HACKETT LIMITED

Company number 01872280 · Monitor this company

Active

227 filings

Date	Filing
6 Aug 2026	Appointment of Mr Enrique Luesma Fernandez as a director on 2026-07-23 · 2 pages	View document
3 Aug 2026	Termination of appointment of Marcella Wartenbergh as a director on 2026-07-23 · 1 page	View document
29 Jan 2026	Confirmation statement made on 2025-12-14 with no updates · 3 pages	View document
12 Jan 2026	Full accounts made up to 2025-03-31 · 46 pages	View document
3 Feb 2025	Full accounts made up to 2024-03-31 · 46 pages	View document
17 Dec 2024	Confirmation statement made on 2024-12-14 with no updates · 3 pages	View document
11 Mar 2024	Appointment of Mrs Marcella Wartenbergh as a director on 2024-01-08 · 2 pages	View document
5 Jan 2024	Full accounts made up to 2023-03-31 · 47 pages	View document
22 Dec 2023	Confirmation statement made on 2023-12-14 with updates · 4 pages	View document
10 Nov 2023	Termination of appointment of Nishith Shashikant Soneji as a director on 2023-10-31 · 1 page	View document
5 May 2023	Registration of charge 018722800013, created on 2023-04-28 · 31 pages	View document
9 Jan 2023	Statement of capital following an allotment of shares on 2022-12-29 · 3 pages	View document
20 Dec 2022	Confirmation statement made on 2022-12-14 with no updates · 3 pages	View document
14 Dec 2022	Full accounts made up to 2022-03-31 · 44 pages	View document
8 Mar 2022	First Gazette notice for compulsory strike-off · 1 page	View document
8 Mar 2022	First Gazette notice for compulsory strike-off	View document
29 Dec 2021	Full accounts made up to 2021-03-31 · 44 pages	View document
9 Nov 2021	Termination of appointment of Nigel Peter Midgley as a director on 2021-10-31 · 1 page	View document
9 Nov 2021	Appointment of Ms Laura Fernandez Plaza as a director on 2021-11-01 · 2 pages	View document
1 Jun 2020	REGISTERED OFFICE CHANGED ON 01/06/2020 FROM THE CLOVE BUILDING, 4 MAGUIRE STREET, BUTLERS WHARF LONDON SE1 2NQ	View document
27 Jan 2020	CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES	View document
16 Dec 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
29 Jul 2019	REGISTRATION OF A CHARGE / CHARGE CODE 018722800010	View document
31 Jan 2019	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES	View document
23 Nov 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
8 Mar 2018	25/01/18 STATEMENT OF CAPITAL GBP 48081740	View document
29 Jan 2018	CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES	View document
28 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
27 Jun 2017	REGISTRATION OF A CHARGE / CHARGE CODE 018722800009	View document
4 Apr 2017	APPOINTMENT TERMINATED, SECRETARY MARK REED	View document
31 Dec 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
14 Dec 2016	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES	View document
21 Jan 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
14 Dec 2015	Annual return made up to 14 December 2015 with full list of shareholders	View document
29 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR JOSE DIAZ RATO	View document
24 Jul 2015	REGISTRATION OF A CHARGE / CHARGE CODE 018722800008	View document
17 Jul 2015	ALTER ARTICLES 07/07/2015	View document
25 Jun 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
25 Jun 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
25 Jun 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
27 Jan 2015	Annual return made up to 14 December 2014 with full list of shareholders	View document
29 Oct 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
9 Jan 2014	Annual return made up to 14 December 2013 with full list of shareholders	View document
19 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13 · 29 pages	View document
5 Jul 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
17 Jan 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
8 Jan 2013	Annual return made up to 14 December 2012 with full list of shareholders	View document
13 Dec 2012	13/11/12 STATEMENT OF CAPITAL GBP 41081740	View document
19 Nov 2012	Annual return made up to 9 November 2012 with full list of shareholders	View document
26 Oct 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
6 Dec 2011	Annual return made up to 9 November 2011 with full list of shareholders · 7 pages	View document
5 Dec 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
26 Oct 2011	FULL ACCOUNTS MADE UP TO 31/03/11 · 26 pages	View document
11 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
22 Nov 2010	Annual return made up to 9 November 2010 with full list of shareholders	View document
2 Nov 2010	FULL ACCOUNTS MADE UP TO 31/03/10 · 26 pages	View document
26 Oct 2010	ARTICLES OF ASSOCIATION	View document
26 Oct 2010	ALTER ARTICLES 17/09/2010	View document
21 Oct 2010	ARTICLES OF ASSOCIATION	View document
21 Oct 2010	ALTER ARTICLES 17/09/2010	View document
