This company is commonly known as Hackwood Investments Limited. The company was founded 22 years ago and was given the registration number 04423831. The firm's registered office is in EAST SUSSEX. You can find them at 14 Hackwood, Robertsbridge, East Sussex, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HACKWOOD INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04423831 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Hackwood, Robertsbridge, East Sussex, TN32 5ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Hackwood, Robertsbridge, TN32 5ER | Secretary | 24 April 2002 | Active |
| 14 Hackwood, Robertsbridge, East Sussex, TN32 5ER | Director | 18 July 2022 | Active |
| 14 Hackwood, Robertsbridge, East Sussex, TN32 5ER | Director | 01 August 2013 | Active |
| 14, Hackwood, Robertsbridge, England, TN32 5ER | Director | 25 November 2020 | Active |
| 6 Chemin De Prahys, Grandvaux, Switzerland, | Director | 04 March 2006 | Active |
| 14 Hackwood, Robertsbridge, TN32 5ER | Corporate Director | 24 April 2002 | Active |
| Mr John Clive Andrews | ||
| Notified on | : | 18 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Address | : | 14 Hackwood, East Sussex, TN32 5ER |
| Nature of control | : |
|
| Mr Thierry Ezeghelian | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | 25, Route De Prilly 25, Crissier, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Officers | Appoint person director company with name date. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-25 | Officers | Appoint person director company with name date. | Download |
| 2020-11-25 | Officers | Termination director company with name termination date. | Download |
| 2020-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-26 | Accounts | Accounts with accounts type dormant. | Download |
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