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Hackplimco (no.122) Plc, W1K 4QZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HACKPLIMCO (NO.122) PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hackplimco (no.122) Plc. The company was founded 6 years ago and was given the registration number 11499567. The firm's registered office is in LONDON. You can find them at 15 Grosvenor Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HACKPLIMCO (NO.122) PLC
Company Number:11499567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:15 Grosvenor Street, London, United Kingdom, W1K 4QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regal House, 14 James Street, London, England, WC2E 8BU

Secretary13 August 2018Active
Regal House, 14 James Street, London, England, WC2E 8BU

Director13 August 2018Active
Regal House, 14 James Street, London, England, WC2E 8BU

Director13 August 2018Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary03 August 2018Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ

Director03 August 2018Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Director03 August 2018Active

People with Significant Control

William Donald Mclean Buckley
Notified on:03 August 2018
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:One, Silk Street, London, United Kingdom, EC2Y 8HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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