Hackwood Homes Limited in Beresford House TOWN QUAY

Hackwood Homes Limited TOWN QUAY

Hackwood Homes started in year 2002 as Private Limited Company with registration number 04572414. The Hackwood Homes company has been functioning successfully for 22 years now and its status is in administration. The firm's office is based in Town Quay at Office D. Postal code: SO14 2AQ. Since 2008-07-23 Hackwood Homes Limited is no longer carrying the name Hackwood Assets.

Hackwood Homes Limited Address / Contact

Office Address	Office D
Office Address2	Beresford House
Town	Town Quay
Post code	SO14 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04572414
Date of Incorporation	Thu, 24th Oct 2002
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Thu, 30th Sep 2021 (958 days after)
Account last made up date	Thu, 31st Oct 2019
Next confirmation statement due date	Sun, 7th Nov 2021 (2021-11-07)
Last confirmation statement dated	Sat, 24th Oct 2020

Company staff

Christopher C.

Position: Secretary

Appointed: 10 April 2007

Paul W.

Position: Director

Appointed: 10 April 2007

Christopher G.

Position: Director

Appointed: 24 October 2002

Howard P.

Position: Director

Appointed: 21 December 2017

Resigned: 01 May 2018

Dion P.

Position: Director

Appointed: 21 December 2017

Resigned: 17 December 2019

Glenn D.

Position: Director

Appointed: 08 March 2017

Resigned: 31 January 2021

Marcus C.

Position: Director

Appointed: 21 February 2013

Resigned: 26 July 2018

Jody Associates Limited

Position: Corporate Secretary

Appointed: 03 June 2004

Resigned: 01 May 2007

David M.

Position: Secretary

Appointed: 24 October 2002

Resigned: 03 June 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 October 2002

Resigned: 25 March 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2002

Resigned: 25 March 2003

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Pegasuslife Renaissance Holdings Limited from Winchester, England. The abovementioned PSC is classified as "a company limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Christopher G. This PSC owns 50,01-75% shares. Moving on, there is Christopher G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pegasuslife Renaissance Holdings Limited

Royal Court Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10304306
Notified on	21 December 2017
Nature of control:	25-50% shares

Christopher G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Christopher G.

Notified on	6 April 2016
Ceased on	21 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hackwood Assets	July 23, 2008
Kenville Developments	July 29, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31
Net Worth	-639 311	-415 561	-284 967	-1 438	628 394

Balance Sheet
Cash Bank In Hand	432	47 259	67 211	24 942	326 671
Current Assets	2 096 901	1 187 012	1 649 857	2 202 769	2 672 276
Debtors	343 334	453 462	632 834	1 112 300	2 019 350
Net Assets Liabilities Including Pension Asset Liability	-639 311	-415 561	-284 967	-1 438	628 394
Stocks Inventory	1 753 135	686 291	949 812	1 065 527	326 255
Tangible Fixed Assets	45 659	47 256	43 140	110 287	443 384

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-639 411	-415 661	-285 067	-1 538	628 294
Shareholder Funds	-639 311	-415 561	-284 967	-1 438	628 394

Other
Creditors Due After One Year	1 190 565	385 000	300 000	346 514	107 710
Creditors Due Within One Year	1 591 306	1 264 829	1 678 464	1 968 480	2 380 056
Fixed Assets		47 756	43 640	110 787	443 884
Investments Fixed Assets		500	500	500	500
Net Current Assets Liabilities	505 595	-78 317	-28 607	234 289	292 220
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		17 349	10 264	113 015	494 280
Tangible Fixed Assets Cost Or Valuation	154 081	171 430	181 694	265 043	722 613
Tangible Fixed Assets Depreciation	108 422	124 174	138 554	154 756	279 229
Tangible Fixed Assets Depreciation Charged In Period		15 752	14 380	36 762	147 794
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				20 560	23 321
Tangible Fixed Assets Disposals				29 666	36 710
Total Assets Less Current Liabilities	551 254	-30 561	15 033	345 076	736 104
Advances Credits Directors		507 940	612 315	928 728	255 863
Advances Credits Made In Period Directors			104 375	316 413

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Office D Beresford House Town Quay Southampton SO14 2AQ. Change occurred on 2021-03-17. Company's previous address: 6 Hackwood Business Park Water End Basingstoke Hampshire RG24 7BA. filed on: 17th, March 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address Office D Beresford House Town Quay Southampton SO14 2AQ. Change occurred on 2021-03-17. Company's previous address: 6 Hackwood Business Park Water End Basingstoke Hampshire RG24 7BA. filed on: 17th, March 2021	address	Free Download (2 pages)
AA01	Current accounting period extended from 2020-10-31 to 2020-12-31 filed on: 3rd, December 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-10-31 filed on: 26th, October 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 8th, October 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 3rd, August 2018	accounts	Free Download (28 pages)
AD01	New registered office address 6 Hackwood Business Park Water End Basingstoke Hampshire RG24 7BA. Change occurred on 2017-09-20. Company's previous address: Keepers Cottage Hackwood Park Basingstoke Hampshire RG25 2JZ. filed on: 20th, September 2017	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 22nd, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 4th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-24 filed on: 9th, December 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 19th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-24 filed on: 12th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-12: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 27th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-24 filed on: 18th, November 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 31st, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-24 filed on: 31st, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 31st, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-24 filed on: 18th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 20th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-24 filed on: 28th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 15th, June 2010	accounts	Free Download (8 pages)
AD02	Register inspection address has been changed filed on: 4th, November 2009	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 4th, November 2009	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-10-24 filed on: 4th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 30th, January 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-20 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, July 2008	incorporation	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 4th, March 2008	accounts	Free Download (7 pages)
363s	Period up to 2008-01-09 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (7 pages)
363s	Period up to 2008-01-09 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 22nd, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 22nd, July 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-10-26 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-26 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (2 pages)
363s	Period up to 2005-11-11 - Annual return with full member list filed on: 11th, November 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-11-11 - Annual return with full member list filed on: 11th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 5th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 5th, September 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-12-10 - Annual return with full member list filed on: 10th, December 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-12-10 - Annual return with full member list filed on: 10th, December 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 27th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 27th, August 2004	accounts	Free Download (1 page)
363s	Period up to 2003-11-25 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-11-25 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2002-10-24. Value of each share 1 £, total number of shares: 100. filed on: 16th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-10-24. Value of each share 1 £, total number of shares: 100. filed on: 16th, August 2003	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, August 2003	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, August 2003	incorporation	Free Download (10 pages)
287	Registered office changed on 05/08/03 from: 923 finchley road london NW11 7PE filed on: 5th, August 2003	address	Free Download (1 page)
287	Registered office changed on 05/08/03 from: 923 finchley road london NW11 7PE filed on: 5th, August 2003	address	Free Download (1 page)
287	Registered office changed on 08/04/03 from: 788-790 finchley road london NW11 7TJ filed on: 8th, April 2003	address	Free Download (1 page)
287	Registered office changed on 08/04/03 from: 788-790 finchley road london NW11 7TJ filed on: 8th, April 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, October 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 24th, October 2002	incorporation	Free Download (16 pages)

Hackwood Homes Limited TOWN QUAY

Hackwood Homes Limited Address / Contact

Company Information / Profile

Company staff

Christopher C.

Paul W.

Christopher G.

Howard P.

Dion P.

Glenn D.

Marcus C.

Jody Associates Limited

David M.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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