Linklaters Business Services

General information

Office Address:

One Silk Street London EC2Y 8HQ Barbican

Number: 00633907

Incorporation date: 1959-07-30

End of financial year: 30 April

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Linklaters Business Services started its business in the year 1959 as a Private Unlimited Company with reg. no. 00633907. This firm has been prospering for 65 years and the present status is active. The firm's registered office is located in Barbican at One Silk Street. You can also locate the company utilizing the zip code : EC2Y 8HQ. The firm official name change from Hackwood Service Company to Linklaters Business Services came on 1st July 1999. This business's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Its most recent accounts describe the period up to 2022-04-30 and the most current annual confirmation statement was filed on 2022-11-24.

The directors currently appointed by this specific company include: Christopher H. formally appointed in 2022, Paul L. formally appointed in 2021, Aedamar C. formally appointed three years ago and Angela O.. At least one secretary in this firm is a limited company: Hackwood Secretaries Limited.

  • Previous company's names
  • Linklaters Business Services 1999-07-01
  • Hackwood Service Company 1959-07-30

Company staff

Role: Corporate Secretary

Appointed: 01 November 2022

Address: One Silk Street, London, EC2Y 8HQ, United Kingdom

Latest update: 3 March 2024

Christopher H.

Role: Director

Appointed: 07 February 2022

Latest update: 3 March 2024

Paul L.

Role: Director

Appointed: 16 July 2021

Latest update: 3 March 2024

Aedamar C.

Role: Director

Appointed: 01 July 2021

Latest update: 3 March 2024

Angela O.

Role: Director

Appointed: 01 September 2019

Latest update: 3 March 2024

People with significant control

The companies that control this firm are: Linklaters Business Services Holdings 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 registration number 07174957.

Linklaters Business Services Holdings
Address: C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 07174957
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 last made up date 30 April 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts data made up to April 30, 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
64
Company Age

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