HACKWOOD SECRETARIES LIMITED - LONDON
HACKWOOD SECRETARIES LIMITED - LONDON
.
Overview
HACKWOOD SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 545 company roles.
Their most recent appointment, in our records, was to AMBER FINCO PLC on 2023-06-15.
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 |
|---|---|---|---|---|---|
| AMBER FINCO PLC | Active | Corporate Secretary | 2023-06-15 | CURRENT | |
| 60 GRACECHURCH (NOMINEE 1) LTD | Active | Corporate Secretary | 2023-01-30 until 2023-10-19 | RESIGNED | |
| 60 GRACECHURCH (NOMINEE 2) LTD | Active | Corporate Secretary | 2023-01-30 until 2023-10-19 | RESIGNED | |
| 60 GRACECHURCH (GENERAL PARTNER) LTD | Active | Corporate Secretary | 2023-01-25 until 2023-10-19 | RESIGNED | |
| SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED | Active | Corporate Secretary | 2023-01-13 until 2023-09-30 | RESIGNED | |
| HACKREMCO (NO. 2680) LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2022-12-20 | CURRENT | |
| HACKREMCO (NO. 2681) LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2022-12-20 | CURRENT | |
| JULES I LIMITED | Active | Corporate Secretary | 2022-12-20 until 2023-11-26 | RESIGNED | |
| TELEGRAPH MEDIA GROUP HOLDINGS LIMITED | Active | Corporate Secretary | 2022-12-20 until 2023-11-07 | RESIGNED | |
| MARITIME INSIGHTS & INTELLIGENCE LIMITED | Active | Corporate Secretary | 2022-12-07 until 2023-09-04 | RESIGNED | |
| TYSERS RETAIL LIMITED | Active | Corporate Secretary | 2022-11-22 until 2023-01-05 | RESIGNED | |
| SWORDFISH EURCO LIMITED | Active | Corporate Secretary | 2022-11-17 until 2023-09-04 | RESIGNED | |
| SWORDFISH PREFCO LIMITED | Active | Corporate Secretary | 2022-11-17 until 2023-09-04 | RESIGNED | |
| SWORDFISH USDCO LIMITED | Active | Corporate Secretary | 2022-11-17 until 2023-09-04 | RESIGNED | |
| LINKLATERS BUSINESS SERVICES | Active | Corporate Secretary | 2022-11-01 | CURRENT | |
| LINKLATERS BUSINESS SERVICES HOLDINGS | Active | Corporate Secretary | 2022-11-01 | CURRENT | |
| AWARE SUPER UK LIMITED | Active | Corporate Secretary | 2022-10-31 until 2023-08-29 | RESIGNED | |
| OCTOPUS ENERGY OPERATIONS LIMITED | Active | Corporate Secretary | 2022-10-12 until 2022-12-20 | RESIGNED | |
| SHOWMAX AFRICA HOLDINGS LIMITED | Active | Corporate Secretary | 2022-10-06 | CURRENT | |
| EPFR LTD | Active | Corporate Secretary | 2022-07-29 until 2023-09-25 | RESIGNED | |
| SWORDFISH BIDCO LIMITED | Active | Corporate Secretary | 2022-07-29 until 2023-09-04 | RESIGNED | |
| SWORDFISH HOLDCO LIMITED | Active | Corporate Secretary | 2022-07-29 until 2023-09-04 | RESIGNED | |
| SWORDFISH MIDCO LIMITED | Active | Corporate Secretary | 2022-07-29 until 2023-09-04 | RESIGNED | |
| MANTA BIDCO LIMITED | Active | Corporate Secretary | 2022-07-27 until 2023-09-11 | RESIGNED | |
| CROWN INFRA BIDCO LIMITED | Active | Corporate Secretary | 2022-07-25 until 2023-05-19 | RESIGNED | |
| NORTHACRE GROUP LIMITED | Active | Corporate Secretary | 2022-06-22 until 2024-01-18 | RESIGNED | |
| NETEL LTD | Active | Corporate Secretary | 2022-05-30 until 2022-09-12 | RESIGNED | |
| CENTRAL ASIA & CAUCASUS UK HOLDING LIMITED | Liquidation | Corporate Secretary | 2022-05-25 until 2023-07-31 | RESIGNED | |
| CENTRAL ASIA & CAUCASUS UK LIMITED | Liquidation | Corporate Secretary | 2022-05-25 until 2023-07-31 | RESIGNED | |
| GERRARD INVESTMENT BIDCO LIMITED | Active | Corporate Secretary | 2022-05-24 until 2023-08-02 | RESIGNED | |
| GERRARD INVESTMENT PARENT LIMITED | Active | Corporate Secretary | 2022-05-24 until 2023-08-02 | RESIGNED | |
| GERRARD INVESTMENT MIDCO LIMITED | Active | Corporate Secretary | 2022-05-23 until 2023-08-02 | RESIGNED | |
| GERRARD INVESTMENT TOPCO LIMITED | Active | Corporate Secretary | 2022-05-23 until 2023-08-02 | RESIGNED | |
| UKP LDN HOLDINGS, LIMITED | Active | Corporate Secretary | 2022-05-03 | CURRENT | |
| POLO MANAGING AGENCY LIMITED | Active | Corporate Secretary | 2022-04-29 until 2023-06-30 | RESIGNED | £1,889,083 equity |
