HACKETT LIMITED

Company summary

Company number: 01872280
Status: ACTIVE
Incorporated / age: 17 December 198441 years
Registered office: 14 Savile Row, London, W1S 3JN, England
Accounts due: 31 December 2026
Confirmation statement due: 28 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 20:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14 Savile Row, London, W1S 3JN, England
Nature of business
Retail sale of clothing in specialised stores
Previous company names
GILLYWEST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERNANDEZ, Enrique Luesma ACTIVE	Director	23 Jul 2026		Spain	July 1973	14, Savile Row, London, W1S 3JN, England
FERNANDEZ PLAZA, Laura ACTIVE	Director	01 Nov 2021		Spain	September 1979	14, Savile Row, London, W1S 3JN, England
HACKETT, Jeremy Vincent Paul ACTIVE	Director			United Kingdom	May 1953	Winton Cottage, 9 Priory Grove, London, SW8 2PD
CORRANS, Ashley RESIGNED	Secretary	27 Jun 2005	05 Dec 2005			Apartment 20, 2 Point Wharf Lane, Brentford, Middlesex, TW8 0EA
LAWRENCE, William Sackville Gwynne RESIGNED	Secretary	31 Mar 1999	27 Jun 2005			7 Byam Street, London, SW6 2RB
LOWTUN, Bibi Farzanah RESIGNED	Secretary	05 Dec 2005	31 Mar 2007			55 Grosvenor Road, London, E7 8HZ
PYE, James Edward Kinsey RESIGNED	Secretary	31 Dec 1998	31 Mar 1999			2 Tufton Court, Tufton Street, London, SW1P 3QH
REED, Mark Lindsay RESIGNED	Secretary	01 Apr 2007	01 Apr 2017			The Clove Building, 4 Maguire Street, London, SE1 2NQ
WATSON, Rita RESIGNED	Secretary		31 Dec 1998			No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP
COLERIDGE, David George RESIGNED	Director	11 Jul 2002	01 Oct 2004	United Kingdom	June 1957	Brookwell, Brookwell Lane, Bramley, Surrey, GU5 0LQ
COLERIDGE, David George RESIGNED	Director	02 Apr 1993	01 Apr 1999		June 1957	20 Furlong Road, London, N7 8LS
COLFER, Christopher Michael RESIGNED	Director	01 Oct 2004	27 Jun 2005		January 1969	Maybury, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RS
DIAZ RATO, Jose RESIGNED	Director	27 Jun 2005	07 Jul 2015	Spain	October 1959	40 Paseo De La Castellana, Madrid, Madrid 28046, Spain
GAEDE, Sven Willi Swithin RESIGNED	Director	20 Jun 2000	27 Jun 2005	England	January 1963	Osborne House, 3 Lockestone Brookland, Weybridge, Surrey, KT13 8EE
GREEN, Richard Paul RESIGNED	Director		31 Mar 1994		April 1950	Tanglewood, Aldersey Road, Guildford, Surrey, GU1 2ES
LLOYD-JENNINGS, Henry Ashley RESIGNED	Director		01 Sep 2004		May 1945	106 St Georges Square, London, SW1V 3QY
MIDGLEY, Nigel Peter RESIGNED	Director	27 Jun 2005	31 Oct 2021	Spain	September 1965	57 C/Campmari, Sitges, Barcelona, Spain
MORRIS, Gareth David RESIGNED	Director		01 Jun 2000		April 1958	22 Waterloo Mansions, 55 Webber St, London, SE1 0RD
NETTRE, Phillipe RESIGNED	Director	01 Apr 1999	18 May 2000	England	February 1955	85 Wyatt Drive, Barnes, London, SW13 8AN
OWENS, Mark Richard RESIGNED	Director	26 Feb 2002	27 Jun 2005	United Kingdom	May 1962	14 Fullerton Road, London, SW18 1BX
PERRIN, Alain Dominique RESIGNED	Director	01 Apr 1999	01 Oct 2003		October 1942	23 Macklin Street, London, WC2B 5NH
POW, James Angus RESIGNED	Director		02 Apr 1993		February 1951	63a New Rings Road, London, SW6
PYE, James Edward Kinsey RESIGNED	Director		01 Apr 1999		September 1948	2 Tufton Court, Tufton Street, London, SW1P 3QH
REED, Mark Lindsay RESIGNED	Director	01 Apr 2004	27 Jun 2005		July 1969	Studland, Station Road Bramley, Guildford, Surrey, GU5 0DP
REES, David John Minton RESIGNED	Director	29 Oct 1998	29 Sep 2000		March 1965	13 Village Court, Chelsea Village, London, SW6 1HZ
ROBERTS, Sandra Mary RESIGNED	Director	30 Nov 2000	15 Aug 2003		July 1962	10 Holstein Avenue, Weybridge, Surrey, KT13 8NX
SEARLE, Graham William RESIGNED	Director		21 Jul 1993	United Kingdom	May 1935	15 Thurloe Place, London, SW7 2RZ
SONEJI, Nishith Shashikant RESIGNED	Director	27 Jun 2005	31 Oct 2023	United Kingdom	August 1963	258 London Road, St. Albans, Hertfordshire, AL1 1TJ
VINCENT, Marc Rene RESIGNED	Director	01 Apr 1999	01 Sep 2004		January 1946	27 Montpelier Walk, London, SW7 1JF
WARTENBERGH, Marcella RESIGNED	Director	08 Jan 2024	23 Jul 2026	Spain	August 1971	14, Savile Row, London, W1S 3JN, England

