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Hackremco (no. 2518) Limited DEESIDE

Hackremco (no. 2518) started in year 2007 as Private Limited Company with registration number 06344153. The Hackremco (no. 2518) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Deeside at Redrow House St. Davids Park. Postal code: CH5 3RX.

There is a single director in the company at the moment - John H., appointed on 30 September 2021. In addition, a secretary was appointed - Bethany F., appointed on 31 December 2023. Currenlty, the company lists one former director, whose name is Malcolm S. and who left the the company on 30 September 2021. In addition, there is one former secretary - Graham C. who worked with the the company until 31 December 2023.

Hackremco (no. 2518) Limited Address / Contact

Office Address Redrow House St. Davids Park
Office Address2 Ewloe
Town Deeside
Post code CH5 3RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06344153
Date of Incorporation Wed, 15th Aug 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Bethany F.

Position: Secretary

Appointed: 31 December 2023

John H.

Position: Director

Appointed: 30 September 2021

Graham C.

Position: Secretary

Appointed: 17 January 2022

Resigned: 31 December 2023

Malcolm S.

Position: Director

Appointed: 03 October 2007

Resigned: 30 September 2021

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2007

Resigned: 06 December 2021

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 15 August 2007

Resigned: 03 October 2007

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Redrow Homes Limited from Flintshire, United Kingdom. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Redrow Homes Limited

Redrow House St Davids Park, Flintshire, CH5 3RX, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Private Limited Company
Country registered United Kingdom (England & Wales)
Place registered Companies House
Registration number 01990710
Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets250 226250 226250 226250 226250 226
Debtors11111
Other Debtors11111
Total Inventories250 225250 225250 225250 225 
Other
Average Number Employees During Period 1111
Creditors256 163256 163256 163256 163256 163
Net Current Assets Liabilities-5 937-5 937-5 937-5 937-5 937
Other Creditors256 163256 163256 163256 163256 163
Work In Progress250 225250 225250 225250 225 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Termination of appointment as a secretary on Sunday 31st December 2023
filed on: 4th, January 2024 		Free Download (1 page)

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