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HACKWOOD UK GROUP LTD

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

This company is commonly known as Hackwood Uk Group Ltd. The company was founded 4 years ago and was given the registration number 12244567. The firm's registered office is in TWICKENHAM. You can find them at 23 Mallard Place, , Twickenham, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:HACKWOOD UK GROUP LTD
Company Number:12244567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:23 Mallard Place, Twickenham, England, TW1 4SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 17, 296 Farnborough Road, Farnborough, United Kingdom, GU14 7GZ

Director04 October 2019Active
40, Pyle Close, Addlestone, England, KT15 2FF

Director03 June 2020Active
17 Grand View, 296 Farnborough Road, Farnborough, United Kingdom, GU14 7GZ

Director03 June 2020Active

People with Significant Control

Mr David Carretero Gil
Notified on:04 October 2019
Status:Active
Date of birth:February 1991
Nationality:Spanish
Country of residence:England
Address:40, Pyle Close, Addlestone, England, KT15 2FF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved compulsory.

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2021-12-21Gazette

Gazette notice compulsory.

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2021-07-31Accounts

Accounts with accounts type dormant.

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2021-01-15Officers

Change person director company with change date.

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2021-01-06Officers

Termination director company with name termination date.

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2021-01-06Officers

Termination director company with name termination date.

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2020-12-01Address

Change registered office address company with date old address new address.

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2020-11-30Officers

Change person director company with change date.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-11-30Officers

Change person director company with change date.

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2020-11-30Persons with significant control

Change to a person with significant control.

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2020-06-03Officers

Appoint person director company with name date.

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2020-06-03Officers

Appoint person director company with name date.

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2019-12-10Address

Change registered office address company with date old address new address.

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2019-10-25Address

Change registered office address company with date old address new address.

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2019-10-04Incorporation

Incorporation company.

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