FERNANDEZ, Enrique Luesma ACTIVE
Role: Director
Appointed on: 23 Jul 2026
Country of Residence: Spain
Date of birth: July 1973
Address: 14, Savile Row, London, W1S 3JN, England

FERNANDEZ PLAZA, Laura ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: Spain
Date of birth: September 1979
Address: 14, Savile Row, London, W1S 3JN, England

HACKETT, Jeremy Vincent Paul ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Winton Cottage, 9 Priory Grove, London, SW8 2PD

CORRANS, Ashley RESIGNED
Role: Secretary
Appointed on: 27 Jun 2005
Resigned on: 05 Dec 2005
Address: Apartment 20, 2 Point Wharf Lane, Brentford, Middlesex, TW8 0EA

LAWRENCE, William Sackville Gwynne RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 27 Jun 2005
Address: 7 Byam Street, London, SW6 2RB

LOWTUN, Bibi Farzanah RESIGNED
Role: Secretary
Appointed on: 05 Dec 2005
Resigned on: 31 Mar 2007
Address: 55 Grosvenor Road, London, E7 8HZ

PYE, James Edward Kinsey RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 31 Mar 1999
Address: 2 Tufton Court, Tufton Street, London, SW1P 3QH

REED, Mark Lindsay RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 01 Apr 2017
Address: The Clove Building, 4 Maguire Street, London, SE1 2NQ

WATSON, Rita RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1998
Address: No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP

COLERIDGE, David George RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 01 Oct 2004
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Brookwell, Brookwell Lane, Bramley, Surrey, GU5 0LQ

COLERIDGE, David George RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 01 Apr 1999
Date of birth: June 1957
Address: 20 Furlong Road, London, N7 8LS

COLFER, Christopher Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 27 Jun 2005
Date of birth: January 1969
Address: Maybury, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RS

DIAZ RATO, Jose RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 07 Jul 2015
Country of Residence: Spain
Date of birth: October 1959
Address: 40 Paseo De La Castellana, Madrid, Madrid 28046, Spain

GAEDE, Sven Willi Swithin RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 27 Jun 2005
Country of Residence: England
Date of birth: January 1963
Address: Osborne House, 3 Lockestone Brookland, Weybridge, Surrey, KT13 8EE

GREEN, Richard Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: April 1950
Address: Tanglewood, Aldersey Road, Guildford, Surrey, GU1 2ES

LLOYD-JENNINGS, Henry Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2004
Date of birth: May 1945
Address: 106 St Georges Square, London, SW1V 3QY

MIDGLEY, Nigel Peter RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 31 Oct 2021
Country of Residence: Spain
Date of birth: September 1965
Address: 57 C/Campmari, Sitges, Barcelona, Spain

MORRIS, Gareth David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2000
Date of birth: April 1958
Address: 22 Waterloo Mansions, 55 Webber St, London, SE1 0RD

NETTRE, Phillipe RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 18 May 2000
Country of Residence: England
Date of birth: February 1955
Address: 85 Wyatt Drive, Barnes, London, SW13 8AN

OWENS, Mark Richard RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 27 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 14 Fullerton Road, London, SW18 1BX

PERRIN, Alain Dominique RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Oct 2003
Date of birth: October 1942
Address: 23 Macklin Street, London, WC2B 5NH

POW, James Angus RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Date of birth: February 1951
Address: 63a New Rings Road, London, SW6

PYE, James Edward Kinsey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1999
Date of birth: September 1948
Address: 2 Tufton Court, Tufton Street, London, SW1P 3QH

REED, Mark Lindsay RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 27 Jun 2005
Date of birth: July 1969
Address: Studland, Station Road Bramley, Guildford, Surrey, GU5 0DP

REES, David John Minton RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 29 Sep 2000
Date of birth: March 1965
Address: 13 Village Court, Chelsea Village, London, SW6 1HZ

ROBERTS, Sandra Mary RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 15 Aug 2003
Date of birth: July 1962
Address: 10 Holstein Avenue, Weybridge, Surrey, KT13 8NX

SEARLE, Graham William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1993
Country of Residence: United Kingdom
Date of birth: May 1935
Address: 15 Thurloe Place, London, SW7 2RZ

SONEJI, Nishith Shashikant RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 258 London Road, St. Albans, Hertfordshire, AL1 1TJ

VINCENT, Marc Rene RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Sep 2004
Date of birth: January 1946
Address: 27 Montpelier Walk, London, SW7 1JF

WARTENBERGH, Marcella RESIGNED
Role: Director
Appointed on: 08 Jan 2024
Resigned on: 23 Jul 2026
Country of Residence: Spain
Date of birth: August 1971
Address: 14, Savile Row, London, W1S 3JN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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