HACKWOOD NOMINEES LIMITED
Non-Trading
General Information
NAME
HACKWOOD NOMINEES LIMITED
COMPANY NUMBER
00555378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/10/1955
(69 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9HQ
59/67 Gresham Street
London
W1
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 |
|---|---|---|
| LINKLATERS LLP | Active - Accounts Filed | View Report |
| HACKWOOD NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HACKWOOD NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HACKWOOD NOMINEES 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 |
|---|---|---|---|---|
|
16/07/2021 - Present (3 years and 5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
10/09/2001 - Present (23 years and 3 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 2762 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
23/08/1991 - 15/06/1993 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
23/08/1991 - 11/09/1995 (4years) Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 05/12/2016 | Charles Richard Jacobs (921555568) has left the board |
| 05/12/2016 | New Board Member Charles Richard Jacobs (914210504) Appointed |
| 17/10/2016 | Robert James Elliott (916358407) has left the board |
| 17/10/2016 | New Board Member Charlie Richard Jacobs (921555568) Appointed |
| 15/10/2016 | New Accounts filed |
| 21/04/2016 | New Confirmation Statement filed |
| 07/01/2016 | Simon James Davies (912687365) has left the board |
| 09/12/2015 | Gideon David Moore (920283845) has left the board |
| 09/12/2015 | New Board Member Gideon David Moore (920308089) Appointed |
| 23/11/2015 | New Board Member Gideon David Moore (920283845) Appointed |
| 13/10/2015 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 06/11/2014 | Jeremy Glyn Parr (914209696) has left the board |
| 06/11/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
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