Company number 05170765
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address W4 4HH, 295 CHISWICK HIGH ROAD SUITE 104, 295 CHISWICK HIGH ROAD, CHISWICK, LONDON, UNITED KINGDOM, W4 4HH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Suite 104 315 Chiswick High Road Chiswick London W4 4HH to PO Box W4 4HH 295 Chiswick High Road Suite 104 295 Chiswick High Road Chiswick London W4 4HH on 3 November 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of HACKETT UK LTD are www.hackettuk.co.uk, and www.hackett-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hackett Uk Ltd is a Private Limited Company.
The company registration number is 05170765. Hackett Uk Ltd has been working since 05 July 2004.
The present status of the company is Active. The registered address of Hackett Uk Ltd is W4 4hh 295 Chiswick High Road Suite 104 295 Chiswick High Road Chiswick London United Kingdom W4 4hh. . MASON, Gareth Edward is a Secretary of the company. MAUND, Nicholas John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 July 2004
Appointed Date: 05 July 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 July 2004
Appointed Date: 05 July 2004
Persons With Significant Control
Mr Gareth Edward Mason
Notified on: 5 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Maund
Notified on: 5 July 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HACKETT UK LTD Events
12 Dec 2016
Total exemption small company accounts made up to 31 July 2016
03 Nov 2016
Registered office address changed from Suite 104 315 Chiswick High Road Chiswick London W4 4HH to PO Box W4 4HH 295 Chiswick High Road Suite 104 295 Chiswick High Road Chiswick London W4 4HH on 3 November 2016
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
...
... and 29 more events
13 Jul 2004
Registered office changed on 13/07/04 from: 314 dowdeswell close roehampton london SW15 5RP
13 Jul 2004
New director appointed
07 Jul 2004
Director resigned
07 Jul 2004
Secretary resigned
05 Jul 2004
Incorporation