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Company Information for

HACKTHORNE LIMITED

9 MARKET PLACE, HEDON, EAST YORKSHIRE, HU12 8JA,
Company Registration Number
05374721
Private Limited Company
Active

Company Overview

About Hackthorne Ltd
HACKTHORNE LIMITED was founded on 2005-02-24 and has its registered office in Hedon. The organisation's status is listed as "Active". Hackthorne Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HACKTHORNE LIMITED
 
Legal Registered Office
9 MARKET PLACE
HEDON
EAST YORKSHIRE
HU12 8JA
Other companies in HU19
 
Filing Information
Company Number 05374721
Company ID Number 05374721
Date formed 2005-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 00:20:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HACKTHORNE LIMITED
The accountancy firm based at this address is ANTONY ROOKES LIMITED
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Companies with same name HACKTHORNE LIMITED
The following companies were found which have the same name as HACKTHORNE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HACKTHORNE SERVICES LTD THE OLD RECTORY RECTORY LANE ARELEY KINGS STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 0TB Active Company formed on the 2015-02-24
HACKTHORNE PROPERTY SERVICES LTD 27 ASH HAYES ROAD NAILSEA BRISTOL BS48 2LP Active Company formed on the 2022-01-19

Company Officers of HACKTHORNE LIMITED

Current Directors
Officer Role Date Appointed
ANTONY ROOKES
 Company Secretary 2005-02-24
ALAN GORDON-FREEMAN
 Director 2005-02-24
DIANE GORDON-FREEMAN
 Director 2005-02-24
PATRICIA ANN ROTHWELL
 Director 2005-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY ROOKES COASTAL SPACE LIMITED Company Secretary 2007-03-14 CURRENT 2007-03-14 Active - Proposal to Strike off
ANTONY ROOKES D&AGF LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Active
ANTONY ROOKES SECUNDUM ARTEM LIMITED Company Secretary 2005-04-04 CURRENT 2005-03-24 Active
ANTONY ROOKES SEASIDE RADIO LIMITED Company Secretary 2004-02-02 CURRENT 2004-02-02 Active
ANTONY ROOKES P.R.N. PROPERTIES LIMITED Company Secretary 2003-12-17 CURRENT 2003-12-17 Active
ANTONY ROOKES CRD PROPERTIES LIMITED Company Secretary 2002-09-19 CURRENT 2002-09-19 Active - Proposal to Strike off
ANTONY ROOKES FREE & ALLIED TRADE INNS LIMITED Company Secretary 2000-04-30 CURRENT 1990-01-09 Active
ANTONY ROOKES MOZ CONSULTANCY LIMITED Company Secretary 1999-09-05 CURRENT 1998-09-11 Active
ALAN GORDON-FREEMAN KAINI INDUSTRIES Director 2017-01-03 CURRENT 2014-04-29 Active - Proposal to Strike off
ALAN GORDON-FREEMAN D&AGF LIMITED Director 2007-03-09 CURRENT 2007-03-09 Active
ALAN GORDON-FREEMAN LETSGO! PROPERTY MANAGEMENT LIMITED Director 2004-02-03 CURRENT 2004-02-03 Dissolved 2016-04-19
ALAN GORDON-FREEMAN SALTEND COMMUNITY DEVELOPMENT COMPANY LIMITED Director 2000-09-25 CURRENT 1999-06-10 Active
DIANE GORDON-FREEMAN D&AGF LIMITED Director 2007-03-09 CURRENT 2007-03-09 Active
DIANE GORDON-FREEMAN LETSGO! PROPERTY MANAGEMENT LIMITED Director 2004-02-03 CURRENT 2004-02-03 Dissolved 2016-04-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-12-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17SECRETARY'S DETAILS CHNAGED FOR MR ANTONY ROOKES on 2022-02-14
2022-02-17REGISTERED OFFICE CHANGED ON 17/02/22 FROM Owthorne Manor 2 Hubert Street Withernsea East Yorkshire HU19 2AT
2022-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/22 FROM Owthorne Manor 2 Hubert Street Withernsea East Yorkshire HU19 2AT
2022-02-17CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTONY ROOKES on 2022-02-14
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-10-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-12-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0124/02/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0124/02/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0124/02/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0124/02/13 ANNUAL RETURN FULL LIST
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/13 FROM Southgates Owthorne Manor, 2 Hubert Street Withernsea HU19 2AT
2013-03-25CH01Director's details changed for Diane Mary Rothwell on 2013-03-01
2012-11-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0124/02/12 ANNUAL RETURN FULL LIST
2012-02-08AA01Current accounting period shortened from 30/04/12 TO 31/03/12
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0124/02/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0124/02/10 ANNUAL RETURN FULL LIST
2010-01-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-29AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-27363aReturn made up to 24/02/09; full list of members
2008-03-05AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-02-29288cSECRETARY'S CHANGE OF PARTICULARS / ANTONY ROOKES / 31/12/2007
2007-04-05363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-05225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/04/06
2006-04-12363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-04-12288cDIRECTOR'S PARTICULARS CHANGED
2005-04-16395PARTICULARS OF MORTGAGE/CHARGE
2005-04-16395PARTICULARS OF MORTGAGE/CHARGE
2005-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HACKTHORNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HACKTHORNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-16 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-04-16 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 86,233
Creditors Due After One Year 2012-03-31 £ 95,353
Creditors Due Within One Year 2013-03-31 £ 84,768
Creditors Due Within One Year 2012-03-31 £ 89,946

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HACKTHORNE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,106
Cash Bank In Hand 2012-03-31 £ 4,986
Current Assets 2013-03-31 £ 10,157
Current Assets 2012-03-31 £ 14,737
Debtors 2013-03-31 £ 2,551
Debtors 2012-03-31 £ 2,551
Fixed Assets 2013-03-31 £ 188,854
Fixed Assets 2012-03-31 £ 192,970
Shareholder Funds 2013-03-31 £ 28,010
Shareholder Funds 2012-03-31 £ 22,408
Stocks Inventory 2013-03-31 £ 3,500
Stocks Inventory 2012-03-31 £ 7,200
Tangible Fixed Assets 2013-03-31 £ 180,913
Tangible Fixed Assets 2012-03-31 £ 181,217

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HACKTHORNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HACKTHORNE LIMITED
Trademarks
We have not found any records of HACKTHORNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HACKTHORNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HACKTHORNE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HACKTHORNE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HACKTHORNE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HACKTHORNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode HU12 8JA