Hackwood Secretaries Limited

General information

Name:

Hackwood Secretaries Ltd

Office Address:

C/o Hackwood Secretaries Limited One Silk Street EC2Y 8HQ London

Number: 02600095

Incorporation date: 1991-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hackwood Secretaries Limited with Companies House Reg No. 02600095 has been on the market for 33 years. The Private Limited Company can be found at C/o Hackwood Secretaries Limited, One Silk Street, London and company's post code is EC2Y 8HQ. This business's Standard Industrial Classification Code is 74990 - Non-trading company. Hackwood Secretaries Ltd filed its latest accounts for the period up to 2023-04-30. The latest confirmation statement was submitted on 2023-04-10.

When it comes to the following firm, all of director's assignments have so far been fulfilled by Paul L. and Aedamar C.. Amongst these two people, Aedamar C. has managed firm for the longest period of time, having become a vital addition to directors' team on September 2005. To provide support to the directors, the abovementioned firm has been utilizing the skills of Paul N. as a secretary for the last fifteen years.

Financial data based on annual reports

Company staff

Paul L.

Role: Director

Appointed: 01 November 2022

Latest update: 21 January 2024

Paul N.

Role: Secretary

Appointed: 15 February 2009

Latest update: 21 January 2024

Aedamar C.

Role: Director

Appointed: 14 September 2005

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are as follows: 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 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 14 January 2021
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Date Approval Accounts 14 January 2021
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

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2023/04/30 (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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