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HACKETTHEALTHCARE LIMITED

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HACKETTHEALTHCARE LIMITED

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Key Data

Status

Active

Company No.

11776089

Incorporation date

18/01/2019

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

Registered address

Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon SN5 6NXCopy
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Latest events (Record since 16/03/2023)
dot icon08/04/2026
Confirmation statement made on 2026-04-08 with updates
View PDF (3 pages)
dot icon06/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon06/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon06/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (48 pages)
dot icon06/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (5 pages)
dot icon02/07/2025
Appointment of Mr Asad-Ur Rahman as a director on 2025-07-01
View PDF (2 pages)
dot icon02/07/2025
Termination of appointment of Andrew Kevin Fenn as a director on 2025-07-01
View PDF (1 pages)
dot icon11/04/2025
Confirmation statement made on 2025-04-10 with no updates
View PDF (3 pages)
dot icon17/01/2025
Termination of appointment of Sarah Clare Carney-Holliday as a director on 2024-12-23
View PDF (1 pages)
dot icon17/01/2025
Appointment of Mrs Carly Tunmore as a director on 2024-12-23
View PDF (2 pages)
dot icon17/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (6 pages)
dot icon10/04/2024
Confirmation statement made on 2024-04-10 with no updates
View PDF (3 pages)
dot icon15/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF (1 pages)
dot icon15/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF (3 pages)
dot icon15/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF (51 pages)
dot icon15/12/2023
Audit exemption subsidiary accounts made up to 2023-03-31
View PDF (6 pages)
dot icon06/12/2023
Previous accounting period shortened from 2023-06-20 to 2023-03-31
View PDF (1 pages)
dot icon04/05/2023
Registered office address changed from Easton Manor Easton Royal Pewsey Wiltshire SN9 5LZ England to Whitehill House 8 Windmill Hill Business Park Whitehill Way Swindon SN5 6NX on 2023-05-04
View PDF (1 pages)
dot icon11/04/2023
Confirmation statement made on 2023-04-10 with updates
View PDF (4 pages)
dot icon16/03/2023
Total exemption full accounts made up to 2022-06-20
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£58,610.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
100.62K
-
0.00
-
-
2022
2
34.55K
-
0.00
58.61K
-
2022
2
34.55K
-
0.00
58.61K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

34.55K £Descended-65.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

58.61K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fenn, Andrew Kevin
Director
20/06/2022 - 01/07/2025
79
Turton, Simon
Director
20/06/2022 - Present
58
Hackett, Stephen Brian, Dr
Director
18/01/2019 - 20/06/2022
1
Hackett, Susan Elizabeth
Director
06/04/2019 - 30/01/2022
2
Rahman, Asad-Ur
Director
01/07/2025 - Present
22

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HACKETTHEALTHCARE LIMITED

HACKETTHEALTHCARE LIMITED is an(a) Active company incorporated on 18/01/2019 with the registered office located at Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon SN5 6NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HACKETTHEALTHCARE LIMITED?

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HACKETTHEALTHCARE LIMITED is currently Active. It was registered on 18/01/2019 .

Where is HACKETTHEALTHCARE LIMITED located?

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HACKETTHEALTHCARE LIMITED is registered at Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon SN5 6NX.

What does HACKETTHEALTHCARE LIMITED do?

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HACKETTHEALTHCARE LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

How many employees does HACKETTHEALTHCARE LIMITED have?

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HACKETTHEALTHCARE LIMITED had 2 employees in 2022.

What is the latest filing for HACKETTHEALTHCARE LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-08 with updates.