# Castelnau Properties Limited

## Details

- **Company number:** [05825954](https://find-and-update.company-information.service.gov.uk/company/05825954)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2006
- **Registered office:** EDWARD HOUSE, GRANGE BUSINESS PARK, WHETSTONE, LE8 6EP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Castlenau Properties Limited (until 27 Sep 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKETT, Helene Henriette Paule | secretary | 23 May 2006 |  |
| HACKETT, Shane Nicholas Douglas | director | 23 May 2006 |  |
| HACKETT, Nicholas George Grant | director | 23 May 2006 |  |
| HACKETT, Lauren | director | 16 Feb 2017 | 5 Feb 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shane Nicholas Douglas Hackett | significant-influence-or-control | 8 Apr 2016 |  |
| Mr Nicholas George Grant Hackett | significant-influence-or-control | 8 Apr 2016 |  |
| Mrs Helene Henriette Paule Hackett | significant-influence-or-control | 8 Apr 2016 |  |
| Cunnington & Co Ltd (As Trustees) | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 8 Apr 2016 |  |
| Mrs Lauren Jane Hackett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Apr 2016 | 8 Apr 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,567,976 | £267,569 | - |
| 31 Mar 2024 | £2,547,147 | £335,783 | - |
| 31 Mar 2023 | £1,561,633 | - | 1 |
| 31 Mar 2022 | £1,472,968 | - | 1 |
| 31 Mar 2021 | £1,341,393 | £399,275 | - |
| 31 Mar 2020 | £1,046,832 | £20,924 | - |
| 31 Mar 2019 | £951,532 | - | - |
| 31 Mar 2018 | £662,479 | - | - |
| 31 Mar 2017 | £466,032 | £68,814 | - |
| 31 Mar 2016 | £321,330 | £108 | - |
| 31 Mar 2015 | £259,728 | £1,055 | - |
| 31 Mar 2014 | £203,196 | £4,087 | - |
| 31 Dec 2012 | £147,493 | £1,169 | - |
| 31 Dec 2011 | £121,593 | £1,099 | - |
| 31 Dec 2010 | £112,182 | £974 | - |
| 31 Dec 2009 | £76,716 | £9,475 | - |
| 31 Dec 2008 | £50,363 | £10,262 | - |





## Directors' other companies

- [HACKETT, Helene Henriette Paule](/person/7164950) - secretary at [Blackhawk Limited](/company/01466069)
- [HACKETT, Helene Henriette Paule](/person/7164950) - director at [Blackhawk Limited](/company/01466069)
- [HACKETT, Nicholas George Grant](/person/7164935) - director at [Blackhawk Limited](/company/01466069)
- [HACKETT, Shane Nicholas Douglas](/person/7164936) - director at [Earth Resources Solutions Limited](/company/08943981)
- [HACKETT, Shane Nicholas Douglas](/person/7164936) - director at [Blackhawk Limited](/company/01466069)



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