| POLO COMMERCIAL INSURANCE SERVICES LIMITED | Active | Corporate Secretary | 2022-04-29 until 2023-06-30 | RESIGNED | £27,695,012 equity |
| ORE & METAL INTERNATIONAL LIMITED | Active | Corporate Secretary | 2022-04-11 until 2023-07-31 | RESIGNED | £81 cash, £19,357,940 equity |
| CARBONPLACE LIMITED | Active | Corporate Secretary | 2022-02-14 until 2023-02-21 | RESIGNED | |
| NEW CN TOPCO LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2021-12-23 | CURRENT | |
| D.T DIRECT INVESTMENT HUB UK LTD | Active | Corporate Secretary | 2021-12-14 until 2023-11-30 | RESIGNED | £1,500,000 cash, £1,500,002 equity |
| HACKREMCO (NO. 2676) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-11-17 | CURRENT | £1 equity |
| HACKREMCO (NO. 2677) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-11-17 | CURRENT | |
| HACKREMCO (NO. 2678) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-11-17 | CURRENT | |
| MCKESSON MEDICAL-SURGICAL SOURCING LIMITED | Active | Corporate Secretary | 2021-11-17 until 2022-12-09 | RESIGNED | |
| TRENDYOL UK LIMITED | Active | Corporate Secretary | 2021-11-12 until 2023-12-05 | RESIGNED | |
| TECK RESOURCES (UK) LTD. | Active | Corporate Secretary | 2021-09-30 until 2023-10-10 | RESIGNED | |
| CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED | Active | Corporate Secretary | 2021-09-21 until 2023-11-16 | RESIGNED | |
| UNITY HOME GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-09-14 | CURRENT | |
| CAESARS JOINT IP COMPANY LIMITED | Active | Corporate Secretary | 2021-09-06 until 2023-09-25 | RESIGNED | |
| REAL HOME GROUP HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-08-26 | CURRENT | |
| CAESARS TRADING AND TECHNOLOGY SERVICES LIMITED | Active | Corporate Secretary | 2021-08-26 until 2023-09-25 | RESIGNED | |
| REAL HOME GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-08-25 | CURRENT | |
| UNITY RETAIL HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-08-25 | CURRENT | |
| UNITY RETAIL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-08-25 | CURRENT | |
| FNALITY UK LIMITED | Active | Corporate Secretary | 2021-08-17 until 2023-06-30 | RESIGNED | |
| CONSTELLATION AUTOMOTIVE GROUP LIMITED | Active | Corporate Secretary | 2021-07-01 until 2023-10-26 | RESIGNED | |
| CONSTELLATION AUTOMOTIVE LIMITED | Active | Corporate Secretary | 2021-07-01 until 2023-10-26 | RESIGNED | |
| CONSTELLATION AUTOMOTIVE FINANCING PLC | Active | Corporate Secretary | 2021-06-29 until 2021-07-30 | RESIGNED | |
| MURANO BIDCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-05-21 until 2021-05-21 | RESIGNED | |
| MURANO DEBTCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-05-21 until 2021-05-21 | RESIGNED | |
| MURANO MIDCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-05-21 until 2021-05-21 | RESIGNED | |
| MM HOLDCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-05-20 | CURRENT | |
| MM PARENTCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-05-20 | CURRENT | |
| MIDNIGHT BIDCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-05-08 | CURRENT | |
| MIDNIGHT MIDCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-05-08 | CURRENT | |
| MIDNIGHT PARENTCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-05-08 | CURRENT | |
| MIDNIGHT TOPCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-05-08 | CURRENT | |
| POINTZEROONE LIMITED | Active | Corporate Secretary | 2021-04-21 | CURRENT | $99 equity |
| BIOCERES GROUP PLC | Active | Corporate Secretary | 2021-04-03 until 2021-10-04 | RESIGNED | |
| DOWNING BIDCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-03-04 | CURRENT | |
| WISE PLC | Active | Corporate Secretary | 2021-02-18 until 2021-04-28 | RESIGNED | |
| THUNGELA RESOURCES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-01-22 | CURRENT | |
| ALPHAWAVE IP GROUP PLC | Active | Corporate Secretary | 2020-12-09 until 2021-04-16 | RESIGNED | |
| EDISEN LTD | Active | Corporate Secretary | 2020-10-30 until 2021-11-16 | RESIGNED | £20,809 cash, £-1,150,766 equity |
| CHL MORTGAGES FOR INTERMEDIARIES LIMITED | Active | Corporate Secretary | 2020-10-15 until 2021-02-12 | RESIGNED | |
