HACKWOOD SECRETARIES LIMITED

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

This company is commonly known as Hackwood Secretaries Limited. The company was founded 33 years ago and was given the registration number 02600095. 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 SECRETARIES LIMITED
Company Number	:	02600095
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 8HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Silk Street, London, United Kingdom, EC2Y 8HQ	Secretary	15 February 2009	Active
One Silk Street, London, EC2Y 8HQ	Director	14 September 2005	Active
One Silk Street, London, United Kingdom, EC2Y 8HQ	Director	01 November 2022	Active
14 Willowmead Close, Ealing, London, W5 1PT	Secretary	18 September 1991	Active
14 Warren Close, Elmswell, Bury St Edmunds, IP30 9DS	Nominee Secretary	10 April 1991	Active
Linklaters Llp, One, Silk Street, London, EC2Y 8HQ	Secretary	24 August 2001	Active
14 Willowmead Close, Ealing, London, W5 1PT	Director	18 September 1991	Active
One Silk Street, London, EC2Y 8HQ	Director	14 September 2005	Active
One, Silk Street, London, England, EC2Y 8HQ	Director	30 March 2012	Active
C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ	Director	01 May 2021	Active
27 Willow Meadow Road, Ashbourne, DE6 1HJ	Director	18 September 1991	Active
19 Ladbroke Gardens, London, W11 2PT	Director	08 October 2003	Active
19 Coombe Rise, Shenfield, Brentwood, CM15 8JJ	Director	27 October 1999	Active
Linklaters Llp, One Silk Street, London, United Kingdom, EC2Y 8HQ	Director	04 June 2018	Active
4 Windhill, Bishops Stortford, CM23 2NG	Director	23 January 1995	Active
20 Ranelagh Avenue, Barnes, London, SW13 0BL	Director	10 March 1999	Active
8 Kings Road, Richmond, TW10 6NW	Director	27 June 1996	Active
29 Wellesley Road, Chiswick, London, W4 4BU	Director	09 August 1995	Active
2 Fuller Way, Cambridge, CB3 0FN	Director	08 October 2003	Active
One, Silk Street, London, England, EC2Y 8HQ	Director	17 May 2010	Active
One Silk Street, London, EC2Y 8HQ	Director	23 January 1995	Active
The Grange Rectory Lane, Buckland, Betchworth, RH3 7BH	Director	18 September 1991	Active
Barrington House 56-67 Gresham Street, London, EC2V 7BB	Corporate Nominee Director	10 April 1991	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HACKWOOD SECRETARIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement