Hackett Securities Limited. Head office in St. Albans. Check Director.

Hackett Securities Limited, St. Albans

Hackett Securities Limited is a private limited company. Located at 61 Battlefield Road, St. Albans AL1 4DB, the aforementioned 17 years old business was incorporated on 2007-03-01 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the enterprise: Mark H. (appointed on 01 March 2007).

About
Name: Hackett Securities Limited
Number: 06132516
Incorporation date: 2007-03-01
End of financial year: 31 March


Address:	61 Battlefield Road St. Albans AL1 4DB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Mark H.

6 April 2016

Nature of control:	75,01-100% shares

Miles H.

6 April 2016 - 1 March 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	168,188	173,284	183,633	191,151	1,386	8,689	3,109	2,550	80,938
Total Assets Less Current Liabilities	-	-	-	145,383	207,506	207,605	187,811	169,607	132,776
Tangible Fixed Assets	204,357	204,357	204,357	-	-	-	-	-	-

The date for Hackett Securities Limited confirmation statement filing is 2024-03-15. The latest confirmation statement was sent on 2023-03-01. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Mark H. that owns over 3/4 of shares. Miles H. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-03-01 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-03-01 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 14th, March 2023 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2023-02-01 filed on: 14th, March 2023 \| persons with significant control	Free Download (2 pages)
AA01	Accounting period ending changed to 2022-03-27 (was 2022-03-31). filed on: 21st, December 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 18th, March 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-03-01 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2021-03-28 to 2021-03-27 filed on: 20th, December 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 22nd, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-03-01 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, June 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-03-01 filed on: 20th, March 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2019-03-29 to 2019-03-28 filed on: 19th, March 2020 \| accounts	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 28th, January 2020 \| mortgage	Free Download (1 page)
AA01	Previous accounting period shortened from 2019-03-30 to 2019-03-29 filed on: 19th, December 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 18th, March 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-03-01 filed on: 15th, March 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2018-03-31 to 2018-03-30 filed on: 13th, December 2018 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-03-01 filed on: 1st, March 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-03-01 filed on: 1st, March 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-03-01 filed on: 1st, March 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-03-01 filed on: 1st, March 2018 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 61 Battlefield Road St. Albans AL1 4DB. Change occurred on 2018-03-01. Company's previous address: 1 Send Parade Close, Send Woking Surrey GU23 7EY. filed on: 1st, March 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 1st, August 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-03-01 filed on: 16th, March 2017 \| confirmation statement	Free Download
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 27th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-01 filed on: 27th, March 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-01 filed on: 7th, April 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-07: 1001.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 9th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-01 filed on: 11th, March 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 10th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-01 filed on: 11th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 25th, July 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-01 filed on: 21st, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-01 filed on: 23rd, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 14th, December 2010 \| accounts	Free Download (3 pages)
CH01	On 2010-03-15 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-01 filed on: 15th, March 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-03-15 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 8th, July 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-03-13 - Annual return with full member list filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, June 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-03-19 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 11th, February 2008 \| mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 11th, February 2008 \| mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 11th, February 2008 \| mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 11th, February 2008 \| mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 11th, February 2008 \| mortgage	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 11th, February 2008 \| mortgage	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 14th, August 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 14th, August 2007 \| mortgage	Free Download (3 pages)
NEWINC	Incorporation filed on: 1st, March 2007 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 1st, March 2007 \| incorporation	Free Download (20 pages)

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