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H

HACKWOOD MANAGEMENT COMPANY LIMITED

Active Derby

Residents property management

0 employees
Residents property management
H

HACKWOOD MANAGEMENT COMPANY LIMITED

Residents property management

Founded 27 Sept 2018 Active Derby, United Kingdom 0 employees
Residents property management
Accounts Submitted 5 Dec 2024
Confirmation Statement Submitted 1 Oct 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2 Centro Place Pride Park Derby Derbyshire DE24 8RF

Credit Report

Discover HACKWOOD MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 active 7 resigned
Status
Julie Mansfield JacksonDirectorBritishUnited Kingdom6016 Jan 2024Active
Laura Margaret RobsonDirectorBritishEngland4010 Dec 2024Active
Mhl (mancos) LimitedCorporate-directorUnited KingdomUnknown—23 Jan 2020Active
Paul Andrew ShawDirectorBritishUnited Kingdom5610 Dec 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Miller Homes Limited

United Kingdom

Active
Notified 27 Sept 2018
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Redrow Homes Limited

Unknown

Active
Notified 27 Sept 2018
Nature of Control
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

REDROW HOMES LIMITED united kingdom shares 75 to 100 percent
MILLER HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MILLER HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
HB (HDG) LIMITED united kingdom shares 75 to 100 percent
REDROW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLER HOMES GROUP HOLDINGS LIMITED united kingdom significant influence or control
MILLER MIDCO 2 LIMITED united kingdom significant influence or control
BARRATT REDROW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARRATT REDROW PLC united kingdom
MILLER MIDCO 1 LIMITED united kingdom significant influence or control
MILLER HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTLE UK BIDCO LIMITED shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLER HOMES GROUP (FINCO) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTLE UK MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTLE UK MIDCO 1 LIMITED united kingdom significant influence or control
APOLLO GLOBAL MANAGEMENT, INC. united states of america
HACKWOOD MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-26 with no updatesView(3 pages)
10 Dec 2024OfficersTermination of Ryan Declan O'sullivan as director on 2024-12-10View(1 page)
10 Dec 2024OfficersTermination of Alexander James Kenny as director on 2024-12-10View(1 page)
10 Dec 2024OfficersAppointment of Mr Paul Andrew Shaw as director on 2024-12-10View(2 pages)
10 Dec 2024OfficersAppointment of Miss Laura Margaret Robson as director on 2024-12-10View(2 pages)
1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-26 with no updates

View Document(3 pages)
10 Dec 2024 Officers

Termination of Ryan Declan O'sullivan as director on 2024-12-10

View Document(1 page)
10 Dec 2024 Officers

Termination of Alexander James Kenny as director on 2024-12-10

View Document(1 page)
10 Dec 2024 Officers

Appointment of Mr Paul Andrew Shaw as director on 2024-12-10

View Document(2 pages)
10 Dec 2024 Officers

Appointment of Miss Laura Margaret Robson as director on 2024-12-10

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-26 with no updates

4 months ago on 1 Oct 2025

Termination of Ryan Declan O'sullivan as director on 2024-12-10

1 years ago on 10 Dec 2024

Termination of Alexander James Kenny as director on 2024-12-10

1 years ago on 10 Dec 2024

Appointment of Mr Paul Andrew Shaw as director on 2024-12-10

1 years ago on 10 Dec 2024

Appointment of Miss Laura Margaret Robson as director on 2024-12-10

1 years ago on 10 Dec 2024