HACKWOOD NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

HACKWOOD NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HACKWOOD NOMINEES LIMITED was incorporated 68 years ago on 01/10/1955 and has the registered number: 00555378. The accounts status is FULL and accounts are next due on 30/09/2024.

HACKWOOD NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O HACKWOOD SECRETARIES LIMITED
LONDON
EC2Y 9HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL GARETH LEWIS Jul 1975 British Director 2021-07-16 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-10 CURRENT
AEDAMAR ITA COMISKEY Jan 1967 Irish Director 2021-07-01 CURRENT
RICHARD JOHN ASHMORE Secretary 1993-06-15 UNTIL 2001-08-03 RESIGNED
ALEXANDER ROBERTSON Secretary RESIGNED
ROBERT JAMES ELLIOTT Jul 1952 British Director 2011-09-30 UNTIL 2016-10-01 RESIGNED
JAMES ALEXANDER DAVIDSON WYNESS Aug 1937 British Director RESIGNED
MR MARK HEBBERTON SHELDON Feb 1931 British Director RESIGNED
MR JEREMY GLYN PARR Feb 1961 British Director 2010-05-20 UNTIL 2014-11-04 RESIGNED
GIDEON DAVID MOORE Jan 1963 British Director 2015-11-18 UNTIL 2021-07-15 RESIGNED
ROBIN EDWARD LANDON Jun 1947 British Director 1998-05-29 UNTIL 1998-09-11 RESIGNED
MR JAMES TERENCE KYLE May 1946 Director 1995-09-11 UNTIL 2003-06-25 RESIGNED
MR CHARLES RICHARD JACOBS Jan 1967 Irish Director 2016-09-29 UNTIL 2021-06-30 RESIGNED
NICHOLAS ROGER HEYWOOD WADDINGTON Oct 1955 British Director 2000-10-17 UNTIL 2008-12-31 RESIGNED
CHRISTOPHER NICHOLL GORMAN Aug 1939 British Director RESIGNED
DAVID WATSON CHEYNE Dec 1948 British Director 2003-08-21 UNTIL 2005-08-09 RESIGNED
SIMON JAMES DAVIES May 1967 British Director 2008-01-01 UNTIL 2016-01-01 RESIGNED
DAVID WATSON CHEYNE Dec 1948 British Director 2006-09-14 UNTIL 2011-09-30 RESIGNED
MR JOHN WILLIAM ANTHONY CANN Jul 1947 British Director 2001-09-10 UNTIL 2006-09-14 RESIGNED
ANTHONY DAVID BLACKETT Jun 1941 British Director RESIGNED
DAVID BARNES Dec 1952 British Director 2005-08-09 UNTIL 2010-04-30 RESIGNED
RICHARD CHARLES BAILEY Dec 1946 British Director RESIGNED
ANTHONY LIONEL ANGEL Dec 1952 British Director 2000-10-17 UNTIL 2007-12-31 RESIGNED
CHARLES MARTIN ALLEN-JONES Aug 1939 British Director 1996-09-17 UNTIL 2001-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linklaters Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LINKLATERS BUSINESS SERVICES HOLDINGS LONDON Active DORMANT 70100 - Activities of head offices
LINKLATERS LLP LONDON Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HACKWOOD DIRECTORS LIMITED LONDON Active DORMANT 74990 - Non-trading company