Hackwood Directors Limited

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General information

Name:

Hackwood Directors Ltd

Office Address:

C/o Hackwood Secretaries Limited One Silk Street EC2Y 9HQ London

Number: 02600113

Incorporation date: 1991-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in London under the ID 02600113. The firm was started in the year 1991. The main office of this company is located at C/o Hackwood Secretaries Limited One Silk Street. The zip code is EC2Y 9HQ. This company's registered with SIC code 74990 which stands for Non-trading company. The latest annual accounts describe the period up to 30th April 2023 and the most recent confirmation statement was submitted on 10th April 2023.

There's a number of two directors overseeing the business right now, including Paul L. and Aedamar C. who have been doing the directors assignments for two years. Another limited company has been appointed as one of the secretaries of this company: Hackwood Secretaries Limited.

The companies with significant control over this firm include: Hackwood Secretaries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One Silk Street, EC2Y 8HQ and was registered as a PSC under the reg no 2600095.

Financial data based on annual reports

Company staff

Paul L.

Role: Director

Appointed: 01 November 2022

Latest update: 18 December 2023

Hackwood Secretaries Limited

Role: Corporate Secretary

Appointed: 15 February 2009

Address: One Silk Street, London, EC2Y 8HQ

Latest update: 18 December 2023

Aedamar C.

Role: Director

Appointed: 14 September 2005

Latest update: 18 December 2023

People with significant control

Hackwood Secretaries Limited
Address: C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2600095
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 22 November 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 22 November 2013
Annual Accounts 11 July 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 11 July 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 7 December 2015
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 4 January 2017
Annual Accounts 22 November 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 22 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 14 January 2021
End Date For Period Covered By Report 2020-04-30
Date Approval Accounts 14 January 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 12th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
33
Company Age

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