HACKWOOD DIRECTORS LIMITED
Non-Trading
General Information
NAME
HACKWOOD DIRECTORS LIMITED
COMPANY NUMBER
02600113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/04/1991
(33 years and 7 months old)
WEBSITE
N/A
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.675) LIMITED
LONDON
EC2Y 9HQ
c/o Hackwood Secretaries Limited
One Silk Street
London
EC2Y 9HQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HACKWOOD DIRECTORS 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 DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HACKWOOD DIRECTORS 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 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
15/02/2009 - Present (15 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) 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 | Director |
Current: 0 Past: 161 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 26/04/2024 | 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 (930179597) 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 |
| 17/05/2021 | New Board Member Michael John Bennett (928287660) Appointed |
| 10/05/2021 | New Board Member Michael John Bennett (928287637) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 19/06/2018 | Raymond Martin Cohen (924723948) has left the board |
| 19/06/2018 | New Board Member Raymond Martin Cohen (910146879) Appointed |
| 12/06/2018 | New Board Member Raymond Martin Cohen (924723948) Appointed |
| 07/06/2018 | Roger Paul Barron (906270375) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 21/04/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 06/11/2014 | Jeremy Glyn Parr (914209696) has left the board |
| 21/07/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 28/11/2013 | New Accounts filed |
| 01/05/2013 | New Confirmation Statement filed |
| 30/04/2013 | Change in Reg. Office |
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