This company is commonly known as Hackwood Nominees Limited. The company was founded 68 years ago and was given the registration number 00555378. 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.
| Name | : | HACKWOOD NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00555378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1955 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 9HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 10 September 2001 | Active |
| One Silk Street, London, England, EC2Y 8HQ | Director | 01 July 2021 | Active |
| One Silk Street, London, United Kingdom, EC2Y 8HQ | Director | 16 July 2021 | Active |
| 14 Willowmead Close, Ealing, London, W5 1PT | Secretary | 15 June 1993 | Active |
| 22 Derby Hill Crescent, London, SE23 3YL | Secretary | - | Active |
| 11 Campden Street, London, W8 7EP | Director | 17 September 1996 | Active |
| One Silk Street, London, EC2Y 8HQ | Director | 17 October 2000 | Active |
| 8 Upland Park Road, Oxford, OX2 7RU | Director | - | Active |
| One Silk Street, London, EC2Y 8HQ | Director | 09 August 2005 | Active |
| 27 Willow Meadow Road, Ashbourne, DE6 1HJ | Director | - | Active |
| 13 Murray Road, London, SW19 4PD | Director | 10 September 2001 | Active |
| One, Silk Street, London, EC2Y 8HQ | Director | 14 September 2006 | Active |
| 19 Ladbroke Gardens, London, W11 2PT | Director | 21 August 2003 | Active |
| One, Silk Street, London, EC2Y 8HQ | Director | 01 January 2008 | Active |
| One, Silk Street, London, United Kingdom, EC2Y 8HQ | Director | 30 September 2011 | Active |
| 4 Windhill, Bishops Stortford, CM23 2NG | Director | - | Active |
| Linklaters Llp, One, Silk Street, London, EC2Y 8HQ | Director | 17 October 2000 | Active |
| One, Silk Street, London, England, EC2Y 8HQ | Director | 29 September 2016 | Active |
| 29 Wellesley Road, Chiswick, London, W4 4BU | Director | 11 September 1995 | Active |
| 7 Sibella Road, London, SW4 6JA | Director | 29 May 1998 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Director | 18 November 2015 | Active |
| One, Silk Street, London, England, EC2Y 8HQ | Director | 20 May 2010 | Active |
| 5 St Albans Grove, London, W8 5PN | Director | - | Active |
| Grove Lodge Grove Road, Seal, Sevenoaks, TN15 0LE | Director | - | Active |
| Linklaters Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Silk Street, London, United Kingdom, EC2Y 8HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-20 | Officers | Appoint person director company with name date. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-24 | Officers | Change person director company with change date. | Download |
| 2016-10-13 | Officers | Termination director company with name termination date. | Download |
| 2016-10-13 | Officers | Appoint person director company with name date. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-05 | Officers | Termination director company with name termination date. | Download |
| 2015-11-19 | Officers | Appoint person director company with name date. | Download |
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