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 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
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 |