| HACKREMCO (NO. 2672) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-10-15 | CURRENT | |
| HACKREMCO (NO. 2673) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-10-15 | CURRENT | |
| HACKREMCO (NO. 2674) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-10-15 | CURRENT | |
| LINKLATERS INSURANCE LIMITED | Active | Corporate Secretary | 2020-10-14 | CURRENT | £1 equity |
| CUBE TELECOM EUROPE BIDCO LIMITED | Active | Corporate Secretary | 2020-10-08 until 2020-10-14 | RESIGNED | |
| CUBE TELECOM EUROPE MIDCO LIMITED | Active | Corporate Secretary | 2020-10-08 until 2020-10-14 | RESIGNED | |
| AWAVE GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-10-08 | CURRENT | |
| AWAVE IP GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-10-08 | CURRENT | |
| CUBE TELECOM EUROPE TOPCO LIMITED | Active | Corporate Secretary | 2020-10-08 until 2020-10-14 | RESIGNED | |
| WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED | Active | Corporate Secretary | 2020-10-02 | CURRENT | |
| WHITEWOOD MEDIA VILLAGE GP LIMITED | Active | Corporate Secretary | 2020-10-02 | CURRENT | |
| WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED | Active | Corporate Secretary | 2020-10-02 until 2024-01-01 | RESIGNED | |
| CADILLAC FAIRVIEW EUROPE RE LIMITED | Active | Corporate Secretary | 2020-09-30 | CURRENT | |
| SIP LENDER (UK) LIMITED | Active | Corporate Secretary | 2020-09-23 until 2023-08-14 | RESIGNED | |
| SONIC UK MIDCO LIMITED | Active | Corporate Secretary | 2020-09-21 until 2023-09-21 | RESIGNED | $13,411 cash |
| SONIC UK TOPCO LIMITED | Active | Corporate Secretary | 2020-09-18 until 2023-09-21 | RESIGNED | $122,217,464 equity |
| LES LIONS FARM LIMITED | Active | Corporate Secretary | 2020-09-18 | CURRENT | £78,010 cash, £-1,366,517 equity |
| ALDRIN BIDCO LIMITED | Active | Corporate Secretary | 2020-09-17 until 2020-10-07 | RESIGNED | |
| CUBE TELECOM EUROPE HOLDINGS LIMITED | Active | Corporate Secretary | 2020-09-17 until 2020-10-14 | RESIGNED | |
| SONIC UK BIDCO LIMITED | Active | Corporate Secretary | 2020-08-28 until 2023-09-21 | RESIGNED | $386,490 cash |
| ALDRIN MIDCO LIMITED | Active | Corporate Secretary | 2020-08-25 until 2020-10-07 | RESIGNED | |
| ALDRIN TOPCO LIMITED | Active | Corporate Secretary | 2020-08-25 until 2020-10-07 | RESIGNED | |
| MOORE EUROPE CAPITAL MANAGEMENT HOLDINGS, LIMITED | Active | Corporate Secretary | 2020-07-28 | CURRENT | |
| SB UK MANAGEMENT LIMITED | Liquidation | Corporate Secretary | 2020-07-24 until 2023-07-14 | RESIGNED | |
| HACKREMCO (NO. 2660) LIMITED | Active | Corporate Secretary | 2020-07-23 until 2020-08-18 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ADRIAN LUMLEY-SMITH | Solicitor | Wells | 13 |
| MR JONATHAN MICHAEL BRIGGS | Director | London, England | 5 |
| PAMELA DENNY | Director | Guildford, United Kingdom | 1 |
| MR DEAN EVAN HISLOP | Director | Exeter, United Kingdom | 31 |
| DR JAMES ALBERT LORSONG | Director | Aberdeen, United Kingdom | 5 |
| DAVE MIRKIN | Director | Guildford, United Kingdom | 1 |
| MR JOE MOSLEY | Business Consultant | Bradford, England | 6 |
| PAUL ALAN NEWCOMBE | Chartered Secretary | London, United Kingdom | 336 |
| JANE PAXMAN | Director | Guildford, United Kingdom | 1 |
| MR MARK SIDDLE | Director | London, England | 3 |
| MR PAUL ANDREAS WOOD | Company Director | Bradford, England | 35 |
| TIMOTHY SCORE | Chair, Non Executive Director | London, United Kingdom | 119 |
| MR CHRISTOPHER JOHN KENNEDY | Company Director | London, England | 147 |
| MR GRAHAM STEPHEN BUDD | Company Director | Oxford, England | 30 |
| MR PHILIP STEPHEN JAMES DAVIS | General Counsel | 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 | Lawyer | London | 2 |
| MR THOMAS KENNEDY CASSELS | Solicitor | London | 7 |
| LEE ASHLEY TAYLOR | Solicitor | 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 | 336 |
| MR SUMIT INDWAR | Lawyer | London | 2 |
| HACKWOOD SECRETARIES LIMITED | London | 1,607 | |
| HACKWOOD DIRECTORS LIMITED | London | 1,393 |