William Hackett Holdings Limited
08041856
Healthy
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
Industry
Officers
director · Since 06/12/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 4 other boards
director · Since 06/12/2024
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
Former
secretary · Resigned 17/08/2015
director · Resigned 01/04/2016
director · Resigned 13/12/2023
director · Resigned 13/12/2023
director · Resigned 30/09/2024
director · Resigned 06/12/2024
secretary · Resigned 30/06/2025
Persons with Significant Control
Elevatio Bidco Limited
Oak Drive, Lionheart Enterprise Park, Alnwick, NE66 2EU
Notified 13/12/2023
Former PSCs
Mr Adrian Lloyd
Ceased 01/04/2017
Mr Timothy James Burgess
Ceased 13/12/2023
Charges1 outstanding
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
OAK DRIVE
ALNWICK
CompanyRankvs 632+ SIC 77390 peers66
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£8.5M
Balance sheet strength
Cash
£42k
Cash in the bank
Net Current Assets
£4.5M
Working capital
Current Assets
£4.8M
Current Liabilities
£315k
Fixed Assets
£4.1M
Debtors
£4.7M
Tax at Year End(2024)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 15.15 | +£13k |
| 2024 | 17.40 | -£55k |
| 2023 | 5.58 | — |
Derived from filed accounts. Not audited figures.
Filing History79 filings
confirmation statement with no updates
accounts with accounts type small
termination secretary company with name termination date
confirmation statement with no updates
memorandum articles
resolution
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
change account reference date company current extended
capital allotment shares
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type group
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type group
confirmation statement with updates
capital name of class of shares
memorandum articles
resolution
accounts with accounts type group
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
auditors resignation company
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
capital name of class of shares
resolution
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
certificate change of name company
change of name notice
accounts with accounts type small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
appoint person secretary company with name
change account reference date company current extended
resolution
legacy
legacy
legacy
legacy
capital allotment shares
resolution
resolution
capital name of class of shares
capital variation of rights attached to shares
change registered office address company with date old address
incorporation company