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HACKWOOD NOMINEES LIMITED - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 9HQ, United Kingdom
Company Information
- Company registration number
- 00555378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Hackwood Secretaries Limited
- One Silk Street
- London
- EC2Y 9HQ C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 9HQ UK
Management
- Managing Directors
- COMISKEY, Aedamar Ita
- LEWIS, Paul Gareth
- Company secretaries
- HACKWOOD SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-10-01
- Age Of Company 1955-10-01 69 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Linklaters Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800AT8S3X2LPA8980
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-04-10
- Annual Return
- Due Date: 2022-04-24
- Last Date: 2021-04-10
✓
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HACKWOOD NOMINEES LIMITED Company Description
- HACKWOOD NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00555378. Its current trading status is "live". It was registered 1955-10-01. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-10.It can be contacted at C/o Hackwood Secretaries Limited .
Get HACKWOOD NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hackwood Nominees Limited - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 9HQ, United Kingdom
- 1955-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00555378#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00555378#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00555378#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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accounts-with-accounts-type-full (2021-10-15) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-updates (2019-04-23) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-04-13) - CS01
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accounts-with-accounts-type-small (2017-10-03) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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accounts-with-accounts-type-full (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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change-person-director-company-with-change-date (2016-11-24) - CH01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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accounts-with-accounts-type-full (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-full (2013-08-28) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-06) - AP01
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termination-director-company-with-name (2011-10-06) - TM01
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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accounts-with-accounts-type-full (2010-09-23) - AA
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resolution (2010-09-23) - RESOLUTIONS
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statement-of-companys-objects (2010-09-23) - CC04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-21) - AA
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legacy (2009-04-22) - 363a
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legacy (2009-01-14) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-04-15) - 363a
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legacy (2008-04-15) - 288c
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legacy (2008-01-07) - 288a
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legacy (2008-01-07) - 288b
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keyboard_arrow_right 2007
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legacy (2007-03-13) - 288c
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legacy (2007-03-29) - 288c
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-10-23) - 288c
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legacy (2007-06-07) - 363a
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keyboard_arrow_right 2006
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legacy (2006-04-25) - 288c
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legacy (2006-03-14) - 288c
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legacy (2006-10-05) - 288b
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accounts-with-accounts-type-dormant (2006-09-26) - AA
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legacy (2006-10-05) - 288a
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legacy (2006-04-25) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-26) - AA
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legacy (2005-08-30) - 288a
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legacy (2005-08-30) - 288b
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legacy (2005-05-31) - 363a
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keyboard_arrow_right 2004
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legacy (2004-05-25) - 287
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accounts-with-accounts-type-dormant (2004-09-17) - AA
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legacy (2004-06-04) - 363a
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keyboard_arrow_right 2003
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legacy (2003-04-29) - 363a
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legacy (2003-07-08) - 288b
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accounts-with-accounts-type-dormant (2003-09-11) - AA
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legacy (2003-09-11) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-07-09) - AA
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legacy (2002-04-30) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-18) - AA
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legacy (2001-09-24) - 288a
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legacy (2001-09-24) - 288b
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legacy (2001-08-09) - 288b
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legacy (2001-05-23) - 363a
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keyboard_arrow_right 2000
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legacy (2000-10-26) - 288a
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legacy (2000-04-20) - 363a
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accounts-with-accounts-type-dormant (2000-04-17) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-22) - AA
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legacy (1999-05-12) - 363a
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keyboard_arrow_right 1998
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legacy (1998-05-10) - 363a
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legacy (1998-06-04) - 288a
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legacy (1998-09-17) - 288b
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accounts-with-accounts-type-dormant (1998-09-23) - AA
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legacy (1998-06-04) - 288b
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keyboard_arrow_right 1997
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legacy (1997-10-14) - 287
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accounts-with-accounts-type-dormant (1997-09-15) - AA
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legacy (1997-05-08) - 363a
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keyboard_arrow_right 1996
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legacy (1996-09-20) - 288
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accounts-with-accounts-type-dormant (1996-07-05) - AA
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legacy (1996-06-24) - 288
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legacy (1996-05-13) - 363a
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keyboard_arrow_right 1995
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legacy (1995-05-10) - 363x
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accounts-with-accounts-type-dormant (1995-05-18) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-14) - 288
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keyboard_arrow_right 1994
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legacy (1994-06-06) - 288
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legacy (1994-08-30) - 363x
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accounts-with-accounts-type-dormant (1994-08-15) - AA
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keyboard_arrow_right 1993
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legacy (1993-06-28) - 288
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legacy (1993-06-28) - 287
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accounts-with-accounts-type-dormant (1993-06-23) - AA
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legacy (1993-09-02) - 363x
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keyboard_arrow_right 1992
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legacy (1992-10-09) - 288
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legacy (1992-09-21) - 363s
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accounts-with-accounts-type-dormant (1992-06-18) - AA
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keyboard_arrow_right 1991
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legacy (1991-09-07) - 363b
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accounts-with-accounts-type-dormant (1991-05-31) - AA
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keyboard_arrow_right 1990
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resolution (1990-05-11) - RESOLUTIONS
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resolution (1990-04-30) - RESOLUTIONS
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legacy (1990-09-05) - 363
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legacy (1990-06-07) - 363
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accounts-with-accounts-type-dormant (1990-05-11) - AA
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keyboard_arrow_right 1989
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legacy (1989-05-08) - 363
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accounts-with-made-up-date (1989-04-17) - AA
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auditors-resignation-company (1989-02-21) - AUD
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keyboard_arrow_right 1988
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legacy (1988-09-08) - 288
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keyboard_arrow_right 1987
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legacy (1987-12-01) - 363
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accounts-with-made-up-date (1987-11-25) - AA
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legacy (1987-01-13) - 363
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-12-16) - AA
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legacy (1986-06-02) - 288
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keyboard_arrow_right 1975
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memorandum-articles (1975-05-29) - MEM/ARTS
