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Companies House/Basingstoke/Company profile

HACKWOOD BS HOLDINGS LIMITED

Active
14871628·incorporated 2023-05-16

HACKWOOD BS HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 May 2023 at Companies House (number 14871628; OpenRegistry canonical ID GB-14871628-hackwood-bs-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 7,126 active companies registered in Basingstoke, Hampshire (postcode RG22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-16
Registered Address
UNIT 7 MONITON ESTATE, WEST HAM LANE, BASINGSTOKE, HAMPSHIRE, RG22 6NQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-15. Next confirmation statement due 2027-05-29.

Persons with significant control

HACKWOOD BS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Bryan Richard Harvey born 1976 resident in England, British national. Notified 2023-05-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Laura Luniewska born 1986 resident in England, Polish national. Notified 2023-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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