William Hackett Holdings Limited

Active08041856 Private limited company
Incorporated
23 April 2012 (14 years)
Previously known as
William Hackett Chains Holdings Limited (until 26 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Joshua Andrew Burgess
Owned by
Elevatio Bidco Limited
Accounts type
Small
Region
North East
Address
Oak Drive
Lionheart Enterprise Park
Alnwick
NE66 2EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2024
British
Born August 1975 (51)
Director · Appointed 6 December 2024
British
Born August 1969 (57)
Burgess, Joshua Andrew
Director · Appointed 1 April 2016
British
Born February 1990 (36)
Officer history (7 former)
30 June 2025
Resigned Davies, Paul as Secretary
6 December 2024
Appointed Howard, Michael Alan as Director
6 December 2024
Resigned Burgess, Timothy James as Director
6 December 2024
Appointed Conolly, Claire Helen as Director
30 September 2024
Resigned Lloyd, Adrian as Director
13 December 2023
Resigned Reynolds, Hannah Elizabeth as Director
13 December 2023
Resigned Burgess, Elizabeth Ann as Director
1 April 2016
Resigned Burgess, Benjamin, Mr. as Director
1 April 2016
Appointed Reynolds, Hannah Elizabeth as Director
1 April 2016
Appointed Burgess, Joshua Andrew as Director
1 September 2015
Appointed Lloyd, Adrian as Director
1 September 2015
Appointed Burgess, Benjamin, Mr. as Director
17 August 2015
Appointed Davies, Paul as Secretary
17 August 2015
Resigned Lloyd, Adrian as Secretary
23 April 2013
Appointed Lloyd, Adrian as Secretary
23 April 2012
Appointed Burgess, Elizabeth Ann as Director
23 April 2012
Appointed Burgess, Timothy James as Director

Ownership 1 active

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

Elevatio Bidco Limited
Corporate entity · Notified 13 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
13 December 2023
Ceased Timothy James Burgess — Owns 50–75% of shares
1 April 2017
Ceased Adrian Lloyd — Has significant influence or control

Financials

Net Assets
£8,536,181
Cash
£1,349,961
Debt Ratio
3%
Current Ratio
17.4x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2023 2024 £7,797,455 £8,590,985 £8,536,181
Balance sheet detail
2024202320222021
Fixed Assets£4,132,792£4,224,103£2,942,034
Current Assets£4,696,302£5,368,392£6,345,695
Debtors£3,346,341£2,143,310£3,315,428
Cash£1,349,961£3,225,082£3,030,267
Creditors (< 1 year)£269,865£962,493£255,131
Net Current Assets£4,426,437£4,405,899£6,090,564
Net Assets£8,536,181£8,590,985£7,797,455
Shareholder Funds£8,536,181£8,590,985£7,797,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a small company31 December 2025

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