Hackett Trading Limited

Active06494735 Private limited company
Incorporated
6 February 2008 (18 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Lily Rose Cove
Molly Mae Cove
Oliver Charles Cove
Accounts type
Total exemption full
Address
Suite 2C
Brosnan House
175
Darkes Lane
Potters Bar
EN6 1BW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cove, Lily Rose
Director · Appointed 14 March 2013
British
Born January 1991 (35)
Cove, Molly Mae
Director · Appointed 14 March 2013
British
Born April 1994 (32)
Cove, Toby Stuart
Secretary · Appointed 6 February 2008
British
Cove, Oliver Charles
Director · Appointed 6 February 2008
British
Born December 1986 (39)
Cove, Toby Stuart
Director · Appointed 6 February 2008
British
Born August 1984 (42)

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
1 March 2023
Ceased Lily Rose Cove — Has significant influence or control
1 March 2023
Ceased Molly Mae Cove — Has significant influence or control
1 March 2023
Ceased Toby Stuart Cove — Has significant influence or control
1 January 2023
Ceased Oliver Charles Cove — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hackett Trading Limited This company
Bayliss Trading Limited Owns 75–100% of shares
Calvin Trading Limited Owns 50–75% of shares
One Stop Allterrain Shop Limited Owns 50–75% of shares
Royce Onsite Machining Ltd Owns 75–100% of shares

Financials

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

Net Assets
£4,101,932
Cash
£18,297
Employees
8
Debt Ratio
37%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £1,955,597 £2,132,379 £2,489,037 £3,521,582 £4,101,932
Balance sheet detail
202520242023202220212020
Fixed Assets£895,749£903,345£904,070£889,043£892,886
Current Assets£5,579,222£4,842,096£3,415,068£2,159,732£1,688,145
Debtors£5,531,175£4,803,913£3,383,906£2,115,473£1,639,154
Cash£18,297£9,208£687£13,259£18,266
Creditors (< 1 year)£2,367,951£2,207,049£2,345,387£1,794,484£873,797£624,778
Creditors (> 1 year)£2,500£12,500£22,500£32,500£42,500
Net Current Assets£3,211,271£2,635,047£1,620,584£1,285,935£1,063,367
Net Assets£4,101,932£3,521,582£2,489,037£2,132,379£1,955,597
Shareholder Funds£4,101,932£3,521,582£2,489,037£2,132,379£1,955,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 March 2026Confirmation statement with updates6 February 2026
24 November 2025Total exemption full accounts28 February 2025
20 February 2025Confirmation statement with updates6 February 2025
20 November 2024Total exemption full accounts29 February 2024
7 February 2024Confirmation statement with no updates6 February 2024
Show all recent filings

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