HACKETT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2NQ

Company number 01872280
Status Active
Incorporation Date 17 December 1984
Company Type Private Limited Company
Address THE CLOVE BUILDING, 4 MAGUIRE, STREET, BUTLERS WHARF, LONDON, SE1 2NQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HACKETT LIMITED are www.hackett.co.uk, and www.hackett.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Hackett Limited is a Private Limited Company. The company registration number is 01872280. Hackett Limited has been working since 17 December 1984. The present status of the company is Active. The registered address of Hackett Limited is The Clove Building 4 Maguire Street Butlers Wharf London Se1 2nq. . REED, Mark Lindsay is a Secretary of the company. HACKETT, Jeremy Vincent Paul is a Director of the company. MIDGLEY, Nigel Peter is a Director of the company. SONEJI, Nishith Shashikant is a Director of the company. Secretary CORRANS, Ashley has been resigned. Secretary LAWRENCE, William Sackville Gwynne has been resigned. Secretary LOWTUN, Bibi Farzanah has been resigned. Secretary PYE, James Edward Kinsey has been resigned. Secretary WATSON, Rita has been resigned. Director COLERIDGE, David George has been resigned. Director COLERIDGE, David George has been resigned. Director COLFER, Christopher Michael has been resigned. Director DIAZ RATO, Jose has been resigned. Director GAEDE, Sven Willi Swithin has been resigned. Director GREEN, Richard Paul has been resigned. Director LLOYD-JENNINGS, Henry Ashley has been resigned. Director MORRIS, Gareth David has been resigned. Director NETTRE, Phillipe has been resigned. Director OWENS, Mark Richard has been resigned. Director PERRIN, Alain Dominique has been resigned. Director POW, James Angus has been resigned. Director PYE, James Edward Kinsey has been resigned. Director REED, Mark Lindsay has been resigned. Director REES, David John Minton has been resigned. Director ROBERTS, Sandra Mary has been resigned. Director SEARLE, Graham William has been resigned. Director VINCENT, Marc Rene has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
REED, Mark Lindsay
Appointed Date: 01 April 2007
Director
HACKETT, Jeremy Vincent Paul

72 years old
Director
MIDGLEY, Nigel Peter
Appointed Date: 27 June 2005
60 years old
Director
SONEJI, Nishith Shashikant
Appointed Date: 27 June 2005
62 years old

Resigned Directors

Secretary
CORRANS, Ashley
Resigned: 05 December 2005
Appointed Date: 27 June 2005
Secretary
LAWRENCE, William Sackville Gwynne
Resigned: 27 June 2005
Appointed Date: 31 March 1999
Secretary
LOWTUN, Bibi Farzanah
Resigned: 31 March 2007
Appointed Date: 05 December 2005
Secretary
PYE, James Edward Kinsey
Resigned: 31 March 1999
Appointed Date: 31 December 1998
Secretary
WATSON, Rita
Resigned: 31 December 1998
Director
COLERIDGE, David George
Resigned: 01 October 2004
Appointed Date: 11 July 2002
68 years old
Director
COLERIDGE, David George
Resigned: 01 April 1999
Appointed Date: 02 April 1993
68 years old
Director
COLFER, Christopher Michael
Resigned: 27 June 2005
Appointed Date: 01 October 2004
57 years old
Director
DIAZ RATO, Jose
Resigned: 07 July 2015
Appointed Date: 27 June 2005
66 years old
Director
GAEDE, Sven Willi Swithin
Resigned: 27 June 2005
Appointed Date: 20 June 2000
63 years old
Director
GREEN, Richard Paul
Resigned: 31 March 1994
75 years old
Director
LLOYD-JENNINGS, Henry Ashley
Resigned: 01 September 2004
80 years old
Director
MORRIS, Gareth David
Resigned: 01 June 2000
67 years old
Director
NETTRE, Phillipe
Resigned: 18 May 2000
Appointed Date: 01 April 1999
70 years old
Director
OWENS, Mark Richard
Resigned: 27 June 2005
Appointed Date: 26 February 2002
63 years old
Director
PERRIN, Alain Dominique
Resigned: 01 October 2003
Appointed Date: 01 April 1999
83 years old
Director
POW, James Angus
Resigned: 02 April 1993
74 years old
Director
PYE, James Edward Kinsey
Resigned: 01 April 1999
77 years old
Director
REED, Mark Lindsay
Resigned: 27 June 2005
Appointed Date: 01 April 2004
56 years old
Director
REES, David John Minton
Resigned: 29 September 2000
Appointed Date: 29 October 1998
60 years old
Director
ROBERTS, Sandra Mary
Resigned: 15 August 2003
Appointed Date: 30 November 2000
63 years old
Director
SEARLE, Graham William
Resigned: 21 July 1993
90 years old
Director
VINCENT, Marc Rene
Resigned: 01 September 2004
Appointed Date: 01 April 1999
80 years old

HACKETT LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
21 Jan 2016
Full accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 41,081,740
29 Jul 2015
Termination of appointment of Jose Diaz Rato as a director on 7 July 2015
...
... and 198 more events
08 Oct 1987
Return made up to 27/11/86; full list of members
07 Oct 1987
Registered office changed on 07/10/87 from: 111 113 lambeth road london SE1
28 Aug 1987
Full accounts made up to 31 December 1986
26 Nov 1986
Full accounts made up to 31 December 1985
17 Dec 1984
Incorporation

HACKETT LIMITED Charges

7 July 2015
Charge code 0187 2280 0008
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A. (As Security Agent)
Description: Contains fixed charge…
11 January 2013
Deed of assignment
Delivered: 17 January 2013
Status: Satisfied on 25 June 2015
Persons entitled: Coach International Holdings Sarl
Description: All of its rights title and interest in under and to the…
16 November 2011
Mortgage
Delivered: 5 December 2011
Status: Satisfied on 5 July 2013
Persons entitled: Coach International Holdings, Sarl
Description: All right, title and interest in 600 ordinary shares of…
9 May 2011
Rent deposit deed
Delivered: 11 May 2011
Status: Satisfied on 25 June 2015
Persons entitled: Spice Property Investments Limited
Description: The interest from time to time in the separate designated…
25 July 2006
Debenture
Delivered: 8 August 2006
Status: Satisfied on 2 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2006
Rent deposit deed
Delivered: 26 May 2006
Status: Satisfied on 25 June 2015
Persons entitled: Spice Property Investments Limited
Description: £124,050 and all monies from time to time standing to the…
13 March 1995
Rent deposit deed
Delivered: 24 March 1995
Status: Satisfied on 5 May 2005
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: The deposit account referred to in the deed and all money…
25 April 1989
Debenture
Delivered: 3 May 1989
Status: Satisfied on 17 January 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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