Hackwood Nominees Limited

General information

Name:

Hackwood Nominees Ltd

Office Address:

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

Number: 00555378

Incorporation date: 1955-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1955 is the year of the launching of Hackwood Nominees Limited, the company which is located at C/o Hackwood Secretaries Limited, One Silk Street in London. This means it's been sixty nine years Hackwood Nominees has been in the United Kingdom, as the company was established on 1955-10-01. The Companies House Registration Number is 00555378 and the company zip code is EC2Y 9HQ. The company's declared SIC number is 74990 which stands for Non-trading company. The firm's latest accounts describe the period up to Sat, 31st Dec 2022 and the latest confirmation statement was filed on Mon, 10th Apr 2023.

In order to satisfy its clientele, this specific company is constantly improved by a group of two directors who are Paul L. and Aedamar C.. Their successful cooperation has been of critical importance to this specific company since 2021.

Company staff

Paul L.

Role: Director

Appointed: 16 July 2021

Latest update: 22 March 2024

Aedamar C.

Role: Director

Appointed: 01 July 2021

Latest update: 22 March 2024

Role: Corporate Nominee Secretary

Appointed: 10 September 2001

Address: One Silk Street, London, EC2Y 8HQ

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm include: Linklaters Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Silk Street, EC2Y 8HQ and was registered as a PSC under the reg no Oc326345.

Linklaters Llp
Address: One Silk Street, London, EC2Y 8HQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc326345
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
68
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