Hackett & Hackett International Group Limited in London, W1W 5PF

Description

Data updated on: 01-11-2023

The company called Hackett & Hackett International Group was registered on 2009-12-10 as a Private Limited Company. This company's registered office could be gotten hold of in London on 5th Floor 167 -169 Great Portland Street London, 5th Floor 167-169 Great Portland Street. Assuming you have to get in touch with this company by post, the post code is W1W 5PF. The company reg. no. for Hackett & Hackett International Group Limited is 07100605. The company currently known as Hackett & Hackett International Group Limited was known as Hackett & Hackett (london) up till 2021-08-09 then the name was replaced. This company's classified under the NACE and SIC code 80100 - Private security activities. The firm's latest financial reports describe the period up to Friday 31st March 2023 and the latest annual confirmation statement was submitted on Saturday 10th December 2022.

The trademark number of Hackett & Hackett International Group is UK00003184850. It was proposed in September, 2016 and its registration was completed by Intellectual Property Office in December, 2016. The firm will use the trademark untill September, 2026.

According to the latest update, there is a solitary director in the company: Edwin H. (since 2009-12-10). For almost one year Graham C., had been performing the duties for the company till the resignation in December 2009. In order to support the directors in their duties, this particular company has been using the skills of Edwin H. as a secretary for the last eight years.

Previous company's names
Hackett & Hackett International Group Limited 2021-08-09
Hackett & Hackett (london) Limited 2009-12-10

Trade marks

Trademark UK00003184850

Trademark UK00003184850

Trademark image:	-
Status:	Registered
Filing date:	2016-09-12
Date of entry in register:	2016-12-02
Renewal date:	2026-09-12
Owner name:	Hackett & Hackett (London) Ltd
Owner address:	Dept. 720, 8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7JY

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-27 453	-48 130	-59 471	-76 524	-59 870	-26 448	-9 706

Balance Sheet
Current Assets	78	957	1 184	523		16 188	53 884	76 071	75 585	10 655	18 617	11 392	17 012
Net Assets Liabilities							-9 706	9 084	39 812	8 531	34 951	38 620	-72 472
Cash Bank In Hand	34	913	1 140	523	5 595	16 188
Debtors	44	44	44
Net Assets Liabilities Including Pension Asset Liability	-27 453	-48 130	-25 747	-76 524	-59 870	-26 448	-9 706
Tangible Fixed Assets	34 025	22 683	11 342
Trade Debtors			44

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-27 454	-48 131	-25 748	-76 525	-59 871	-26 449
Shareholder Funds	-27 453	-48 130	-59 471	-76 524	-59 870	-26 448	-9 706

Other Financial Data
Average Number Employees During Period									1	1	2	2	1
Creditors							63 590	66 987	35 773	2 124	3 568	3 420	36 015
Total Assets Less Current Liabilities	-8 485	-35 152	-46 493	-59 735	-59 870					8 531	15 049	7 972	-36 457
Creditors Due After One Year Total Noncurrent Liabilities	18 968	12 978
Creditors Due Within One Year Total Current Liabilities	42 588	58 791
Fixed Assets	34 025	22 683	11 342
Net Current Assets Liabilities	-42 510	-57 835	-27 449	-16 266							15 049	7 972
Tangible Fixed Assets Cost Or Valuation	45 367	45 367	45 367	34 130
Tangible Fixed Assets Depreciation	11 342	22 684	34 025	34 130
Tangible Fixed Assets Depreciation Charge For Period		11 342
Director Remuneration				7 200	7 200
Administrative Expenses			12 131	12 731	28 845
Bank Borrowings Overdrafts				1 889
Cost Sales			10 206	68 021	55 103
Creditors Due After One Year		12 978	9 640	16 789
Creditors Due Within One Year		58 792	28 633	16 789	65 465	42 636	63 590
Depreciation Tangible Fixed Assets Expense			11 341	105
Distribution Costs			11 341
Gross Profit Loss			17 493	-4 322	45 499
Interest Payable Similar Charges			2 652
Number Shares Allotted			1	1	1	1
Operating Profit Loss			-5 979	-17 053	16 654
Other Creditors Due Within One Year				13 800	64 417
Other Taxation Social Security Within One Year				1 100	1 048
Par Value Share				1	1	1
Profit Loss For Period			-8 631	-17 053	16 654	33 422	16 742
Profit Loss On Ordinary Activities Before Tax			-8 631	-17 053	16 654
Tangible Fixed Assets Depreciation Charged In Period			11 341	105
Raw Materials Consumables						41 247	63 221
Staff Costs						44 357	30 072
Tangible Fixed Assets Disposals				11 237
Tax On Profit Or Loss On Ordinary Activities							1 116
Trade Creditors After One Year			12 978	16 789
Trade Creditors Within One Year			58 792
Turnover Gross Operating Revenue			27 699	63 699	100 602	135 521	225 996
Value Shares Allotted			1	1	1	1

Company staff

Edwin H.

Role: Secretary

Appointed: 29 September 2016

Latest update: 4 April 2024

Edwin H.

Role: Director

Appointed: 10 December 2009

Latest update: 4 April 2024

People with significant control

Edwin H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Edwin H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	24 December 2023
Confirmation statement last made up date	10 December 2022

Annual Accounts 22 April 2014
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	22 April 2014
Annual Accounts 14 August 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	14 August 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	19 December 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	18 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 21 November 2014
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	21 November 2014

Hackett & Hackett International Group Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003184850

Financial data based on annual reports

Company staff

Edwin H.

Edwin H.

Graham C.

People with significant control

Edwin H.

Accounts Documents

Company filings

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