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Company Information for

HACKETT UK LTD

SUITE 104, 295 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 4HH,
Company Registration Number
05170765
Private Limited Company
Active

Company Overview

About Hackett Uk Ltd
HACKETT UK LTD was founded on 2004-07-05 and has its registered office in London. The organisation's status is listed as "Active". Hackett Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
HACKETT UK LTD
 
Legal Registered Office
SUITE 104, 295 CHISWICK HIGH ROAD, CHISWICK
LONDON
W4 4HH
Other companies in W4
 
Filing Information
Company Number 05170765
Company ID Number 05170765
Date formed 2004-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts 
VAT Number /Sales tax ID GB867773561  
Last Datalog update: 2018-11-05 13:24:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HACKETT UK LTD

Company Officers of HACKETT UK LTD

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN MAUND
Director 2004-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH EDWARD MASON
Company Secretary 2004-07-07 2018-06-15
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-07-05 2004-07-07
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-07-05 2004-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2018 FROM SUITE 104 SUITE 104 295 CHISWICK HIGH ROAD CHISWICK LONDON W4 4HH UNITED KINGDOM
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES
2018-06-15TM02APPOINTMENT TERMINATED, SECRETARY GARETH MASON
2017-11-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2017 FROM PO BOX W4 4HH SUITE 104 SUITE 104 295 CHISWICK HIGH ROAD LONDON W4 4HH UNITED KINGDOM
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2017 FROM PO BOX W4 4HH 295 CHISWICK HIGH ROAD SUITE 104 295 CHISWICK HIGH ROAD CHISWICK LONDON W4 4HH UNITED KINGDOM
2016-12-12AA31/07/16 TOTAL EXEMPTION SMALL
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2016 FROM SUITE 104 315 CHISWICK HIGH ROAD CHISWICK LONDON W4 4HH
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-01-15AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0105/07/15 FULL LIST
2015-03-04AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0105/07/14 FULL LIST
2014-04-07AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-10AR0105/07/13 FULL LIST
2013-04-11AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-19AR0105/07/12 FULL LIST
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM UNIT 32 ASHFIELD COURT 287 CLAPHAM ROAD LONDON SW9 9BB
2012-04-25AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-07AR0105/07/11 FULL LIST
2011-04-20AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-15AR0105/07/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MAUND / 05/07/2010
2010-05-20AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-30190LOCATION OF DEBENTURE REGISTER
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 314 DOWDESWELL CLOSE ROEHAMPTON LONDON SW15 5RP
2008-07-29353LOCATION OF REGISTER OF MEMBERS
2008-04-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-18363sRETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-30363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-09363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-11-22288cDIRECTOR'S PARTICULARS CHANGED
2004-08-18287REGISTERED OFFICE CHANGED ON 18/08/04 FROM: THE PENTHOUSE 2G DEVONSHIRE ROAD CHISWICK LONDON W4 2HD
2004-08-1888(2)RAD 01/08/04--------- £ SI 100@.01=1 £ IC 1/2
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-13287REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 314 DOWDESWELL CLOSE ROEHAMPTON LONDON SW15 5RP
2004-07-13288aNEW SECRETARY APPOINTED
2004-07-07288bSECRETARY RESIGNED
2004-07-07288bDIRECTOR RESIGNED
2004-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to HACKETT UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HACKETT UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HACKETT UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due After One Year 2012-08-01 £ 265,525
Creditors Due After One Year 2011-08-01 £ 220,545

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HACKETT UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 424,566
Cash Bank In Hand 2011-08-01 £ 355,702
Current Assets 2012-08-01 £ 424,566
Current Assets 2011-08-01 £ 355,962
Debtors 2011-08-01 £ 260
Fixed Assets 2012-08-01 £ 1,400
Fixed Assets 2011-08-01 £ 1,584
Shareholder Funds 2012-08-01 £ 160,441
Shareholder Funds 2011-08-01 £ 137,001
Tangible Fixed Assets 2012-08-01 £ 1,400
Tangible Fixed Assets 2011-08-01 £ 1,584

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HACKETT UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HACKETT UK LTD
Trademarks
We have not found any records of HACKETT UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HACKETT UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as HACKETT UK LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where HACKETT UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HACKETT UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HACKETT UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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