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Home > England & Wales Companies > HACKETT EQUITY SOLUTIONS LIMITED
Company Information for

HACKETT EQUITY SOLUTIONS LIMITED

THE FOUR WINDS THORSWAY, CALDY, WIRRAL, CH48 2JJ,
Company Registration Number
07382532
Private Limited Company
Active

Company Overview

About Hackett Equity Solutions Ltd
HACKETT EQUITY SOLUTIONS LIMITED was founded on 2010-09-21 and has its registered office in Wirral. The organisation's status is listed as "Active". Hackett Equity Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HACKETT EQUITY SOLUTIONS LIMITED
 
Legal Registered Office
THE FOUR WINDS THORSWAY
CALDY
WIRRAL
CH48 2JJ
Other companies in L3
 
Previous Names
FREER EDWARDS LIMITED04/04/2011
Filing Information
Company Number 07382532
Company ID Number 07382532
Date formed 2010-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 10:56:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HACKETT EQUITY SOLUTIONS LIMITED
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Company Officers of HACKETT EQUITY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER HACKETT
 Company Secretary 2010-09-21
PETER FRANCIS HACKETT
 Director 2010-09-21
LIAM MCKENNA
 Director 2011-09-01
MARK CHRISTOPHER REA
 Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM MCKENNA
 Director 2011-04-04 2011-08-31
ANDREW THOMAS JAMES BATE
 Director 2011-04-04 2011-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER FRANCIS HACKETT BELVEDERE SCHOOLS (SE ASIA) LTD Director 2013-11-06 CURRENT 2013-10-11 Dissolved 2015-02-24
PETER FRANCIS HACKETT GRATIS MERCHANT SERVICES LTD Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2018-07-03
PETER FRANCIS HACKETT ROSENBLUME LIMITED Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2017-03-07
PETER FRANCIS HACKETT ALTEREAN FILMS LIMITED Director 2013-03-11 CURRENT 2013-03-11 Dissolved 2015-08-25
PETER FRANCIS HACKETT PAYBRID LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active
PETER FRANCIS HACKETT ALTEREAN MEDIA LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
PETER FRANCIS HACKETT GREEN GROUP INNOVATIONS LIMITED Director 2011-03-31 CURRENT 2010-05-17 Active - Proposal to Strike off
PETER FRANCIS HACKETT IVE GLOBAL LIMITED Director 2006-10-18 CURRENT 2006-10-17 Dissolved 2013-09-03
PETER FRANCIS HACKETT PACE DEVELOPMENTS (UK) LIMITED Director 2003-10-30 CURRENT 2003-10-30 Dissolved 2018-05-22
LIAM MCKENNA GRATIS MERCHANT SERVICES LTD Director 2013-06-05 CURRENT 2013-06-04 Dissolved 2018-07-03
MARK CHRISTOPHER REA REA CAPITAL GROUP LTD Director 2016-05-01 CURRENT 2015-08-13 Active
MARK CHRISTOPHER REA HAPPI HOMES LTD Director 2016-03-24 CURRENT 2016-03-24 Active
MARK CHRISTOPHER REA HAPPI HOLDINGS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
MARK CHRISTOPHER REA GRATIS MERCHANT SERVICES LTD Director 2013-06-05 CURRENT 2013-06-04 Dissolved 2018-07-03
MARK CHRISTOPHER REA PAYBRID LIMITED Director 2013-04-15 CURRENT 2013-03-11 Active
MARK CHRISTOPHER REA THE BRAIN CHARITY Director 2012-07-31 CURRENT 2006-03-14 Active

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
2024-10-10CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2024-03-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1500
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/16 FROM Suite 109 1 Old Hall Street Liverpool L3 9HF
2016-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1500
2015-10-09AR0121/09/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1500
2014-11-17AR0121/09/14 FULL LIST
2014-11-17AR0121/09/14 FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AR0121/09/13 ANNUAL RETURN FULL LIST
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/13 FROM the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER REA
2012-10-22AR0121/09/12 ANNUAL RETURN FULL LIST
2012-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/11 FROM 1St Floor Fernden House Chapel Lane Stockton Heath Warrington Cheshire WA4 6LL United Kingdom
2011-10-21AP01DIRECTOR APPOINTED MR LIAM MCKENNA
2011-10-20AR0121/09/11 ANNUAL RETURN FULL LIST
2011-10-20CH01Director's details changed for Mr Peter Francis Hackett on 2011-04-04
2011-10-20CH03SECRETARY'S DETAILS CHNAGED FOR PETER HACKETT on 2011-04-04
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR LIAM MCKENNA
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BATE
2011-04-13SH0113/04/11 STATEMENT OF CAPITAL GBP 1500
2011-04-06AP01DIRECTOR APPOINTED MR LIAM MCKENNA
2011-04-06AP01DIRECTOR APPOINTED MR ANDREW THOMAS JAMES BATE
2011-04-04RES15CHANGE OF NAME 04/04/2011
2011-04-04CERTNMCOMPANY NAME CHANGED FREER EDWARDS LIMITED CERTIFICATE ISSUED ON 04/04/11
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 5 CONISTON ROAD GATLEY CHEADLE CHESHIRE SK8 4AP ENGLAND
2010-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HACKETT EQUITY SOLUTIONS 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 HACKETT EQUITY SOLUTIONS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07382532' OR DefendantCompanyNumber='07382532' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HACKETT EQUITY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2011-10-01 £ 8,250
Creditors Due Within One Year 2011-10-01 £ 350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HACKETT EQUITY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,500
Cash Bank In Hand 2011-10-01 £ 1,570
Current Assets 2011-10-01 £ 2,777
Debtors 2011-10-01 £ 1,207
Shareholder Funds 2011-10-01 £ 5,823

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HACKETT EQUITY SOLUTIONS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for HACKETT EQUITY SOLUTIONS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07382532' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07382532' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HACKETT EQUITY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HACKETT EQUITY SOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as HACKETT EQUITY SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07382532' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07382532' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where HACKETT EQUITY SOLUTIONS 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 HACKETT EQUITY SOLUTIONS 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 HACKETT EQUITY SOLUTIONS 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.
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    Other companies at postcode CH48 2JJ