6 Jul 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
30 Dec 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
30 Dec 2009	Annual return made up to 9 November 2009 with full list of shareholders	View document
23 Dec 2009	SAIL ADDRESS CREATED	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOSE DIAZ RATO / 09/11/2009	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY VINCENT PAUL HACKETT / 09/11/2009	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / NISHITH SHASHIKANT SONEJI / 09/11/2009	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER MIDGLEY / 09/11/2009	View document
1 Feb 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
1 Dec 2008	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS	View document
12 Nov 2008	GBP NC 35000000/60000000 06/10/2008	View document
12 Nov 2008	NC INC ALREADY ADJUSTED 06/10/08	View document
31 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
3 Dec 2007	REGISTERED OFFICE CHANGED ON 03/12/07 FROM: THE CLOVE BUILDING 4 MAQUIRE STREET LONDON SE1 2NQ	View document
3 Dec 2007	LOCATION OF DEBENTURE REGISTER	View document
3 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 2007	SECRETARY'S PARTICULARS CHANGED	View document
3 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 2007	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS	View document
3 Dec 2007	LOCATION OF REGISTER OF MEMBERS	View document
3 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 2007	SECRETARY RESIGNED	View document
25 May 2007	REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 99 C TALBOT ROAD LONDON W11 2AT	View document
25 May 2007	NEW SECRETARY APPOINTED	View document
28 Mar 2007	£ NC 15000000/35000000 28/	View document
28 Mar 2007	NC INC ALREADY ADJUSTED 28/02/07	View document
28 Mar 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
28 Mar 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
7 Feb 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
19 Dec 2006	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS	View document
8 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
26 May 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Dec 2005	NEW SECRETARY APPOINTED	View document
6 Dec 2005	SECRETARY RESIGNED	View document
10 Nov 2005	LOCATION OF REGISTER OF MEMBERS	View document
10 Nov 2005	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS	View document
18 Oct 2005	SECRETARY RESIGNED	View document
19 Jul 2005	NEW SECRETARY APPOINTED	View document
8 Jul 2005	DIRECTOR RESIGNED	View document
8 Jul 2005	REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 30 DUKE STREET ST JAMES'S LONDON SW1Y 6DL	View document
8 Jul 2005	DIRECTOR RESIGNED	View document
8 Jul 2005	DIRECTOR RESIGNED	View document
8 Jul 2005	DIRECTOR RESIGNED	View document
8 Jul 2005	NEW DIRECTOR APPOINTED	View document
8 Jul 2005	NEW DIRECTOR APPOINTED	View document
8 Jul 2005	NEW DIRECTOR APPOINTED	View document
9 Jun 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
5 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Mar 2005	DIRECTOR RESIGNED	View document
10 Feb 2005	LOCATION OF REGISTER OF MEMBERS	View document
31 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
20 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 2004	DIRECTOR RESIGNED	View document
20 Dec 2004	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS	View document
20 Dec 2004	LOCATION OF REGISTER OF MEMBERS	View document
23 Nov 2004	NEW DIRECTOR APPOINTED	View document
15 Nov 2004	DIRECTOR RESIGNED	View document
26 Apr 2004	NEW DIRECTOR APPOINTED	View document
29 Jan 2004	APT AUDITOR/REMUNERATIO 14/11/03	View document
13 Dec 2003	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS	View document
3 Dec 2003	NC INC ALREADY ADJUSTED 24/10/03	View document
3 Dec 2003	NC DEC ALREADY ADJUSTED 12/01/95	View document
3 Dec 2003	£ NC 10000000/15000000 24/	View document
2 Dec 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
8 Oct 2003	DIRECTOR RESIGNED	View document
26 Aug 2003	DIRECTOR RESIGNED	View document
21 Mar 2003	AUDITOR'S RESIGNATION	View document
28 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
6 Dec 2002	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS	View document
2 Nov 2002	NEW DIRECTOR APPOINTED	View document
8 Apr 2002	NEW DIRECTOR APPOINTED	View document
7 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
13 Nov 2001	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS	View document
8 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
7 Dec 2000	NEW DIRECTOR APPOINTED	View document
28 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 2000	RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS	View document
20 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 2000	DIRECTOR RESIGNED	View document
11 Jul 2000	NEW DIRECTOR APPOINTED	View document
