Profile

Company number
04560091
Status
Active
Incorporation
2002-10-11
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
62090
Hubs
UK AI & Enterprise SaaS

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Consolidated (group)
Auditor
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have reviewed HACT's financial performance, forecasts and cashflow projections for 12 months from the date of approval of these financial statements and are satisfied that the charity has adequate resources to continue operating for the foreseeable future. The level of unrestricted free cash reserves at the end of March 2025 was lower than expected when the 2024/25 budget was approved and the Trustees have worked with the management team to address this concern over the last 12 months.”

Subsidiaries

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

10 active · 40 resigned

Name Role Appointed Born Nationality
VAN DOORN, Andrew Secretary 2017-01-01
BELL-SMITH, Gemma Ann Director 2024-05-21 Nov 1984 British
BICKERS, Martin Julian Director 2017-11-16 Nov 1971 British
DAWSON, Michelle Suzanne Director 2022-11-24 Jan 1975 British
GIBBONS, Mary Joyce Director 2019-11-14 Oct 1973 British
HOLDCROFT, Shaun Lee Director 2020-11-12 Jan 1980 British
MARSH, Peter Ronald Director 2024-11-27 Nov 1969 British
PILLAY, Caroline Akudo Director 2022-11-24 Sep 1968 British
THOMAS, Sarah Louise Director 2024-11-27 May 1970 British
WILSON, Nigel Peter Director 2022-11-24 Feb 1963 British
Show 40 resigned officers
Name Role Appointed Resigned
LEACH, Matthew Emmanuel Secretary 2011-08-01 2016-12-31
PETCH, Heather Secretary 2002-10-11 2011-07-29
AHMED, Saifuddin Director 2002-10-11 2006-11-29
ATKIN, Nick Director 2016-02-04 2022-11-24
BHATTACHERJEE, Atanu Kumar Director 2012-10-04 2021-11-18
BICKERS, Martin Julian Director 2017-11-16 2017-11-30
BOWMAN, Heather Director 2012-10-04 2015-11-12
CANSFIELD, Gavin Director 2005-01-19 2024-11-27
CORNER, Julian Edward Director 2005-01-19 2007-11-22
COWAN, Andrew John Director 2021-11-18 2024-05-21
FARUK, Omar Director 2005-01-19 2007-11-22
GARDINER, Matthew Gore Director 2012-10-04 2020-07-31
GREWAL, Kalwant Singh Director 2021-11-18 2024-11-27
HENDY, Trevor Director 2002-10-11 2006-11-30
HOLMES, Johanna Mary Director 2007-03-29 2013-11-01
HONEY-JONES, Rachel Director 2019-11-30 2025-11-25
HYDE, Samantha Marie Director 2016-11-17 2022-10-04
JAMESON, Paul Nicholas Director 2016-02-04 2018-02-22
JOHNSON, Davida Director 2013-12-20 2021-09-23
LEVI, Michelle Director 2021-11-18 2025-02-25
MCDONAGH, Theresa Director 2007-03-29 2013-11-01
MOLYNEUX, Peter James Director 2002-10-11 2004-07-30
MORRIS, Wayne Director 2002-10-11 2012-10-04
MURTHA, Thomas Edward, Dr Director 2010-05-21 2015-11-12
NORMAN, Charlotte Louise Director 2020-11-12 2022-02-24
ODUGBESAN, Anastasia Simisola Director 2020-11-12 2021-09-23
RASTRICK, Suzanne Director 2016-09-08 2018-11-15
SCRIMINGER, Sally Ann Director 2007-03-29 2010-11-18
SINGH, Anil Kumar Director 2005-01-19 2008-06-05
SMITH, Paul Hinton Director 2012-10-04 2015-11-12
STEPHENSON, Dawn Director 2002-10-11 2006-03-30
STEVENSON, Peter James Director 2002-10-11 2009-05-21
STURGE, Michael Wilson Director 2009-03-19 2014-02-13
TAKHAR, Jitinder Director 2014-01-13 2019-02-21
TENNANT, Paul Director 2002-10-11 2004-11-18
WALKER, David Stuart, Reverend Director 2004-09-16 2010-11-18
WONG, Janis Director 2002-10-11 2004-11-18
WOOD, John Robert William Director 2013-11-14 2017-11-16
WORRALL, Boris John Director 2014-01-13 2018-02-22
ZAAOUD, Daoud Director 2002-10-11 2011-11-17

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 146 total filings

Date Type Category Description
2025-12-05 AA accounts accounts with accounts type group
2025-11-26 TM01 officers termination director company with name termination date
2025-10-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-10-14 CS01 confirmation-statement confirmation statement with no updates
2025-03-06 TM01 officers termination director company with name termination date
2024-12-04 AP01 officers appoint person director company with name date
2024-12-04 AP01 officers appoint person director company with name date
2024-11-27 TM01 officers termination director company with name termination date
2024-11-27 TM01 officers termination director company with name termination date
2024-11-12 AD01 address change registered office address company with date old address new address
2024-11-12 AD01 address change registered office address company with date old address new address
2024-11-04 CS01 confirmation-statement confirmation statement with no updates
2024-10-25 AA accounts accounts with accounts type group
2024-08-13 AP01 officers appoint person director company with name date
2024-08-13 TM01 officers termination director company with name termination date
2023-12-01 AA accounts accounts with accounts type group
2023-10-11 CS01 confirmation-statement confirmation statement with no updates
2022-12-19 AP01 officers appoint person director company with name date
2022-12-08 CH01 officers change person director company with change date
2022-12-06 AP01 officers appoint person director company with name date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page