HACKETT REED LIMITED
NEWTOWN ST BOSWELLS

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Company number 04905916
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address WHITELEE MILL, WHITELEE, NEWTOWN ST BOSWELLS, ROXBURGHSHIRE, TD6 0SH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of HACKETT REED LIMITED are www.hackettreed.co.uk, and www.hackett-reed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Hackett Reed Limited is a Private Limited Company. The company registration number is 04905916. Hackett Reed Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Hackett Reed Limited is Whitelee Mill Whitelee Newtown St Boswells Roxburghshire Td6 0sh. The company`s financial liabilities are £6.57k. It is £1.35k against last year. The cash in hand is £37.28k. It is £17.57k against last year. And the total assets are £38.35k, which is £16.79k against last year. HACKETT REED, Nicola Ruth is a Secretary of the company. HACKETT REED, Nicola Ruth is a Director of the company. REED, Robert Bruce is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


hackett reed Key Finiance

LIABILITIES £6.57k
+25%
CASH £37.28k
+89%
TOTAL ASSETS £38.35k
+77%
All Financial Figures

Current Directors

Secretary
HACKETT REED, Nicola Ruth
Appointed Date: 19 September 2003
Director
HACKETT REED, Nicola Ruth
Appointed Date: 19 September 2003
58 years old
Director
REED, Robert Bruce
Appointed Date: 19 September 2003
60 years old

Resigned Directors

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Director
SJD (DIRECTORS) LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Robert Bruce Reed
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Hackett Reed
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HACKETT REED LIMITED Events

22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
07 Nov 2014
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
...
... and 23 more events
03 Oct 2003
Director resigned
03 Oct 2003
Secretary resigned
03 Oct 2003
New director appointed
03 Oct 2003
New secretary appointed;new director appointed
19 Sep 2003
Incorporation

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