HACCHE SYSTEMS LIMITED

Dissolved Cheltenham

Dormant Company

0 employees website.com
Dormant Company
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HACCHE SYSTEMS LIMITED

Dormant Company

Founded 6 Sept 2018 Dissolved Cheltenham, England 0 employees website.com
Dormant Company
Accounts Submitted 5 Dec 2023
Confirmation Submitted 10 Sept 2024 Next due 19 Sept 2025 8 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1-3 The Dovecote Elkstone Studios Elkstone Cheltenham Gloucestershire GL53 9PQ England

Full company profile for HACCHE SYSTEMS LIMITED (11556582), a dissolved company based in Cheltenham, England. Incorporated 6 Sept 2018. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Nicholas James PontingDirectorBritishEngland596 Sept 2018Active

Shareholders

Shareholders (1)

Ginger Fox Games Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Nicholas James Ponting

British

Active
Notified 6 Sept 2018
Residence England
DOB September 1966
Nature of Control
  • Significant Influence Or Control

Ginger Fox Games Ltd

United Kingdom

Active
Notified 1 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ruth Ballinger

Ceased 30 Apr 2022

Ceased

Group Structure

Group Structure

HACCHE SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025GazetteGazette Dissolved Voluntary
11 Mar 2025GazetteGazette Notice Voluntary
4 Mar 2025DissolutionDissolution Application Strike Off Company
10 Sept 2024Confirmation StatementConfirmation statement made on 5 Sept 2024 with updates
5 Dec 2023AccountsAnnual accounts made up to 31 May 2023
27 May 2025 Gazette

Gazette Dissolved Voluntary

11 Mar 2025 Gazette

Gazette Notice Voluntary

4 Mar 2025 Dissolution

Dissolution Application Strike Off Company

10 Sept 2024 Confirmation Statement

Confirmation statement made on 5 Sept 2024 with updates

5 Dec 2023 Accounts

Annual accounts made up to 31 May 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 27 May 2025

Gazette Notice Voluntary

1 years ago on 11 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 4 Mar 2025

Confirmation statement made on 5 Sept 2024 with updates

1 years ago on 10 Sept 2024

Annual accounts made up to 31 May 2023

2 years ago on 5 Dec 2023