HACKETT SECURITIES LIMITED
SURREY

Hellopages » Surrey » Guildford » GU23 7EY

Company number 06132516
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address 1 SEND PARADE CLOSE, SEND, WOKING, SURREY, GU23 7EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 1,001 . The most likely internet sites of HACKETT SECURITIES LIMITED are www.hackettsecurities.co.uk, and www.hackett-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Wanborough Rail Station is 6.7 miles; to Farncombe Rail Station is 7.2 miles; to Sunningdale Rail Station is 8.2 miles; to Milford (Surrey) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hackett Securities Limited is a Private Limited Company. The company registration number is 06132516. Hackett Securities Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Hackett Securities Limited is 1 Send Parade Close Send Woking Surrey Gu23 7ey. . HACKETT, Miles John is a Secretary of the company. HACKETT, Mark Edward is a Director of the company. HACKETT, Miles John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HACKETT, Miles John
Appointed Date: 01 March 2007
Director
HACKETT, Mark Edward
Appointed Date: 01 March 2007
63 years old
Director
HACKETT, Miles John
Appointed Date: 01 March 2007
58 years old

Persons With Significant Control

Mr Miles John Hackett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Edward Hackett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HACKETT SECURITIES LIMITED Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
27 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 1,001
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,001
...
... and 16 more events
11 Feb 2008
Particulars of mortgage/charge
11 Feb 2008
Particulars of mortgage/charge
11 Feb 2008
Particulars of mortgage/charge
14 Aug 2007
Particulars of mortgage/charge
01 Mar 2007
Incorporation

HACKETT SECURITIES LIMITED Charges

25 January 2008
Debenture
Delivered: 11 February 2008
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: L/H property k/a hotel apartment unit 410 aparthotel county…
25 January 2008
Mortgage
Delivered: 11 February 2008
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: The property being l/h property being hotel apartment unit…
25 January 2008
Assignment of rents and other income
Delivered: 11 February 2008
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Assigns all rental sums, first fixed charge all its right…
10 August 2007
Deed of charge
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 22 winterdown road esher surrey t/n SY455997.

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