logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Conolly, Claire Helen
    Born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Michael Alan
    Born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Burgess, Joshua Andrew
    Born in February 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOak Drive, Lionheart Enterprise Park, Alnwick, Northumberland, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,192,056 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Burgess, Timothy James
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2024-12-06
    OF - Director → CIF 0
    Mr Timothy James Burgess
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-03-29 ~ 2023-12-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Burgess, Benjamin, Mr.
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Lloyd, Adrian
    Born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2024-09-30
    OF - Director → CIF 0
    Lloyd, Adrian
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2015-08-17
    OF - Secretary → CIF 0
    Mr Adrian Lloyd
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2017-04-01
    PE - Has significant influence or control → CIF 0
  • 4
    Reynolds, Hannah Elizabeth
    Director born in July 1988
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2023-12-13
    OF - Director → CIF 0
  • 5
    Burgess, Elizabeth Ann
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2012-04-23 ~ 2023-12-13
    OF - Director → CIF 0
  • 6
    Davies, Paul
    Individual (328 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ 2025-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIAM HACKETT HOLDINGS LIMITED

Previous name
WILLIAM HACKETT CHAINS HOLDINGS LIMITED - 2015-08-26
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
120,307 GBP2024-12-31
211,618 GBP2023-12-31
Fixed Assets - Investments
4,012,485 GBP2024-12-31
4,012,485 GBP2023-12-31
Fixed Assets
4,132,792 GBP2024-12-31
4,224,103 GBP2023-12-31
Debtors
3,346,341 GBP2024-12-31
2,143,310 GBP2023-12-31
Cash at bank and in hand
1,349,961 GBP2024-12-31
3,225,082 GBP2023-12-31
Current Assets
4,696,302 GBP2024-12-31
5,368,392 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-269,865 GBP2024-12-31
-962,493 GBP2023-12-31
Net Current Assets/Liabilities
4,426,437 GBP2024-12-31
4,405,899 GBP2023-12-31
Total Assets Less Current Liabilities
8,559,229 GBP2024-12-31
8,630,002 GBP2023-12-31
Net Assets/Liabilities
8,536,181 GBP2024-12-31
8,590,985 GBP2023-12-31
Equity
Called up share capital
4,388 GBP2024-12-31
4,388 GBP2023-12-31
Other miscellaneous reserve
2,371,677 GBP2024-12-31
2,371,677 GBP2023-12-31
Retained earnings (accumulated losses)
6,160,116 GBP2024-12-31
6,214,920 GBP2023-12-31
Equity
8,536,181 GBP2024-12-31
8,590,985 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
82022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
497,639 GBP2024-12-31
537,658 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-40,019 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
377,332 GBP2024-12-31
326,040 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
79,085 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-27,793 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
120,307 GBP2024-12-31
211,618 GBP2023-12-31
Investments in group undertakings and participating interests
4,012,485 GBP2024-12-31
4,012,485 GBP2023-12-31
Amounts Owed By Related Parties
3,136,738 GBP2024-12-31
Current
2,086,401 GBP2023-12-31
Other Debtors
Amounts falling due within one year
209,603 GBP2024-12-31
56,909 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,346,341 GBP2024-12-31
2,143,310 GBP2023-12-31
Trade Creditors/Trade Payables
Current
114,363 GBP2024-12-31
5,523 GBP2023-12-31
Amounts owed to group undertakings
Current
125,590 GBP2024-12-31
868,706 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
23,600 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,912 GBP2024-12-31
55,121 GBP2023-12-31
Other Creditors
Current
6,000 GBP2024-12-31
9,543 GBP2023-12-31
Creditors
Current
269,865 GBP2024-12-31
962,493 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
Related profiles found in government register
  • WILLIAM HACKETT HOLDINGS LIMITED
    Info
    WILLIAM HACKETT CHAINS HOLDINGS LIMITED - 2015-08-26
    Registered number 08041856
    icon of addressOak Drive, Lionheart Enterprise Park, Alnwick, Northumberland NE66 2EU
    PRIVATE LIMITED COMPANY incorporated on 2012-04-23 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • WILLIAM HACKETT HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressWilliam Hackett Holdings Limited, Oak Drive, Lionheart Enterprise Park, Alnwick, Northumberland, United Kingdom, NE66 2EU
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMaypole Fields, Cradley, Halesowen, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,922,048 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressOak Drive, Lionheart Enterprise Park, Alnwick, Northumberland
    Active Corporate (8 parents)
    Equity (Company account)
    8,567,415 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.