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HACKREMCO (NO. 2671) LIMITED

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

This company is commonly known as Hackremco (no. 2671) Limited. The company was founded 5 years ago and was given the registration number 12954007. The firm's registered office is in LONDON. You can find them at C/o Hackwood Secretaries Limited, One Silk Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HACKREMCO (NO. 2671) LIMITED
Company Number:12954007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Admiral House, Harlington Way, Fleet, United Kingdom, GU51 4YA

Secretary07 April 2021Active
Oude Utrechtseweg 32, Baarn, Netherlands, 3743 KN

Director23 February 2021Active
Admiral House, Harlington Way, Fleet, United Kingdom, GU51 4YA

Director12 February 2021Active
Admiral House, Harlington Way, Fleet, United Kingdom, GU51 4YA

Director23 February 2021Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary15 October 2020Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ

Director15 October 2020Active

People with Significant Control

Chetwood Financial Limited
Notified on:20 May 2024
Status:Active
Country of residence:Wales
Address:Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Andrew Feinberg
Notified on:16 February 2021
Status:Active
Date of birth:March 1960
Nationality:American
Country of residence:United States
Address:C/O Cerberus Capital Management, L.P., 875 Third Avenue, New York, United States, 10022
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Hackwood Secretaries Limited
Notified on:15 October 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Hackwood Secretaries Limited, 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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