Hackett & Baines Limited

Active04754191 Private limited company
Incorporated
6 May 2003 (23 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Roger Christopher Blamire
Philip George Tarry
Owned by
Roger Christopher Blamire
Philip George Tarry
Accounts type
Micro entity
Region
North East
Address
47-49 Main Street
Shildon
County Durham
DL4 1AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Blamire, Roger Christopher
Secretary · Appointed 6 May 2003
British
Blamire, Roger Christopher
Director · Appointed 6 May 2003
British
Born June 1964 (62)
Tarry, Philip George
Director · Appointed 6 May 2003
British
Born March 1947 (79)
Officer history (2 former)
6 May 2003
Appointed Blamire, Roger Christopher as Secretary
6 May 2003
Appointed Blamire, Roger Christopher as Director
6 May 2003
Appointed Tarry, Philip George as Director
6 May 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
6 May 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
6 May 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
6 May 2003
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Roger Christopher Blamire
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)
Philip George Tarry
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1947 (79)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
8
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £46,704 £40,983 £67,692 £65,867 £74,978
Balance sheet detail
202520242023202220212020
Fixed Assets£11,247£10,200£14,494£19,688£2,307
Current Assets£223,601£208,462£181,064£125,369£158,714
Creditors (< 1 year)£159,870£152,795£131,728£127,866£104,074£114,317
Net Current Assets£63,731£55,667£53,198£21,295£44,397
Shareholder Funds£74,978£65,867£67,692£40,983£46,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates6 May 2026
6 November 2025Micro company accounts31 March 2025
6 May 2025Confirmation statement with no updates6 May 2025
16 November 2024Micro company accounts31 March 2024
7 May 2024Confirmation statement with no updates6 May 2024
Show all recent filings

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