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 395 company roles.
Companies associated with this officer had at least £-17,037,805 shareholder value and £2,510,023 cash in recent accounts.
Their most recent appointment, in our records, was to SB SONIC HOLDCO (UK) LIMITED on 2019-11-15.

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
SB SONIC HOLDCO (UK) LIMITED Active Corporate Secretary 2019-11-15 CURRENT
INVESTEC ASSET MANAGEMENT UK GROUP 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
GAPWIN HOLDINGS LIMITED Active Corporate Secretary 2019-05-07 CURRENT
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 CURRENT
JOHN HOLLAND UK RAIL LIMITED Active Corporate Secretary 2019-04-12 CURRENT
UX INVESTMENTS LIMITED Active Corporate Secretary 2019-04-05 CURRENT
HACKREMCO (NO. 2658) LIMITED Active Corporate Secretary 2019-03-27 CURRENT
HACKREMCO (NO. 2657) LIMITED Active Corporate Secretary 2019-03-21 CURRENT
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 ROCKET (UK) LIMITED Active Corporate Secretary 2019-01-23 CURRENT
INVESTEC ASSET MANAGEMENT GLOBAL LIMITED Active Corporate Secretary 2018-12-17 CURRENT
INVESTEC ASSET MANAGEMENT INTERNATIONAL LIMITED Active Corporate Secretary 2018-12-17 CURRENT
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 CURRENT
FINABLR PLC Active Corporate Secretary 2018-07-26 until 2019-04-05 RESIGNED
INIGO HOLDINGS LIMITED Active Corporate Secretary 2018-07-17 CURRENT
CG REIT LIMITED Active Corporate Secretary 2018-07-06 CURRENT
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 Active - Proposal to Strike off Corporate Secretary 2018-04-27 CURRENT
GEMS EDUCATION LIMITED Active Corporate Secretary 2018-04-17 CURRENT
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 GROUP LIMITED Active Corporate Secretary 2017-05-31 CURRENT
PXP FINANCIAL LIMITED Active Corporate Secretary 2017-05-31 CURRENT
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 cash, £1 equity
NAKHODA ARTIFICIAL INTELLIGENCE LIMITED Active Corporate Secretary 2017-05-23 CURRENT £1 cash, £1 equity
NAKHODA GROUP LIMITED Active Corporate Secretary 2017-05-23 CURRENT £1 cash, £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
SVF MEMBER (UK) LIMITED Active Corporate Secretary 2017-02-28 CURRENT
PHOENIX NATURAL GAS PP FINANCE PLC Active Corporate Secretary 2017-02-23 until 2018-03-09 RESIGNED
ATLANTIC 1 LIMITED Dissolved - no longer trading Corporate Secretary 2017-02-15 CURRENT
HASTINGS INFRASTRUCTURE 3 LIMITED Dissolved - no longer trading Corporate Secretary 2016-12-07 CURRENT
HASTINGS INFRASTRUCTURE 4 LIMITED Dissolved - no longer trading Corporate Secretary 2016-12-07 CURRENT
NEO INVESTMENT GP LIMITED Dissolved - no longer trading Corporate Secretary 2016-12-07 CURRENT
SB INVESTMENT ADVISERS (UK) LIMITED Active Corporate Secretary 2016-11-25 CURRENT
ASTREA ASSET MANAGEMENT LIMITED Active Corporate Secretary 2016-10-11 CURRENT
FIREBOLT RB HOLDINGS LIMITED Active Corporate Secretary 2016-09-19 until 2017-04-01 RESIGNED
BRAIT HOLDINGS LIMITED Active Corporate Secretary 2016-09-08 CURRENT £1 equity


Related People

Name Occupation Address No of Appointments
MR LEWIS ALAN GILLIES None London, United Kingdom 9
MR GRAEME FRANK MILLER Managing Director London, United Kingdom 7
MR ADRIAN LUMLEY-SMITH Solicitor Harpenden, England 11
GARETH ROBERTS Director Guildford, United Kingdom 4
MR JONATHAN MICHAEL BRIGGS Engineer Richmond, United Kingdom 3
PAMELA DENNY Director Guildford, United Kingdom 1
MR DEAN EVAN HISLOP Managing Director London, England 25
DR JAMES ALBERT LORSONG Geologist Aberdeen, United Kingdom 4
DAVE MIRKIN Director Guildford, United Kingdom 1
MR JOE MOSLEY Business Consultant Bradford, England 6
PAUL ALAN NEWCOMBE Chartered Secretary London, United Kingdom 255
JANE PAXMAN Director Guildford, United Kingdom 1
MR MARK SIDDLE Director London, England 3
MR PAUL ANDREAS WOOD Company Director Bradford, England 32
THE EARL CAIRNS CVO, CBE SIMON DALLAS CAIRNS Retired Company Director London, United Kingdom 1
SHARATH SRINIVASAN Academic Cambridge, United Kingdom 1
SIR GREGORY DAVID GREEN Retired London, United Kingdom 5
DOCTOR DAVID ARTHUR GOOD Academic Cambridge, United Kingdom 3
FIONA ALMYRIE NAPIER Independent Development Consultant Nairobi, Kenya 1
LAILA LILIAN NJERI MACHARIA Lawyer Nairobi, Kenya 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 255
MR JAMES ARMSTRONG DOUGLAS Solicitor London 2
HACKWOOD SECRETARIES LIMITED London 1,313