Hackett & Hackett International Group Limited

Active07100605 Private limited company
Incorporated
10 December 2009 (16 years)
Previously known as
Hackett & Hackett (London) Limited (until 9 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Other business support service activities n.e.c. (82990)
Owned by
Edwin Francis Hackett
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 167 -169 Great Portland Street London
5th Floor 167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hackett, Edwin Francis, Secretary
Secretary · Appointed 29 September 2016
Director · Appointed 10 December 2009
Irish
Born June 1967 (59)
Officer history (1 former)
29 September 2016
Appointed Hackett, Edwin Francis, Secretary as Secretary
10 December 2009
Appointed Hackett, Edwin Francis as Director
10 December 2009
Appointed Cowan, Graham as Director
10 December 2009
Resigned Cowan, Graham as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Irish
Born June 1967 (59)

Financials

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

Net Assets
(£93,120)
Cash
£0

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £8,531 (£34,951) (£38,620) (£72,472) (£106,908) (£93,120)
Balance sheet detail
202520242023202220212020
Fixed Assets£35,774£0
Current Assets£3,380£17,012£11,392£18,617£10,655
Cash£0
Creditors (< 1 year)£128,894£10,599£53,469£3,420£3,568£2,124
Creditors (> 1 year)£0£99,689£36,015£46,592£50,000
Net Current Assets(£128,894)£7,972
Net Assets(£93,120)(£106,908)(£72,472)(£38,620)(£34,951)£8,531
Shareholder Funds(£106,908)(£72,472)(£38,620)(£34,951)£8,531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Total exemption full accounts31 March 2025
23 December 2025Confirmation statement with no updates10 December 2025
2 May 2025Director's details changed
2 May 2025Director's details changed
12 December 2024Confirmation statement with no updates10 December 2024
Show all recent filings

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