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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 5
  • 1
    Webley, Sonya
    Born in July 1973
    Individual (15 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Vekariya, Mahendra Mulji
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Hayward, Nicola Teresa
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2020-02-26 ~ 2020-02-26
    OF - Director → CIF 0
  • 4
    Mathurin, Mark
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Mark Mathurin
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2020-02-26 ~ 2024-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ENIGMA GROUP HOLDINGS LTD
    - now 07369282
    ENIGMA GROUP HOLDING LIMITED - 2015-09-18
    ENIGMA SECURITY SOLUTIONS HOLDING LIMITED - 2013-05-29
    ENIGMA ENERGY RESOURCES LIMITED - 2012-07-17
    3, Coldbath Square, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HACKLE SERVICES LIMITED

Period: 2020-02-26 ~ now
Company number: 12483906
Registered name
HACKLE SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
105,738 GBP2024-12-31
77,078 GBP2024-02-29
Cash at bank and in hand
75,446 GBP2024-12-31
77,472 GBP2024-02-29
Current Assets
181,184 GBP2024-12-31
154,550 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-96,913 GBP2024-12-31
Net Current Assets/Liabilities
84,271 GBP2024-12-31
65,154 GBP2024-02-29
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-02-29
Retained earnings (accumulated losses)
84,171 GBP2024-12-31
65,054 GBP2024-02-29
Equity
84,271 GBP2024-12-31
65,154 GBP2024-02-29
Average Number of Employees
142024-03-01 ~ 2024-12-31
142023-03-01 ~ 2024-02-29
Trade Debtors/Trade Receivables
Current
105,638 GBP2024-12-31
76,978 GBP2024-02-29
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2024-02-29
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,320 GBP2024-02-29
Amounts owed to group undertakings
Current
15,489 GBP2024-12-31
18,805 GBP2024-02-29
Corporation Tax Payable
Current
6,888 GBP2024-12-31
4,490 GBP2024-02-29
Other Taxation & Social Security Payable
Current
44,236 GBP2024-12-31
39,623 GBP2024-02-29
Other Creditors
Current
29,700 GBP2024-12-31
23,058 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
600 GBP2024-12-31
2,100 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-12-31
Class 2 ordinary share
10 shares2024-12-31
90 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-02-29
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-02-29

  • HACKLE SERVICES LIMITED
    Info
    Registered number 12483906
    3 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 2020-02-26 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.