HACKWOOD SECRETARIES LIMITED - LONDON

HACKWOOD SECRETARIES LIMITED - LONDON

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Overview

HACKWOOD SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 382 company roles.
Their most recent appointment, in our records, was to LINKLATERS RE:LINK LIMITED on 2020-03-02.

Address

C/O Hackwood Secretaries Limited, One Silk Street
London
EC2Y 8HQ
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
LINKLATERS RE:LINK LIMITED Active Corporate Secretary 2020-03-02 CURRENT
CADILLAC FAIRVIEW EUROPE LIMITED Active Corporate Secretary 2020-02-26 CURRENT
KPMG INTERNATIONAL LIMITED Active Corporate Secretary 2020-02-20 CURRENT
KPMG INTERNATIONAL SERVICES LIMITED Active Corporate Secretary 2020-02-20 CURRENT
SODIUM UK NEWCO LIMITED Active Corporate Secretary 2019-12-13 CURRENT
SB SONIC HOLDCO (UK) LIMITED Active Corporate Secretary 2019-11-15 CURRENT
NINETY ONE PLC Active Corporate Secretary 2019-10-04 CURRENT
NEWCO UK ILP LIMITED Active Corporate Secretary 2019-10-01 CURRENT
SVF ORION (UK) LIMITED Active Corporate Secretary 2019-09-10 CURRENT
CARNEXT MARKETPLACE UK LIMITED Active Corporate Secretary 2019-09-09 CURRENT
HELIOS TOWERS PLC Active Corporate Secretary 2019-08-01 until 2019-09-12 RESIGNED
NTT LIMITED Active Corporate Secretary 2019-06-05 until 2019-06-27 RESIGNED
UK BLOOMS WIND HOLDCO 1 LIMITED Active Corporate Secretary 2019-05-22 CURRENT
UK BLOOMS WIND HOLDCO 2 LIMITED Active Corporate Secretary 2019-05-22 CURRENT
HACKUNUSEDCO NO.17 LIMITED Active Corporate Secretary 2019-05-16 CURRENT
NTT GLOBAL LIMITED Active Corporate Secretary 2019-05-16 CURRENT
NTT GROUP LIMITED Active Corporate Secretary 2019-05-16 CURRENT
NTT INTERNATIONAL LIMITED Active Corporate Secretary 2019-05-16 CURRENT
NTT WORLDWIDE LIMITED Active Corporate Secretary 2019-05-16 CURRENT
RETINA FINANCE UK TWO LIMITED Active Corporate Secretary 2019-05-13 CURRENT
RETINA FINANCE UK THREE LIMITED Active Corporate Secretary 2019-05-13 CURRENT
RETINA FINANCE UK LIMITED Active Corporate Secretary 2019-05-13 CURRENT
GAPWIN HOLDINGS LIMITED Active Corporate Secretary 2019-05-07 CURRENT £100 cash, £100 equity
FNALITY IP LIMITED Active Corporate Secretary 2019-04-18 CURRENT
QUANTIUM LIMITED Active Corporate Secretary 2019-04-17 CURRENT
ACCUGAS HOLDINGS UK PLC Active Corporate Secretary 2019-04-16 until 2019-11-13 RESIGNED
JOHN HOLLAND UK RAIL LIMITED Active Corporate Secretary 2019-04-12 CURRENT
UX INVESTMENTS LIMITED Active Corporate Secretary 2019-04-05 CURRENT
ANESCO HOLDINGS LIMITED Active Corporate Secretary 2019-03-27 until 2019-12-09 RESIGNED
JERA POWER UK LTD Active Corporate Secretary 2019-03-25 CURRENT
HACKREMCO (NO. 2657) LIMITED Active Corporate Secretary 2019-03-21 CURRENT £1 cash, £1 equity
SVF OHIO JAPAN (UK) LIMITED Active Corporate Secretary 2019-02-27 CURRENT
UK CANADIAN HYDRO HOLDCO A LIMITED Active Corporate Secretary 2019-02-22 until 2019-03-22 RESIGNED
SVF GALILEO (UK) LIMITED Active Corporate Secretary 2019-01-31 CURRENT
SVF ROCKET (UK) LIMITED Active Corporate Secretary 2019-01-23 CURRENT
NINETY ONE INTERNATIONAL LIMITED Active Corporate Secretary 2018-12-17 CURRENT
NINETY ONE GLOBAL LIMITED Active Corporate Secretary 2018-12-17 until 2019-07-01 RESIGNED
INVESTEC ASSET MANAGEMENT GROUP PLC Active Corporate Secretary 2018-12-10 CURRENT
SBWW INVESTMENTS ASIA LIMITED Active Corporate Secretary 2018-11-05 CURRENT
SBWW INVESTMENTS LIMITED Active Corporate Secretary 2018-11-02 CURRENT
TRIANGLE LENDER (UK) LIMITED Active Corporate Secretary 2018-10-03 CURRENT
SB INDIA HOLDINGS LIMITED Active Corporate Secretary 2018-09-19 CURRENT
HACKPLIMCO (NO.122) PLC Active Corporate Secretary 2018-08-03 until 2018-08-13 RESIGNED
SCOOBY BIDCO LIMITED Active Corporate Secretary 2018-08-03 until 2019-09-17 RESIGNED
FINABLR PLC Active Corporate Secretary 2018-07-26 until 2019-04-05 RESIGNED
INIGO HOLDINGS LIMITED Active - Proposal to Strike off Corporate Secretary 2018-07-17 CURRENT
CG REIT LIMITED Active Corporate Secretary 2018-07-06 CURRENT £1 equity
SVF HOLDCO (UK) LIMITED Active Corporate Secretary 2018-06-20 CURRENT
LIM HOLDINGS LTD Active Corporate Secretary 2018-06-20 until 2019-03-08 RESIGNED
HONEY BIDCO LIMITED Active Corporate Secretary 2018-06-11 until 2019-07-12 RESIGNED
GBL DEVELOPMENT LIMITED Active Corporate Secretary 2018-06-08 CURRENT £301,178 equity
