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William Hackett Chain Products Limited

09679024

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Maypole Fields, Cradley, Halesowen, B63 2QE
Incorporated 09/07/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

25930
Manufacture of wire products, chain and springs

Officers

Mr Michael Alan Howard

director · Since 06/12/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Ms Claire Helen Conolly

director · Since 06/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Claire Helen Conolly

director · Since 06/12/2024

British · United Kingdom · Age 51

Michael Alan Howard

director · Since 06/12/2024

British · United Kingdom · Age 57

Former

Richard Corston

director · Resigned 31/05/2023

Adrian Lloyd

director · Resigned 30/09/2024

Tim Burgess

director · Resigned 06/12/2024

Stuart James Mullins

director · Resigned 06/12/2024

Ian Kelly

director · Resigned 30/06/2025

Paul Davies

secretary · Resigned 30/06/2025

Richard Wrench

director · Resigned 20/01/2026

Benjamin Burgess

director · Resigned 17/07/2026

Mr. Benjamin Burgess

director · Resigned 17/07/2026

Persons with Significant Control

William Hackett Holdings Limited

75–100% shares
75–100% votes
Appoint directors

William Hackett Holdings Limited, Oak Drive, Alnwick, NE66 2EU

Notified 24/02/2023

Former PSCs

Mr Timothy James Burgess

Ceased 24/02/2023

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 13/12/2023Registered 14/12/2023
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 03/09/2015Registered 07/09/2015Satisfied 15/12/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2015Registered 04/09/2015Satisfied 15/12/2023

Change History

officer appointedCONOLLY, Claire Helen
2026-08-27
officer appointedHOWARD, Michael Alan
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Maypole Fields
2026-08-27

MAYPOLE FIELDS

post townHalesowen
2026-08-27

HALESOWEN

CompanyRankvs 29+ SIC 25930 peers
72

Financial strength90th percentile among SIC peers · 23/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.82× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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

£2.9M

Balance sheet strength

Cash

£404k

Cash in the bank

Net Current Assets

£2.6M

Working capital

Current Assets

£4.0M

Current Liabilities

£1.4M

Fixed Assets

£413k

Debtors

£1.8M

37avg. employees+8

Tax at Year End(2024)

Corp tax£0

Balance Sheet

Assets less current liabilities£3.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.82-£43k
20242.18+£271k
20232.34

Derived from filed accounts. Not audited figures.

Filing History59 filings

Director resigned

termination director company with name termination date

20/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

14/07/20263 pages · PDF
Director resigned

termination director company with name termination date

02/02/20261 page · PDF
Accounts filed

accounts with accounts type small

09/09/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
TM02

termination secretary company with name termination date

01/07/20251 page · PDF
RESOLUTIONS

resolution

19/02/20252 pages · PDF
MA

memorandum articles

19/02/20259 pages · PDF
Director resigned

termination director company with name termination date

12/12/20241 page · PDF
Director resigned

termination director company with name termination date

12/12/20241 page · PDF
Director appointed

appoint person director company with name date

12/12/20242 pages · PDF
Director appointed

appoint person director company with name date

12/12/20242 pages · PDF
Director resigned

termination director company with name termination date

11/10/20241 page · PDF
Accounts filed

accounts with accounts type small

30/09/202411 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20244 pages · PDF
Accounts date changed

change account reference date company current extended

22/12/20231 page · PDF
MR04

mortgage satisfy charge full

15/12/20231 page · PDF
MR04

mortgage satisfy charge full

15/12/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/12/202321 pages · PDF
Director appointed

appoint person director company with name date

01/09/20232 pages · PDF
Director appointed

appoint person director company with name date

01/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20234 pages · PDF
Director resigned

termination director company with name termination date

01/06/20231 page · PDF
Accounts filed

accounts with accounts type small

23/05/202316 pages · PDF
Director appointed

appoint person director company with name date

20/04/20232 pages · PDF
PSC07

cessation of a person with significant control

27/02/20231 page · PDF
PSC02

notification of a person with significant control

27/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

23/05/202215 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20216 pages · PDF
SH08

capital name of class of shares

21/07/20212 pages · PDF
MA

memorandum articles

21/07/202131 pages · PDF
RESOLUTIONS

resolution

21/07/20211 page · PDF
RESOLUTIONS

resolution

21/07/20211 page · PDF
Share buyback

capital return purchase own shares

29/06/20213 pages · PDF
Shares cancelled

capital cancellation shares

14/06/20214 pages · PDF
Accounts filed

accounts with accounts type small

09/06/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20203 pages · PDF
Accounts filed

accounts with accounts type small

11/05/202013 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20196 pages · PDF
RESOLUTIONS

resolution

23/04/20191 page · PDF
SH08

capital name of class of shares

17/04/20192 pages · PDF
Accounts filed

accounts with accounts type small

07/02/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20183 pages · PDF
Accounts filed

accounts with accounts type small

30/04/201814 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20174 pages · PDF
Accounts filed

accounts with accounts type full

30/03/201713 pages · PDF
RESOLUTIONS

resolution

06/01/201733 pages · PDF
SH02

capital alter shares subdivision

05/01/20174 pages · PDF
Shares allotted

capital allotment shares

05/01/20174 pages · PDF
Accounts date changed

change account reference date company current extended

16/08/20161 page · PDF
Confirmation statement

confirmation statement with updates

12/07/20165 pages · PDF
Director details changed

change person director company with change date

18/09/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/09/20158 pages · PDF
AP03

appoint person secretary company with name date

04/09/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/09/20155 pages · PDF
Address changed

change registered office address company with date old address new address

03/09/20152 pages · PDF
Incorporated

incorporation company

09/07/201528 pages · PDF