designs Limited

Active04665723 Private limited company
Incorporated
13 February 2003 (23 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Architectural activities (71111)
Combined facilities support activities (81100)
Owned by
Miles John Hackett
Philippa Gordon Hackett
Accounts type
Total exemption full
Region
South East
Address
12-20 Oxford House
Oxford Street
Newbury
RG14 1JB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2018
English
Born February 1967 (59)
Secretary · Appointed 30 June 2005
English
Director · Appointed 13 February 2003
English
Born January 1970 (56)
Officer history (4 former)
1 March 2018
Appointed Hackett, Miles John as Director
30 June 2005
Appointed Hackett, Miles John as Secretary
30 June 2005
Resigned Hackett, Mark as Secretary
30 June 2005
Resigned Hackett, Miles John as Director
13 February 2003
Appointed Gordon Hackett, Philippa as Director
13 February 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 February 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 February 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 February 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 February 2003
Appointed Hackett, Mark as Secretary
13 February 2003
Appointed Hackett, Miles John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born February 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born January 1970 (56)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£12,173)
Employees
2

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2025 (£12,859) (£12,173)
Balance sheet detail
202520242023202220212020
Current Assets£81,779
Debtors£95,471£82,505£102,373£89,547£21,265£81,779
Creditors (< 1 year)£88,443£96,357£129,658£119,263£50,402£94,638
Creditors (> 1 year)£19,201
Net Current Assets£7,028(£13,852)(£27,285)(£29,716)(£29,137)(£12,859)
Net Assets(£12,173)(£12,859)
Shareholder Funds(£12,173)(£13,852)(£27,285)(£29,716)(£29,137)(£12,859)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates25 February 2026
18 February 2026Confirmation statement with no updates13 February 2026
27 November 2025Total exemption full accounts28 February 2025
22 September 2025Registered office address changed
24 February 2025Confirmation statement with no updates13 February 2025
Show all recent filings

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