OpenCompanies

Hackwood Building Services Limited

Company number
03881890
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 1999
Nature of business
Other construction installation
Corporate group
Hackwood Property Holdings Limited (2 companies)

Registered office

Unit 7 Moniton Estate
West Ham Lane
Basingstoke
RG22 6NQ

Officers

NameRoleAppointedResigned
LUNIEWSKA, Laura Director 1 Oct 2023
HARVEY, Bryan Richard Director 26 Nov 2014

Control

NameNature of controlNotifiedCeased
Mr Bryan Richard Harvey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 10 Aug 2020
Mr Mark Poole Significant Influence Or Control 6 Apr 2016 27 Apr 2022
Mr Bryan Richard Harvey Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Mar 2024
Hackwood Property Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Mar 2024
Mrs Laura Harvey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £388,351 £188,489 3
31 Mar 2025 £460,057 £364,352 3
31 Mar 2024 £877,188 £113,123 3
31 Mar 2023 £1,738,578 £181,260 4
31 Mar 2022 £1,064,245 £536,869 4
31 Mar 2021 £600,906 £349,101 4
31 Mar 2020 £348,286 £96,168 3
31 Mar 2019 £278,488 £37,717 1
31 Mar 2018 £178,253 £37,737 -
31 Mar 2017 £100,599 £33,203 -
31 Mar 2016 - £2,938 -
31 Mar 2015 - £329 -
31 Mar 2014 £5,429 £329 -
31 Mar 2013 £26,992 £329 -
31 Mar 2012 -£33,372 £329 -
31 Mar 2011 -£5,640 £329 -
31 Mar 2010 £66,708 £6,185 -
31 Mar 2009 £144,241 £72,335 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
30 Nov 2000 - - -

Connections

Owned by

Hackwood Building Services Limited → Hackwood Property Holdings Limited

Directors’ other companies

Companies at the same address

Data