Hackett Securities Limited

Active06132516 Private limited company
Incorporated
1 March 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Mark Edward Hackett
Accounts type
Total exemption full
Region
East of England
Address
59 Battlefield Road
St. Albans
AL1 4DB

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2007
Irish
Born October 1962 (64)
Officer history (2 former)
1 March 2018
Resigned Hackett, Miles John as Secretary
1 March 2018
Resigned Hackett, Miles John as Director
1 March 2007
Appointed Hackett, Mark as Director
1 March 2007
Appointed Hackett, Miles John as Secretary
1 March 2007
Appointed Hackett, Miles John as Director

Ownership 1 active

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

Mark Edward Hackett
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1962 (64)
Former controllers (1)
1 March 2018
Ceased Miles John Hackett — Owns 25–50% of shares

Financials

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

Net Assets
£245,841
Cash
£992
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £44,967 £45,066 £36,044 £27,327 £198,119 £245,841
Balance sheet detail
202520242022202120202019
Fixed Assets£270,000£270,000£270,000
Current Assets£86,265£84,460£2,550£3,109£1,386
Debtors£85,273£82,688£847£97
Cash£992£1,772£1,703£3,012£8,689£1,386
Creditors (< 1 year)£97,952£137,121£102,943£85,298£71,084£63,880
Creditors (> 1 year)£0£6,748£129,808£140,608£151,380£151,380
Net Current Assets(£11,687)(£52,661)(£100,393)(£82,189)(£62,395)(£62,494)
Net Assets£245,841£198,119£27,327£36,044£45,066£44,967
Shareholder Funds£245,841£198,119£27,327£36,044£45,066£44,967

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates1 March 2026
30 December 2025Total exemption full accounts31 March 2025
17 March 2025Confirmation statement with no updates1 March 2025
14 March 2025Total exemption full accounts31 March 2024
16 December 2024Previous accounting period shortened
Show all recent filings

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