HONEY MIDCO LIMITED Active Corporate Secretary 2018-06-08 until 2019-07-12 RESIGNED
HACKREMCO (NO. 2655) LIMITED Dissolved - no longer trading Corporate Secretary 2018-06-06 CURRENT
COVENT GARDEN LONDON LIMITED Active Corporate Secretary 2018-05-30 CURRENT £1 cash, £1 equity
BLYTH HOLDINGS LIMITED Active Corporate Secretary 2018-05-22 until 2019-06-14 RESIGNED
ASA INTERNATIONAL GROUP PLC Active Corporate Secretary 2018-05-14 until 2018-05-30 RESIGNED
TBG TOPCO LIMITED Dissolved - no longer trading Corporate Secretary 2018-04-27 CURRENT
GEMS EDUCATION LIMITED Active Corporate Secretary 2018-04-17 CURRENT £100 cash, £100 equity
ASA INTERNATIONAL MICROFINANCE GROUP LIMITED Dissolved - no longer trading Corporate Secretary 2018-03-13 CURRENT
ASAI MICROFINANCE GROUP LIMITED Dissolved - no longer trading Corporate Secretary 2018-03-13 CURRENT
CATALYST MICROFINANCE HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2018-03-13 CURRENT
UNIMONI LIMITED Active Corporate Secretary 2018-03-06 CURRENT
ASA INTERNATIONAL MICROFINANCE LIMITED Dissolved - no longer trading Corporate Secretary 2018-03-05 CURRENT
ASA GROUP INTERNATIONAL LIMITED Dissolved - no longer trading Corporate Secretary 2018-02-21 CURRENT
ASAI GROUP LIMITED Dissolved - no longer trading Corporate Secretary 2018-02-21 CURRENT
CONTINUITY HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2018-02-21 CURRENT
CORTINA INVESTCO LIMITED Active Corporate Secretary 2018-02-21 until 2018-02-21 RESIGNED
HACKUNUSEDCO NO.16 LIMITED Dissolved - no longer trading Corporate Secretary 2018-02-21 CURRENT
ECLYPSE PROPERTIES LIMITED Active Corporate Secretary 2018-02-01 CURRENT
HELIOS TOWERS LIMITED Dissolved - no longer trading Corporate Secretary 2018-01-29 until 2018-02-21 RESIGNED
WETHERLAM LIMITED Active Corporate Secretary 2018-01-23 CURRENT
FINABLR HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2018-01-22 CURRENT
FINABLR GROUP LIMITED Dissolved - no longer trading Corporate Secretary 2018-01-22 CURRENT
FINABLR INTERNATIONAL LIMITED Dissolved - no longer trading Corporate Secretary 2018-01-22 CURRENT
FINABLR INVESTMENTS LIMITED Dissolved - no longer trading Corporate Secretary 2018-01-22 CURRENT
GBL ADVISORS LIMITED Active Corporate Secretary 2018-01-19 CURRENT £644,081 equity
ORIX CORPORATION UK LIMITED Active Corporate Secretary 2018-01-12 CURRENT
ALIGN17 LTD. Active Corporate Secretary 2017-12-18 CURRENT £529,455 equity
PEARL UK HOLDCO LIMITED Active Corporate Secretary 2017-11-17 until 2019-10-10 RESIGNED
PEARL UK MIDCO LIMITED Active Corporate Secretary 2017-11-17 until 2019-10-10 RESIGNED
GOLDEN CRANE HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2017-10-27 CURRENT
GOLDEN CRANE LIMITED Dissolved - no longer trading Corporate Secretary 2017-10-27 CURRENT
TAURUS MIDCO LIMITED Active Corporate Secretary 2017-07-12 until 2018-03-08 RESIGNED
TAURUS HOLDCO LIMITED Active Corporate Secretary 2017-07-11 until 2018-03-08 RESIGNED
SB NEUTRON HOLDINGS (UK) LTD. Active Corporate Secretary 2017-06-14 CURRENT
PXP FINANCIAL LIMITED Active Corporate Secretary 2017-05-31 until 2019-05-01 RESIGNED
PXP FINANCIAL GROUP LIMITED Active Corporate Secretary 2017-05-31 until 2019-05-01 RESIGNED
PXP SOLUTIONS LIMITED Active Corporate Secretary 2017-05-31 until 2019-05-01 RESIGNED
NAKHODA AI LIMITED Active Corporate Secretary 2017-05-23 CURRENT £1 equity
NAKHODA ARTIFICIAL INTELLIGENCE LIMITED Active Corporate Secretary 2017-05-23 CURRENT £1 equity
NAKHODA GROUP LIMITED Active Corporate Secretary 2017-05-23 CURRENT £1 equity
NAKHODA HOLDINGS LIMITED Active Corporate Secretary 2017-05-23 CURRENT £1 cash, £1 equity
NAKHODA INTERNATIONAL LIMITED Active Corporate Secretary 2017-05-23 CURRENT £1 cash, £1 equity
NAKHODA LEGAL TECHNOLOGIES LIMITED Active Corporate Secretary 2017-05-23 CURRENT £1 cash, £1 equity
NAKHODA LIMITED Active Corporate Secretary 2017-05-23 CURRENT £1 cash, £1 equity
NAKHODA SERVICES LIMITED Active Corporate Secretary 2017-05-23 CURRENT £1 cash, £1 equity
NAKHODA SOLUTIONS LIMITED Active Corporate Secretary 2017-05-23 CURRENT £1 cash, £1 equity
NAKHODA TECHNOLOGIES LIMITED Active Corporate Secretary 2017-05-23 CURRENT £1 cash, £1 equity
SVF INVESTMENTS (UK) LIMITED Active Corporate Secretary 2017-04-13 CURRENT
BT PENSION SCHEME ADMINISTRATION LIMITED Active Corporate Secretary 2017-03-11 until 2017-12-20 RESIGNED


