HACKON SERVICES LIMITED

Company number 05727420 ·

Active

79 filings

Date Filing
10 Jun 2026 Registered office address changed from 5 Genesis Business Centre Redkiln Way Horsham Surrey RH13 5QH England to Unit 5 Redkiln Way Horsham RH13 5QH on 2026-06-10 · 1 page View document
3 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Mar 2025 Confirmation statement made on 2025-03-02 with updates · 6 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Mar 2024 Confirmation statement made on 2024-03-02 with updates · 6 pages View document
8 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Mar 2023 Confirmation statement made on 2023-03-02 with updates · 5 pages View document
8 Mar 2023 Secretary's details changed for Graham Hayes on 2023-02-22 · 1 page View document
7 Mar 2023 Change of details for Mr Graham Lee Hayes as a person with significant control on 2023-02-22 · 2 pages View document
7 Mar 2023 Director's details changed for Mr Graham Lee Hayes on 2023-02-22 · 2 pages View document
7 Mar 2023 Director's details changed for Mr Graham Lee Hayes on 2023-02-22 · 2 pages View document
2 Feb 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View document
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View document
14 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
22 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EBEN OOSTHUIZEN / 01/08/2016 View document
8 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
12 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR CHARMAINE HAYES View document
12 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR GIZELA ERASMUS View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Jun 2013 DIRECTOR APPOINTED MS GIZELA ERASMUS View document
20 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HAYES / 20/06/2013 View document
20 Jun 2013 DIRECTOR APPOINTED MR EBEN OOSTHUIZEN View document
20 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE HAYES / 20/06/2013 View document
20 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAYES / 20/06/2013 View document
7 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
3 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Sep 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 5 KINGS COURT HARWOOD ROAD HORSHAM WEST SUSSEX View document
9 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE HAYES / 09/12/2011 View document
9 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAYES / 09/12/2011 View document
9 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HAYES / 09/12/2011 View document
18 Nov 2011 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB View document
4 Apr 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAYES / 01/10/2009 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE HAYES / 01/10/2009 View document
5 May 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
28 Jan 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 May 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Dec 2008 DIRECTOR APPOINTED GRAHAM HAYES View document
16 Dec 2008 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 4 LONGLAND AVENUE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4HY View document
15 Dec 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 21 LONGLAND AVENUE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4HY View document
15 Dec 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View document
1 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
1 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
1 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
21 Aug 2007 FIRST GAZETTE View document
29 Mar 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG View document
29 Mar 2006 DIRECTOR RESIGNED View document
29 Mar 2006 NEW DIRECTOR APPOINTED View document
29 Mar 2006 SECRETARY RESIGNED View document
29 Mar 2006 NEW SECRETARY APPOINTED View document
2 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document