SIDNEY HACKETT LIMITED

Profile SIDNEY HACKETT LIMITED

Actual on 01.08.2021
Company name
SIDNEY HACKETT LIMITED
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Company number
00508556
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 June 1952
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 25 October 2021 due by Monday, 08 November 2021

Last statement dated Sunday, 25 October 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
ALEXANDRA HOUSE, 43 ALEXANDRA STREET, HOBSONS, NOTTINGHAM, NG5 1AY
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PSC and Officers SIDNEY HACKETT LIMITED

Officers

(as of 18.09.2020)

HACKETT, David Harold
Status: Active
Correspondence address: Southview Holme Pierrepont, Radcliffe On Trent, Nottingham, United Kingdom
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HACKETT, Geoffrey Richard
Status: Active
Appointed on: Tuesday, 13 October 2015
Correspondence address: 15 Grandfield Way, North Hykeham, Lincoln, England, LN6 9NZ
Role: Secretary
HACKETT, Geoffrey Richard
Status: Active
Appointed on: Tuesday, 13 October 2015
Correspondence address: 2 Beechcroft Close, South Hykeham, Lincoln, England, LN6 9NB
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Office Furniture Retailer
Country of residence: England
HACKETT, Roy Ian
Status: Active
Correspondence address: Alexandra House 43 Alexandra Street, HOBSONS, Nottingham, NG5 1AY
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCOTT, John Malcolm
Status: Not active
Appointed on: Friday, 25 August 1995
Resigned on: Friday, 25 April 1997
Correspondence address: 13 Beaker Close, Smeeton Westerby, Leicester, Leicestershire, LE8 0RT
Role: Secretary
CHAPMAN, Anthony
Status: Not active
Resigned on: Friday, 25 August 1995
Correspondence address: 47 Queen Street, Weedon, Northampton, NN7 4RA
Role: Secretary
LUCZKA, Martyn
Status: Not active
Appointed on: Friday, 25 April 1997
Resigned on: Monday, 14 August 2000
Correspondence address: Stapley Main Street, Botcheston, Leicester, LE9 9FF
Role: Secretary
HACKETT, Geoffrey Alan
Status: Not active
Appointed on: Monday, 14 August 2000
Resigned on: Tuesday, 13 October 2015
Correspondence address: Jubilee Cottage, Holme Lane, Holme Pierrepont, Nottingham, Nottinghamshire, NG12 2LD
Nationality: British
Role: Secretary
Occupation: Director
HACKETT, Geoffrey Alan
Status: Not active
Resigned on: Tuesday, 13 October 2015
Correspondence address: Jubilee Cottage, Holme Lane, Holme Pierrepont, Nottingham, Nottinghamshire, NG12 2LD
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Director
Country of residence: England
HACKETT, Ada Annie Gertrude
Status: Not active
Resigned on: Wednesday, 13 May 1992
Correspondence address: 12 Nottingham Road, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2DW
Nationality: British
Date of birth: August 1907
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.09.2021)

Mr David Harold Hackett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alexandra House Nottingham, England
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Geoffrey Richard Hackett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alexandra House Nottingham, England
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Roy Ian Hackett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alexandra House Nottingham, England
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent