HACKWOOD SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HACKWOOD SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HACKWOOD SECRETARIES LIMITED was incorporated 33 years ago on 10/04/1991 and has the registered number: 02600095. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HACKWOOD SECRETARIES LIMITED was incorporated 33 years ago on 10/04/1991 and has the registered number: 02600095. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HACKWOOD SECRETARIES 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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O HACKWOOD SECRETARIES LIMITED
LONDON
EC2Y 8HQ
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 | 2022-11-01 | CURRENT |
AEDAMAR ITA COMISKEY | Jan 1967 | Irish | Director | 2005-09-14 | CURRENT |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Secretary | 2009-02-15 | CURRENT |
MICHAEL JOHN BENNETT | Jul 1965 | British | Director | 2021-05-01 UNTIL 2022-10-31 | RESIGNED |
RICHARD JOHN ASHMORE | Secretary | 1991-09-18 UNTIL 2001-08-03 | RESIGNED | ||
DENNIS ALAN CHATTERWAY | Nominee Secretary | 1991-04-10 UNTIL 1991-09-18 | RESIGNED | ||
CHRISTOPHER NICHOLL GORMAN | Aug 1939 | British | Director | 1995-01-23 UNTIL 1995-08-09 | RESIGNED |
RICHARD FRANCIS WHEEN | May 1941 | British | Director | 1991-09-18 UNTIL 1996-07-16 | RESIGNED |
GUY WILLIAM LEWIN SMITH | May 1961 | British | Director | 2003-10-08 UNTIL 2005-09-14 | RESIGNED |
MARK ALEXANDER STAMP | Apr 1960 | British | Director | 1995-01-23 UNTIL 2012-03-30 | RESIGNED |
MR JEREMY GLYN PARR | Feb 1961 | British | Director | 2010-05-17 UNTIL 2014-11-04 | RESIGNED |
MARK ANDREW JACKSON | Secretary | 2001-08-24 UNTIL 2009-01-16 | RESIGNED | ||
ANTHONY GEORGE HICKINBOTHAM | Oct 1943 | British | Director | 1996-06-27 UNTIL 1999-04-30 | RESIGNED |
MR JAMES TERENCE KYLE | May 1946 | Director | 1995-08-09 UNTIL 2003-06-25 | RESIGNED | |
ROGER PAUL BARRON | Mar 1969 | British | Director | 2012-03-30 UNTIL 2018-06-04 | RESIGNED |
ANTHONY DAVID BLACKETT | Jun 1941 | British | Director | 1991-09-18 UNTIL 1995-01-23 | RESIGNED |
CHARLES EDWARD MCLAN CLARK | Jun 1957 | British | Director | 1999-10-27 UNTIL 2004-10-26 | RESIGNED |
RAYMOND MARTIN COHEN | Apr 1961 | British | Director | 2018-06-04 UNTIL 2021-04-30 | RESIGNED |
DAVID WATSON CHEYNE | Dec 1948 | British | Director | 2003-10-08 UNTIL 2005-09-14 | RESIGNED |
SHANE GERARD GRIFFIN | Nov 1957 | Australian | Director | 1999-03-10 UNTIL 2003-10-08 | RESIGNED |
DAVID BARNES | Dec 1952 | British | Director | 2005-09-14 UNTIL 2010-04-30 | RESIGNED |
RICHARD JOHN ASHMORE | Director | 1991-09-18 UNTIL 1995-01-23 | RESIGNED | ||
HACKWOOD SERVICE COMPANY | Corporate Nominee Director | 1991-04-10 UNTIL 1991-09-18 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HACKWOOD SECRETARIES LIMITED | 2024-05-10 | 30-04-2024 | £3 Cash £3 equity |
Micro-entity accounts for Hackwood Secretaries Limited | 2023-05-13 | 30-04-2023 | £3 equity |
Micro-entity accounts for Hackwood Secretaries Limited | 2022-05-18 | 30-04-2022 | £3 equity |
Micro-entity accounts for Hackwood Secretaries Limited | 2021-10-14 | 30-04-2021 | £3 equity |
Micro-entity accounts for Hackwood Secretaries Limited | 2021-01-15 | 30-04-2020 | £3 equity |