21 Jun 2000	DIRECTOR RESIGNED	View document
26 May 2000	DIRECTOR RESIGNED	View document
2 Dec 1999	DIRECTOR RESIGNED	View document
2 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
2 Dec 1999	RETURN MADE UP TO 09/11/99; NO CHANGE OF MEMBERS	View document
22 Oct 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
23 Apr 1999	NEW DIRECTOR APPOINTED	View document
22 Apr 1999	NEW DIRECTOR APPOINTED	View document
19 Apr 1999	DIRECTOR RESIGNED	View document
19 Apr 1999	NEW DIRECTOR APPOINTED	View document
19 Apr 1999	DIRECTOR RESIGNED	View document
10 Apr 1999	SECRETARY RESIGNED	View document
10 Apr 1999	NEW SECRETARY APPOINTED	View document
7 Jan 1999	NEW SECRETARY APPOINTED	View document
7 Jan 1999	SECRETARY RESIGNED	View document
31 Dec 1998	REAPP OF AUDITORS 15/07/98	View document
9 Dec 1998	RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS	View document
3 Dec 1998	NEW DIRECTOR APPOINTED	View document
15 Oct 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
21 Jul 1998	AUDITOR'S RESIGNATION	View document
17 Jan 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Dec 1997	RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS	View document
7 Jul 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
26 Nov 1996	RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS	View document
1 Nov 1996	LOCATION OF REGISTER OF MEMBERS	View document
27 Jun 1996	SECRETARY'S PARTICULARS CHANGED	View document
17 Jun 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
21 Nov 1995	RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS	View document
27 Jun 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
24 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 1995	MISC 12/01/95	View document
25 Jan 1995	NC INC ALREADY ADJUSTED 12/01/95	View document
25 Jan 1995	ADOPT MEM AND ARTS 12/01/95	View document
25 Jan 1995	CONSO 23/01/95	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 52 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
1 Nov 1994	RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS	View document
1 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
13 Apr 1994	DIRECTOR RESIGNED	View document
1 Mar 1994	DIRECTOR RESIGNED	View document
1 Mar 1994	RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS	View document
1 Mar 1994	DIRECTOR RESIGNED	View document
14 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
15 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
26 Feb 1993	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03	View document
18 Feb 1993	FULL ACCOUNTS MADE UP TO 30/04/91	View document
19 Nov 1992	RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS	View document
20 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 1992	NEW DIRECTOR APPOINTED	View document
8 Jul 1992	FULL ACCOUNTS MADE UP TO 30/04/90	View document
29 May 1992	COMPANY NAME CHANGED GILLYWEST LIMITED CERTIFICATE ISSUED ON 01/06/92	View document
7 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Jan 1992	RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS	View document
29 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Nov 1991	NEW DIRECTOR APPOINTED	View document
29 Nov 1991	REGISTERED OFFICE CHANGED ON 29/11/91 FROM: PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ	View document
5 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jun 1991	£ NC 1500/2000100 17/06/91	View document
27 Jun 1991	£ NC 1000/1500 14/06/91	View document
27 Jun 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/91	View document
27 Jun 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/91	View document
27 Jun 1991	ADOPT MEM AND ARTS 17/06/91	View document
27 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Jun 1991	FULL GROUP ACCOUNTS MADE UP TO 31/01/90	View document
18 Jun 1991	RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS	View document
7 Mar 1991	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04	View document
4 Apr 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
5 Jan 1990	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01	View document
15 Nov 1989	RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS	View document
17 Aug 1989	NEW DIRECTOR APPOINTED	View document
3 May 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Apr 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
14 Dec 1988	RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS	View document
8 Oct 1987	RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS	View document
8 Oct 1987	RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS	View document
7 Oct 1987	REGISTERED OFFICE CHANGED ON 07/10/87 FROM: 111 113 LAMBETH ROAD LONDON SE1	View document
28 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
26 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
17 Dec 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document