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J.E. HACKETT & SON (MEMORIALS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00245007
Incorporation Date
1930-01-10
Company Type
Private limited company (Ltd.)
Address
COVENTRY, United Kingdom
Website
www.jehackettandsons.co.uk/
Source: Companies House

J.E. HACKETT & SON (MEMORIALS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00245007, and its current status with Companies House is active. The company was incorporated on 10 January 1930 and lists its registered address as COVENTRY, United Kingdom. 3 shareholders are on record for J.E. HACKETT & SON (MEMORIALS) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for J.E. HACKETT & SON (MEMORIALS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is J E HACKETT & SONS HOLDINGS LTD, holding 99.4% — a majority holding — followed by HUGH THOMAS HACKETT at 0.3%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
J E HACKETT & SONS HOLDINGS LTD 99.4% Companies House
HUGH THOMAS HACKETT 0.3% Companies House
WILLIAM ALAN HACKETT 0.3% Companies House

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Officers

5

Three of the 5 officer records shown for J.E. HACKETT & SON (MEMORIALS) LIMITED are current appointments, filed with Companies House. Hugh Hackett (appointed 1991-12-02), Charles Hackett (appointed 2026-07-03) and Edward Hackett (appointed 2026-07-03) all serve as Director. The remaining 2 records shown (William Hackett and Margaret Hackett) are former appointments that have since been resigned.

Management authority at J.E. HACKETT & SON (MEMORIALS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HH
Hugh Hackett ACTIVE

Appointed
1991-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Charles Hackett ACTIVE

Appointed
2026-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Edward Hackett ACTIVE

Appointed
2026-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

WH
William Hackett RESIGNED

Appointed
1991-12-02
Resigned
2026-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Margaret Hackett RESIGNED

Appointed
1991-12-02
Resigned
1993-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

J.E. HACKETT & SON (MEMORIALS) LIMITED sits 1 level below its ultimate parent, J.E. HACKETT & SONS HOLDINGS LIMITED, registered in United Kingdom. The full chain up to J.E. HACKETT & SONS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by J.E. HACKETT & SON (MEMORIALS) LIMITED's own shareholder record.

Ultimate HQ
J.E. HACKETT & SONS HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns J.E. HACKETT & SON (MEMORIALS) LIMITED?

Three shareholders are currently on record for J.E. HACKETT & SON (MEMORIALS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is J E HACKETT & SONS HOLDINGS LTD, holding 99.4% — a majority holding — followed by HUGH THOMAS HACKETT at 0.3%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is J.E. HACKETT & SON (MEMORIALS) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for J.E. HACKETT & SON (MEMORIALS) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does J.E. HACKETT & SON (MEMORIALS) LIMITED have on record?

3 shareholders are shown on record for J.E. HACKETT & SON (MEMORIALS) LIMITED.

What is J.E. HACKETT & SON (MEMORIALS) LIMITED's company registration number?

J.E. HACKETT & SON (MEMORIALS) LIMITED's registration number is 00245007, filed with Companies House in United Kingdom. Its current status on the register is active.

Is J.E. HACKETT & SON (MEMORIALS) LIMITED still an active company?

J.E. HACKETT & SON (MEMORIALS) LIMITED's status on Companies House is listed as active.

When was J.E. HACKETT & SON (MEMORIALS) LIMITED incorporated?

J.E. HACKETT & SON (MEMORIALS) LIMITED was incorporated on 10 January 1930, according to Companies House.

What is J.E. HACKETT & SON (MEMORIALS) LIMITED's registered address?

The registered address on file for J.E. HACKETT & SON (MEMORIALS) LIMITED is COVENTRY, United Kingdom.

What legal structure is J.E. HACKETT & SON (MEMORIALS) LIMITED registered as?

J.E. HACKETT & SON (MEMORIALS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of J.E. HACKETT & SON (MEMORIALS) LIMITED?

Three of the 5 officer records shown for J.E. HACKETT & SON (MEMORIALS) LIMITED are current appointments, filed with Companies House. Hugh Hackett (appointed 1991-12-02), Charles Hackett (appointed 2026-07-03) and Edward Hackett (appointed 2026-07-03) all serve as Director. The remaining 2 records shown (William Hackett and Margaret Hackett) are former appointments that have since been resigned. Management authority at J.E. HACKETT & SON (MEMORIALS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does J.E. HACKETT & SON (MEMORIALS) LIMITED have a parent company or subsidiaries?

J.E. HACKETT & SON (MEMORIALS) LIMITED sits 1 level below its ultimate parent, J.E. HACKETT & SONS HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to J.E. HACKETT & SON (MEMORIALS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to J.E. HACKETT & SON (MEMORIALS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access J.E. HACKETT & SON (MEMORIALS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like J.E. HACKETT & SON (MEMORIALS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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