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Hackwood Directors Limited, EC2Y 9HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HACKWOOD DIRECTORS LIMITED

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

This company is commonly known as Hackwood Directors Limited. The company was founded 33 years ago and was given the registration number 02600113. 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 74990 - Non-trading company.

Company Information

Name:HACKWOOD DIRECTORS LIMITED
Company Number:02600113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1991
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 9HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ

Corporate Secretary15 February 2009Active
One Silk Street, London, EC2Y 8HQ

Director14 September 2005Active
One Silk Street, London, United Kingdom, EC2Y 8HQ

Director01 November 2022Active
14 Willowmead Close, Ealing, London, W5 1PT

Secretary18 September 1991Active
14 Warren Close, Elmswell, Bury St Edmunds, IP30 9DS

Nominee Secretary10 April 1991Active
Linklaters Llp, One, Silk Street, London, EC2Y 8HQ

Secretary24 August 2001Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ

Secretary15 February 2009Active
14 Willowmead Close, Ealing, London, W5 1PT

Director18 September 1991Active
One Silk Street, London, EC2Y 8HQ

Director14 September 2005Active
One, Silk Street, London, England, EC2Y 8HQ

Director30 March 2012Active
C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 9HQ

Director01 May 2021Active
27 Willow Meadow Road, Ashbourne, DE6 1HJ

Director-Active
19 Ladbroke Gardens, London, W11 2PT

Director08 October 2003Active
Linklaters Llp, One Silk Street, London, United Kingdom, EC2Y 8HQ

Director04 June 2018Active
4 Windhill, Bishops Stortford, CM23 2NG

Director23 January 1995Active
20 Ranelagh Avenue, Barnes, London, SW13 0BL

Director10 March 1999Active
8 Kings Road, Richmond, TW10 6NW

Director27 June 1996Active
29 Wellesley Road, Chiswick, London, W4 4BU

Director09 August 1995Active
2 Fuller Way, Cambridge, CB3 0FN

Director08 October 2003Active
One, Silk Street, London, England, EC2Y 8HQ

Director17 May 2010Active
One Silk Street, London, EC2Y 8HQ

Director23 January 1995Active
The Grange Rectory Lane, Buckland, Betchworth, RH3 7BH

Director18 September 1991Active
Barrington House 56-67 Gresham Street, London, EC2V 7BB

Corporate Nominee Director10 April 1991Active

People with Significant Control

Hackwood Secretaries Limited
Notified on:06 April 2016
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 (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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