Related People

Name Occupation Address No of Appointments
MR ADRIAN LUMLEY-SMITH Solicitor Harpenden, England 11
MR JONATHAN MICHAEL BRIGGS Engineer Richmond, United Kingdom 3
PAMELA DENNY Director Guildford, United Kingdom 1
MR DEAN EVAN HISLOP Company Director London, United Kingdom 26
DR JAMES ALBERT LORSONG Director London, England 5
DAVE MIRKIN Director Guildford, United Kingdom 1
MR JOE MOSLEY Business Consultant Bradford, England 6
PAUL ALAN NEWCOMBE Chartered Secretary London, United Kingdom 236
JANE PAXMAN Director Guildford, United Kingdom 1
MR MARK SIDDLE Director London, England 3
MR PAUL ANDREAS WOOD Director Harrogate, England 10
TIMOTHY SCORE Non-Executive Director South Bank 102
MR CHRISTOPHER JOHN KENNEDY Company Director London, United Kingdom 138
MR GRAHAM STEPHEN BUDD Business Executive Cambridge, United Kingdom 27
MR PHILIP STEPHEN JAMES DAVIS Solicitor Cambridgeshire 11
MR WILLIAM TUDOR BROWN Independent Director Abingdon 12
MR PAUL ALEXANDER DAVISON None London, United Kingdom 4
MR RAMON RICHARD LOUW Accountant London, United Kingdom 4
MR ANDREW MARK SMITH Chief Information Officer Cambridgeshire 14
PAUL DAVISON Director London, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
MATTHEW JAMES EDWARD BLAND London 2
MR THOMAS KENNEDY CASSELS London 7
MATTHEW TERENCE KEATS Solicitor London 3
LEE ASHLEY TAYLOR Lawyer London 3
MRS NICOLE LOUISE KAR Solicitor London, England 4
MRS NICOLE LOUISE ADA Director London 1
JONATHAN MARK DE LANCE-HOLMES Solicitor London 3
PAUL ALAN NEWCOMBE Chartered Secretary London, United Kingdom 236
MR JAMES ARMSTRONG DOUGLAS Solicitor London 2
HACKWOOD SECRETARIES LIMITED London 1,254