HACKWOOD SECRETARIES LIMITED
Non-Trading
General Information
NAME
HACKWOOD SECRETARIES LIMITED
COMPANY NUMBER
02600095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/04/1991
(33 years and 8 months old)
WEBSITE
http://linklaters.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
10/04/1991
19/09/1991
HACKREMCO (NO.670) LIMITED
LONDON
EC2Y 8HQ
Telephone: 02074562000
TPS: No
c/o Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
Telephone: 74562000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINKLATERS LLP | Active - Accounts Filed | View Report |
| HACKWOOD SECRETARIES LIMITED | Non-Trading | View Report |
| BLUEFLAG.COM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HACKWOOD SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HACKWOOD SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HACKWOOD SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2005 - Present (19 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
15/02/2009 - Present (15 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Secretary |
Current: 19 Past: 334 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/1991 - 18/09/1991 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINKLATERS LLP | Active - Accounts Filed | View Report |
| HACKWOOD NOMINEES LIMITED | Non-Trading | View Report |
| HACKWOOD NOMINEES LIMITED | Non-Trading | View Report |
| HACKWOOD SECRETARIES LIMITED | Non-Trading | View Report |
| BLUEFLAG.COM LIMITED | Non-Trading | View Report |
| BLUEFLAGDOTCOM LIMITED | Non-Trading | View Report |
| GALAXY PIPELINE ASSETS TOPCO LIMITED | Non-Trading | View Report |
| LINKLATERS & ALLIANCE LIMITED | Non-Trading | View Report |
| LINKLATERS BLUE FLAG LIMITED | Non-Trading | View Report |
| LINKLATERS (EUROPE) HOLDINGS | Non-Trading | View Report |
| LINKLATERS BUSINESS SERVICES | Active - Accounts Filed | View Report |
| NAKHODA SERVICES LIMITED | Non-Trading | View Report |
| LINKLATERS BUSINESS SERVICES HOLDINGS | Non-Trading | View Report |
| LINKLATERS CIS | Active - Accounts Filed | View Report |
| LINKLATERS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Paul Gareth Lewis (928542267) Appointed |
| 04/11/2022 | New Board Member Paul Gareth Lewis (930179604) Appointed |
| 03/11/2022 | Michael John Bennett (928287660) has left the board |
| 20/05/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 17/10/2021 | New Accounts filed |
| 10/05/2021 | New Board Member Michael John Bennett (928287660) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 19/06/2018 | Raymond Martin Cohen (924721424) has left the board |
| 19/06/2018 | New Board Member Raymond Martin Cohen (910146879) Appointed |
| 12/06/2018 | New Board Member Raymond Martin Cohen (924721424) Appointed |
| 07/06/2018 | Roger Paul Barron (906270375) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 21/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 02/12/2015 | New Company Secretary Paul Alan Newcombe (920279840) Appointed |
| 02/12/2015 | Paul Alan Newcombe (913376720) has left the board |
| 25/04/2015 | New Confirmation Statement filed |
| 13/12/2014 | New Accounts filed |
| 06/11/2014 | Jeremy Glyn Parr (914209696) has left the board |
| 29/04/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | Change in Reg. Office |
| 06/09/2012 | New Accounts filed |
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