Hackett Trading Limited
Company 06494735 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Molly Mae Cove Director · appointed 2013
- Oliver Charles Cove Director · appointed 2008
- Lily Rose Cove Director · appointed 2013
Directors past 6 years
- Molly Mae Cove Director · appointed 2013
- Oliver Charles Cove Director · appointed 2008
- Lily Rose Cove Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Molly Mae Cove Director · appointed 2013
- Lily Rose Cove Director · appointed 2013
Portfolio (1)
- Oliver Charles Cove Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Royce Power Transmissions Limited 1 shared director
- Calvin Trading Limited 1 shared director
- Cobro Investments Limited 1 shared director
- Kiddies Cove DAY Nursery LTD 1 shared director
- Kiddies Cove Holdings LTD 1 shared director
- Royce Onsite Machining LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06494735 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2008 |
| Address | SUITE 2C, BROSNAN HOUSE, 175, DARKES LANE, POTTERS BAR, EN6 1BW |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lily Rose Cove ceased 2023-03-01
significant influence · notified 2021-03-31 - Molly Mae Cove ceased 2023-03-01
significant influence · notified 2021-03-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bayliss Trading Limited
75-100% shares · notified 2016-10-01 - Calvin Trading Limited
50-75% shares · notified 2017-08-12 - Royce Onsite Machining LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-24 - 10000674 ceased 2017-07-31
50-75% shares · notified 2016-10-01
Officers (4)
- Molly Mae Cove Director · appointed 2013
- Lily Rose Cove Director · appointed 2013
- Toby Stuart Cove Secretary · appointed 2008
- Oliver Charles Cove Director · appointed 2008
Directors and officers on the Companies House record, current and former.
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