J.e. Hackett & Sons Holdings Limited in Longford COVENTRY

J.e. Hackett & Sons Holdings Limited COVENTRY

J.e. Hackett & Sons Holdings started in year 1995 as Private Limited Company with registration number 03066498. The J.e. Hackett & Sons Holdings company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Coventry at Longford Bridge. Postal code: CV6 6BH.

Currently there are 2 directors in the the firm, namely Hugh H. and William H.. In addition one secretary - Hugh H. - is with the company. As of 3 May 2024, there was 1 ex secretary - Clifford W.. There were no ex directors.

J.e. Hackett & Sons Holdings Limited Address / Contact

Office Address	Longford Bridge
Office Address2	Longford
Town	Coventry
Post code	CV6 6BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03066498
Date of Incorporation	Fri, 9th Jun 1995
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Hugh H.

Position: Director

Appointed: 09 June 1995

Hugh H.

Position: Secretary

Appointed: 09 June 1995

William H.

Position: Director

Appointed: 09 June 1995

Clifford W.

Position: Secretary

Appointed: 09 June 1995

Resigned: 09 June 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Hugh H. The abovementioned PSC has significiant influence or control over the company,.

Hugh H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	34 223	33 348	48 799

Balance Sheet
Current Assets			20 311	25 457	30 627	35 812	39 672	45 220	50 464	15 004	11 759
Net Assets Liabilities			48 797	21 482	4 339	8 211	24 112	40 010	28 688	32 652	31 006
Cash Bank In Hand	14 135	17 739	20 312
Net Assets Liabilities Including Pension Asset Liability	34 223	33 348	48 799
Tangible Fixed Assets	140 279	138 826	137 373

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	34 123	33 248	48 699
Shareholder Funds	34 223	33 348	48 799

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-1 140	-1 100	-1 199	-1 220	-1 220	-1 140	-1 200	-1 251	-1 260
Average Number Employees During Period							2	2	2	2	2
Creditors			110 258	140 748	151 880	162 862	150 879	139 643	156 660	360 760	360 777
Fixed Assets	143 267	141 814	140 361	138 907	137 454	137 454	137 454	137 454	137 454	381 537	381 537
Net Current Assets Liabilities	12 253	15 744	18 696	24 423	19 964	34 839	38 757	43 339	49 094	13 125	11 506
Total Assets Less Current Liabilities	155 520	157 558	159 057	163 330	157 418	172 292	176 211	180 793	186 548	394 662	393 043
Creditors Due After One Year	121 297	124 210	110 258
Creditors Due Within One Year	1 882	1 995	1 616
Investments Fixed Assets	2 988	2 988	2 988

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 15th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 15th, March 2024	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 14th, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 14th, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 25th, March 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 29th, April 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 14th, March 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, March 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 17th, May 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/06/09 with full list of members filed on: 19th, August 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/09 with full list of members filed on: 18th, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 27th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/09 with full list of members filed on: 29th, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/09 with full list of members filed on: 14th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 6th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/09 with full list of members filed on: 3rd, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 29th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/09 with full list of members filed on: 22nd, June 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 10th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/06/09 with full list of members filed on: 16th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 12th, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/24 with shareholders record filed on: 24th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/07/25 with shareholders record filed on: 25th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 7th, March 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/07/12 with shareholders record filed on: 12th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/12 with shareholders record filed on: 12th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, May 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2005/09/29 with shareholders record filed on: 29th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/29 with shareholders record filed on: 29th, September 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 22nd, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 22nd, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/10/08 with shareholders record filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/08 with shareholders record filed on: 8th, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, April 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/06/26 with shareholders record filed on: 26th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/26 with shareholders record filed on: 26th, June 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 9th, May 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 9th, May 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 17th, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 17th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/07/06 with shareholders record filed on: 6th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/06 with shareholders record filed on: 6th, July 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 28th, July 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 28th, July 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/07/12 with shareholders record filed on: 12th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/12 with shareholders record filed on: 12th, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 21st, June 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 21st, June 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/06/20 with shareholders record filed on: 20th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/20 with shareholders record filed on: 20th, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 10th, August 1999	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 10th, August 1999	accounts	Free Download (9 pages)
363s	Annual return up to 1999/06/29 with shareholders record filed on: 29th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/06/29 with shareholders record filed on: 29th, June 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 22nd, September 1998	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 22nd, September 1998	accounts	Free Download (9 pages)
363s	Annual return up to 1998/07/17 with shareholders record filed on: 17th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/07/17 with shareholders record filed on: 17th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1997/07/17 with shareholders record filed on: 17th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/07/17 with shareholders record filed on: 17th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, June 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, June 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1996/07/15 with shareholders record filed on: 15th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/07/15 with shareholders record filed on: 15th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 23rd, May 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 23rd, May 1996	accounts	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 22nd, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 22nd, February 1996	accounts	Free Download (1 page)

J.e. Hackett & Sons Holdings Limited COVENTRY

J.e. Hackett & Sons Holdings Limited Address / Contact

Company Information / Profile

Company staff

Hugh H.

Hugh H.

William H.

Clifford W.

People with significant control

Annual reports financial information

Company filings

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