Hackthorne Limited

Active05374721 Private limited company
Incorporated
24 February 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Patricia Ann Rothwell
Owned by
Diane Gordon-Freeman
Alan Gordon-Freeman
Patricia Ann Rothwell
Accounts type
Unaudited abridged
Region
Yorkshire
Address
The Temple Hesslewood Office Park
Ferriby Road
Hessle
HU13 0LH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2005
British
Born November 1956
Director · Appointed 24 February 2005
British
Born June 1965 (61)
Rothwell, Patricia Ann
Director · Appointed 24 February 2005
British
Born October 1940 (86)
Officer history (1 former)
6 November 2026
Resigned Rookes, Antony as Secretary
24 February 2005
Appointed Gordon-Freeman, Alan as Director
24 February 2005
Appointed Gordon-Freeman, Diane as Director
24 February 2005
Appointed Rothwell, Patricia Ann as Director
24 February 2005
Appointed Rookes, Antony as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1956
Patricia Ann Rothwell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1940 (86)

Financials

Trend

Cash
£0 £5k £10k 2020 2021 2022 2024 £84 £9,247 £7,039 £3,964

No cash figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£140,000£140,000£140,000£140,000
Current Assets£4,415£7,436£9,635£367
Debtors£451£397£388£283
Cash£3,964£7,039£9,247£84
Creditors (< 1 year)£103,554£103,554£103,543£104,437£103,537
Net Current Assets(£99,139)(£96,107)(£94,802)(£103,170)
Net Assets£40,861
Shareholder Funds£43,893£45,198£36,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a secretary
6 November 2026Registered office address changed
6 November 2026Secretary's details changed
5 November 2026Unaudited abridged accounts31 March 2026
10 February 2026Confirmation statement with no updates5 January 2026
Show all recent filings

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