HACKETT LIMITED
Active - Accounts Filed
General Information
NAME
HACKETT LIMITED
COMPANY NUMBER
01872280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
17/12/1984
(40years old)
WEBSITE
www.hackett.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/12/1984
01/06/1992
GILLYWEST LIMITED
LONDON
W1S 3JN
Telephone: 02036969061
TPS: No
137-138 Sloane Street
London
SW1X 9AY
Telephone: 77303331
14 Savile Row
LONDON
W1S 3JN
Telephone: 88586611
37 King Street Covent Garden
London
WC2E 8JS
Telephone: 72402040
8 Bromley Crescent
Keston
Kent
BR2 0HA
Stansted Airport
Chelmsford
Essex
CM24 1RW
Telephone: 661411
Town Center
18 Pingle Drive Bicester Villages
Bicester
Oxfordshire
OX26 6WD
Unit 34
Designer Outlet
Mcarthur Glen Designer Outlet Villa
York, North Yorkshire
YO19 4TA
Telephone: 673799
Unit 50
Gunwharf Quay Gunwharf Quays Shoppi
Centre
Portsmouth, Hampshire
PO1 3TT
Unit L100 Bluewater Shopping Centre
Lower Guild Hall
Bluewater
Greenhithe, Kent
DA9 9SN
Telephone: 386222
Unit U2
O2 Peninsula Square
Greenwich
London
SE10 0DX
Telephone: 88586611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HACKETT SARL | N/A | N/A |
| HACKETT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Marcella Wartenbergh (932036219) Appointed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HACKETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HACKETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HACKETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/1992 - Present (32 years and 1 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2024 - Present (11 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/1992 - Present (32 years and 1 months) Born in Apr 1958 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
Director: 09/11/1992 - Present (32 years and 1 months) Secretary: 31/12/1998 - Present (25 years and 11 months) Born in Sep 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PJL INVESTMENTS BV | N/A | N/A |
| PEPE JEANS GROUP SL | N/A | N/A |
| PEPE JEANS SL | N/A | N/A |
| PEPE JEANS EUROPE BV | N/A | N/A |
| HACKETT SARL | N/A | N/A |
| HACKETT LIMITED | Active - Accounts Filed | View Report |
| PEPE JEANS INTERNATIONAL LTD | N/A | N/A |
| PEPE JEANS LONDON LIMITED | Active - Accounts Filed | View Report |
| PEPE JEANS LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Marcella Wartenbergh (932036219) Appointed |
| 16/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 14/11/2023 | Nishith Shashikant Soneji (908303445) has left the board |
| 26/12/2022 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 11/11/2021 | Nigel Peter Midgley (910627021) has left the board |
| 11/11/2021 | New Board Member Laura Fernandez Plaza (928928342) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 03/06/2020 | Change in Reg. Office |
| 30/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 06/04/2017 | Mark Lindsay Reed (912177904) has left the board |
| 05/01/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 25/01/2016 | New Accounts filed |
| 18/12/2015 | New Confirmation Statement filed |
| 03/08/2015 | Jose Diaz Rato (910625390) has left the board |
| 30/01/2015 | New Confirmation Statement filed |
| 29/01/2015 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
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