HACKWOOD HOMES LIMITED

Company 04572414 • In Administration Insolvency notice • Private limited company
Company age
24 years

Company overview

Incorporation date
24 October 2002
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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Insolvency notices

  1. 20 July 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

HACKWOOD HOMES LIMITED is a private limited company incorporated on 24 October 2002, with its registered office in Town Quay. Companies House lists its business as construction of domestic buildings, buying and selling of own real estate and other letting and operating of own or leased real estate. Its most recent accounts were made up to 31 October 2019. Its next accounts, due by 30 September 2021, are overdue. Its confirmation statement, due by 7 November 2021, is overdue.

On 20 July 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by National Westminster Bank PLC. It has 2 serving directors.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Industry classification (SIC codes)

41202 68100 68209

Previous company names

HACKWOOD ASSETS LIMITED

29 July 2003 - 23 July 2008

KENVILLE DEVELOPMENTS LIMITED

24 October 2002 - 29 July 2003

Officers & directors (11)

GODDARD, Christopher Paul Compton

Secretary

Appointed: 10 April 2007

Active

GODDARD, Christopher Paul Compton

Director

Appointed: 24 October 2002

Active

WILLIAMS, Paul John

Director

Appointed: 10 April 2007

Active

MORTON, David Jonathan

Secretary

Appointed: 24 October 2002 • Resigned: 3 June 2004

JODY ASSOCIATES LIMITED

Secretary

Appointed: 3 June 2004 • Resigned: 1 May 2007

TEMPLE SECRETARIES LIMITED

Nominee Secretary

Appointed: 24 October 2002 • Resigned: 25 March 2003

COVER, Marcus Scale

Director

Appointed: 21 February 2013 • Resigned: 26 July 2018

DAVIES, Glenn

Director

Appointed: 8 March 2017 • Resigned: 31 January 2021

PETRI, Dion Joseph

Director

Appointed: 21 December 2017 • Resigned: 17 December 2019

PHILLIPS, Howard Peter Stewart

Director

Appointed: 21 December 2017 • Resigned: 1 May 2018

Recent filing history (116)

12 October 2026

Administrator's progress report

Insolvency • Form AM10

1 June 2026

Director's details changed for Mr Paul John Williams on 1 January 2026

Officers • Form CH01

7 April 2026

Administrator's progress report

Insolvency • Form AM10

12 February 2026

Notice of extension of period of Administration

Insolvency • Form AM19

19 January 2026

Notice of appointment of a replacement or additional administrator

Insolvency • Form AM11

19 January 2026

Notice of order removing administrator from office

Insolvency • Form AM16

19 January 2026

Notice of appointment of a replacement or additional administrator

Insolvency • Form AM11

19 January 2026

Notice of order removing administrator from office

Insolvency • Form AM16

29 September 2025

Administrator's progress report

Insolvency • Form AM10

10 April 2025

Administrator's progress report

Insolvency • Form AM10

16 October 2024

Administrator's progress report

Insolvency • Form AM10

28 August 2024

Secretary's details changed for Christopher Paul Compton-Goddard on 28 August 2021

Officers • Form CH03

3 April 2024

Administrator's progress report

Insolvency • Form AM10

31 January 2024

Notice of extension of period of Administration

Insolvency • Form AM19

3 October 2023

Administrator's progress report

Insolvency • Form AM10

Persons with significant control (3)

Pegasuslife Renaissance Holdings Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50%

Notified: 21 December 2017

Mr Christopher Paul Compton Goddard

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Mr Christopher Paul Goddard

Individual

Ownership of shares – More than 50% but less than 75%

Notified: 6 April 2016

Charges & mortgages (9)

A registered charge

National Westminster Bank PLC

Created: 24 June 2020 • Delivered: 29 June 2020

Outstanding

Legal charge

National Westminster Bank PLC

Created: 28 April 2008 • Delivered: 13 May 2008

Fully satisfied

Mortgage

Lloyds Tsb Bank PLC

Created: 13 July 2007 • Delivered: 20 July 2007

Fully satisfied

Legal charge

The Governor and Company of the Bank of Scotland

Created: 4 July 2007 • Delivered: 7 July 2007

Fully satisfied

Mortgage

Lloyds Tsb Bank PLC

Created: 20 March 2007 • Delivered: 27 March 2007

Fully satisfied

Legal charge

National Westminster Bank PLC

Created: 17 July 2006 • Delivered: 25 July 2006

Fully satisfied

Legal charge

National Westminster Bank PLC

Created: 12 May 2006 • Delivered: 25 May 2006

Fully satisfied

Legal charge

National Westminster Bank PLC

Created: 30 June 2004 • Delivered: 17 July 2004

Fully satisfied

Debenture

National Westminster Bank PLC

Created: 4 June 2004 • Delivered: 15 June 2004

Fully satisfied

Insolvency history

In administration

Administration started: 4 March 2021

Practitioners:

Andrew Watling - Office D Beresford House Town Quay

Simon Campbell - Office D Beresford House

Kelly Mitchell - Office D Beresford House

Richard Wragg - Office D Beresford House Town Quay

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Filing status

Accounts

Next due: 30 September 2021

OVERDUE

Confirmation statement

Next due: 7 November 2021

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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