WILLIAM HACKETT CHAIN PRODUCTS LIMITED

Key Data

Status

Active

Company No.

09679024

Incorporation date

09/07/2015

Size

Small

Classification

Manufacture of wire products chain and springs (25.93 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2023)

02/02/2026

Termination of appointment of Richard Wrench as a director on 2026-01-20

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09/09/2025

Accounts for a small company made up to 2024-12-31

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01/07/2025

Termination of appointment of Paul Davies as a secretary on 2025-06-30

View PDF (1 pages)

01/07/2025

Termination of appointment of Ian Kelly as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

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19/02/2025

Memorandum and Articles of Association

View PDF (9 pages)

19/02/2025

Resolutions

View PDF (2 pages)

12/12/2024

Appointment of Mr Michael Alan Howard as a director on 2024-12-06

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12/12/2024

Appointment of Ms Claire Helen Conolly as a director on 2024-12-06

View PDF (2 pages)

12/12/2024

Termination of appointment of Tim Burgess as a director on 2024-12-06

View PDF (1 pages)

12/12/2024

Termination of appointment of Stuart James Mullins as a director on 2024-12-06

View PDF (1 pages)

11/10/2024

Termination of appointment of Adrian Lloyd as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

31/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (4 pages)

22/12/2023

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

15/12/2023

Satisfaction of charge 096790240001 in full

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15/12/2023

Satisfaction of charge 096790240002 in full

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14/12/2023

Registration of charge 096790240003, created on 2023-12-13

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01/09/2023

Appointment of Richard Wrench as a director on 2023-09-01

View PDF (2 pages)

01/09/2023

Appointment of Mr Stuart James Mullins as a director on 2023-09-01

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-09 with updates

View PDF (4 pages)

01/06/2023

Termination of appointment of Richard Corston as a director on 2023-05-31

View PDF (1 pages)

23/05/2023

Accounts for a small company made up to 2022-08-31

View PDF (16 pages)

20/04/2023

Appointment of Mr Benjamin Burgess as a director on 2023-04-20

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-93.25 % *

* during past year

Cash in Bank

£2,286.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
355.35K
-
0.00
33.86K
-

2022
38
1.00M
-
0.00
2.29K
-

2022
38
1.00M
-
0.00
2.29K
-

Employees

2022

Employees

38 9 % *

Net Assets(GBP)

1.00M £182.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.29K £-93.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lloyd, Adrian	Director	09/07/2015 - 30/09/2024	12
Mr Stuart James Mullins	Director	01/09/2023 - 06/12/2024	-
Burgess, Benjamin, Mr.	Director	20/04/2023 - Present	6
Corston, Richard	Director	09/07/2015 - 31/05/2023	1
Kelly, Ian	Director	09/07/2015 - 30/06/2025	1

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About WILLIAM HACKETT CHAIN PRODUCTS LIMITED

WILLIAM HACKETT CHAIN PRODUCTS LIMITED is an(a) Active company incorporated on 09/07/2015 with the registered office located at Maypole Fields, Cradley, Halesowen, West Midlands B63 2QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of WILLIAM HACKETT CHAIN PRODUCTS LIMITED?

WILLIAM HACKETT CHAIN PRODUCTS LIMITED is currently Active. It was registered on 09/07/2015 .

Where is WILLIAM HACKETT CHAIN PRODUCTS LIMITED located?

WILLIAM HACKETT CHAIN PRODUCTS LIMITED is registered at Maypole Fields, Cradley, Halesowen, West Midlands B63 2QE.

What does WILLIAM HACKETT CHAIN PRODUCTS LIMITED do?

WILLIAM HACKETT CHAIN PRODUCTS LIMITED operates in the Manufacture of wire products chain and springs (25.93 - SIC 2007) sector.

How many employees does WILLIAM HACKETT CHAIN PRODUCTS LIMITED have?

WILLIAM HACKETT CHAIN PRODUCTS LIMITED had 38 employees in 2022.

What is the latest filing for WILLIAM HACKETT CHAIN PRODUCTS LIMITED?

The latest filing was on 02/02/2026: Termination of appointment of Richard Wrench as a director on 2026-01-20.