THE HACKNEY VET LTD

Dissolved Watford

Veterinary activities

13 employees website.com
Veterinary activities
T

THE HACKNEY VET LTD

Veterinary activities

Founded 13 May 2005 Dissolved Watford, England 13 employees website.com
Veterinary activities

Previous Company Names

PLATYPUS LOCUMS LTD 13 May 2005 — 5 Aug 2014
Accounts Submitted 12 Apr 2023
Confirmation Submitted 24 May 2023 Next due 27 May 2024 24 months overdue
Net assets £491K £313K 2022 year on year
Total assets £733K £381K 2022 year on year
Total Liabilities £243K £68K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE HACKNEY VET LTD (05452656), a dissolved company based in Watford, England. Incorporated 13 May 2005. Veterinary activities. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£644.63k

Increased by £348.69k (+118%)

Net Assets

£490.63k

Increased by £313.27k (+177%)

Total Liabilities

£242.83k

Increased by £67.62k (+39%)

Turnover

N/A

Employees

13

Increased by 3 (+30%)

Debt Ratio

33%

Decreased by 17 (-34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £10.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Sept 2014100£10.00m£100k

Officers

Officers

1 active 2 resigned
Status
Bart Frits BormsDirectorBelgianUnited Kingdom4914 Jul 2022Active

Shareholders

Shareholders (8)

Medivet Group Limited
25.5%
51
Medivet Group Limited
25.5%
51

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Medivet Group Limited

United Kingdom

Active
Notified 14 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Geoffrey Andrew Platt

Ceased 14 Jul 2022

Ceased

Jason David Stivano

Ceased 14 Jul 2022

Ceased

Group Structure

Group Structure

HECATE HOLDCO LIMITED united kingdom
HECATE CLEANCO LIMITED united kingdom
HECATE BIDCO LIMITED united kingdom
MEDIVET GROUP LIMITED united kingdom
THE HACKNEY VET LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2024GazetteGazette Dissolved Voluntary
2 Jan 2024GazetteGazette Notice Voluntary
21 Dec 2023DissolutionDissolution Application Strike Off Company
24 May 2023Confirmation StatementConfirmation statement made on 13 May 2023 with updates
12 Apr 2023AccountsAnnual accounts made up to 13 Jul 2022
19 Mar 2024 Gazette

Gazette Dissolved Voluntary

2 Jan 2024 Gazette

Gazette Notice Voluntary

21 Dec 2023 Dissolution

Dissolution Application Strike Off Company

24 May 2023 Confirmation Statement

Confirmation statement made on 13 May 2023 with updates

12 Apr 2023 Accounts

Annual accounts made up to 13 Jul 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 19 Mar 2024

Gazette Notice Voluntary

2 years ago on 2 Jan 2024

Dissolution Application Strike Off Company

2 years ago on 21 Dec 2023

Confirmation statement made on 13 May 2023 with updates

2 years ago on 24 May 2023

Annual accounts made up to 13 Jul 2022

3 years ago on 12 Apr 2023