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WILLIAM HACKETT HOLDINGS LIMITED

Active
08041856·incorporated 2012-04-23

WILLIAM HACKETT HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 April 2012 at Companies House (number 08041856; OpenRegistry canonical ID GB-08041856-william-hackett-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.), one of 5,445 active UK entities in that code and one of 952 active companies registered in Alnwick, Northumberland (postcode NE66). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-23
Registered Address
OAK DRIVE, LIONHEART ENTERPRISE PARK, ALNWICK, NORTHUMBERLAND, NE66 2EU
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WILLIAM HACKETT HOLDINGS LIMITED

Filings

Check filing history of WILLIAM HACKETT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

WILLIAM HACKETT HOLDINGS LIMITED has 1 person with significant control on file:

  • Elevatio Bidco Limited. Notified 2023-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Adrian Lloyd born 1964 resident in United Kingdom, British national. Notified 2017-04-01. Ceased 2017-04-01.
    • Has significant influence or control
  • Mr Timothy James Burgess born 1965 resident in England, British national. Notified 2021-03-29. Ceased 2023-12-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

WILLIAM HACKETT HOLDINGS LIMITED has previously traded as:

  • WILLIAM HACKETT CHAINS HOLDINGS LIMITED (until 2015-08-26)

Similar UK companies

Other companies registered under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.):

Other companies registered in Alnwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08041856.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.