HACKETT LIMITED

Address

HACKETT LIMITED
THE CLOVE BUILDING, 4 MAGUIRE
STREET, BUTLERS WHARF
LONDON
SE1 2NQ
Phone: 020 3451 8273
Phone: 0845 787 7877
Phone: 020 7939 6865
Phone: 020 7939 6801
Phone: 020 7939 6800
Web:
Classification:

Retail sale of clothing in specialised stores

Legal Information

Company Registration No.:
01872280
VAT Number:
GB394 7190 17
Incorporation Date:
17 Dec 1984 (33 Years old)
Financial Year End:
31 Mar
Capital:
£48,081,740.00 on 8 Mar 2018
For period ending:
31 Mar 2017
Filed on:
28 Dec 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Dec 2015
Filed on:
14 Dec 2015
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Information correct as of: 14 Jul 2018 - Check for updates

Map


Notices published in the Gazette

8 Sep 2014

In the Matter of HACKETT LIMITED (Company Number 01872280 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company of The Clove Building, 4 Maguire Street, Butlers Wharf, London, SE1 2NQ presented on 29 July 2014 by BEYOND CORPORATION LIMITED of The Triangle, 5-17 Hammersmith Grove, London, W6 0LG claiming to be a creditor, will be heard at the Royal Courts of Justice, Companies Court, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 15 September 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 September 2014 . The Petitioners Solicitor is Legatus Law, 41 St Paul’s Street, Leeds, LS1 2JG. (Ref LP/RD/BEYO.001/0001.)

Recently Filed Documents - 199 available


Directors and Secretaries

Jose Diaz Rato
27 Jun 2005 ⇒ Present ( 13 Years ) Director
Jeremy Hackett
before 9 Nov 1992 ⇒ Present ( 25 Years ) Director
Nigel Midgley
27 Jun 2005 ⇒ Present ( 13 Years ) Director
Mark Reed
1 Apr 2007 ⇒ Present ( 11 Years ) Company Secretary
Nishith Soneji
27 Jun 2005 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

BANCO BILBAO VIZCAYA ARGENTARIA, S.A. (AS SECURITY AGENT)
- OUTSTANDING on 27 Jun 2017
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. (AS SECURITY AGENT)
- OUTSTANDING on 24 Jul 2015

Previous Addresses

THE CLOVE BUILDING
4 MAQUIRE STREET
LONDON
SE1 2NQ
Changed 3 Dec 2007

99 C TALBOT ROAD
LONDON
W11 2AT
Changed 25 May 2007

30 DUKE STREET
ST JAMES'S
LONDON
SW1Y 6DL
Changed 8 Jul 2005

PRINCE CONSORT HOUSE
ALBERT EMBANKMENT
LONDON
SE1 7TJ
Changed 29 Nov 1991

111 113 LAMBETH ROAD
LONDON SE1
Changed 7 Oct 1987


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
14 Jan 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 28 Dec 2017 9
31 Mar 2016 31 Dec 2016 9
31 Mar 2015 21 Jan 2016 10
31 Mar 2014 29 Oct 2014 7
31 Mar 2013 19 Dec 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
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