Gordon Hackett Designs Limited NEWBURY


Founded in 2003, Gordon Hackett Designs, classified under reg no. 04665723 is an active company. Currently registered at 5 Westlands Road RG14 7JY, Newbury the company has been in the business for twenty one years. Its financial year was closed on February 29 and its latest financial statement was filed on 28th February 2022.

At the moment there are 2 directors in the the firm, namely Miles H. and Philippa G.. In addition one secretary - Miles H. - is with the company. Currenlty, the firm lists one former director, whose name is Miles H. and who left the the firm on 30 June 2005. In addition, there is one former secretary - Mark H. who worked with the the firm until 30 June 2005.

Gordon Hackett Designs Limited Address / Contact

Office Address 5 Westlands Road
Office Address2 Greenham
Town Newbury
Post code RG14 7JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04665723
Date of Incorporation Thu, 13th Feb 2003
Industry Management of real estate on a fee or contract basis
Industry Real estate agencies
End of financial Year 29th February
Company age 21 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Miles H.

Position: Director

Appointed: 01 March 2018

Miles H.

Position: Secretary

Appointed: 30 June 2005

Philippa G.

Position: Director

Appointed: 13 February 2003

Mark H.

Position: Secretary

Appointed: 13 February 2003

Resigned: 30 June 2005

Miles H.

Position: Director

Appointed: 13 February 2003

Resigned: 30 June 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 February 2003

Resigned: 13 February 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2003

Resigned: 13 February 2003

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Miles H. This PSC and has 25-50% shares. Another one in the PSC register is Philippa G. This PSC owns 25-50% shares.

Miles H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Philippa G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand 1 521160      
Current Assets 1 5216 6608 0004 49081 779   
Debtors  6 5008 0004 49081 77921 26589 547102 373
Net Assets Liabilities -2 9956982-7 559-12 859   
Other Debtors  6 5008 0004 49020 27921 26589 547102 373
Property Plant Equipment 116       
Cash Bank In Hand1 3311 518       
Net Assets Liabilities Including Pension Asset Liability-8 398-2 998       
Tangible Fixed Assets233116       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve-8 400-3 000       
Other
Accumulated Depreciation Impairment Property Plant Equipment 6 4524 400      
Amounts Owed By Group Undertakings Participating Interests     61 500   
Amounts Owed To Group Undertakings Participating Interests 2 5002 5002 5009 500    
Average Number Employees During Period 22222222
Bank Borrowings Overdrafts    1 78293 89422 682114 54197 952
Bank Overdrafts   1 6211 782    
Corporation Tax Payable  4522 079     
Creditors 4 6326 5917 91812 04994 63950 402119 263129 658
Increase From Depreciation Charge For Year Property Plant Equipment  116      
Loans From Directors    23    
Net Current Assets Liabilities-8 631-3 1146982-7 559-12 860-29 137-29 716-27 285
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  2 1684 400     
Other Disposals Property Plant Equipment  2 1684 400     
Property Plant Equipment Gross Cost 6 5684 400      
Total Assets Less Current Liabilities    -7 559-12 860-29 137-29 716-27 285
Trade Creditors Trade Payables 600600695744744 2 
Amounts Owed By Group Undertakings     61 500   
Other Creditors     127 7204 72031 467
Other Taxation Social Security Payable        239
Capital Employed-8 398-2 998       
Creditors Due Within One Year9 9624 632       
Par Value Share 1       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Cost Or Valuation6 5686 568       
Tangible Fixed Assets Depreciation6 3356 452       
Tangible Fixed Assets Depreciation Charged In Period 117       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 28th February 2023
filed on: 8th, November 2023
Free Download (7 pages)

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