Hackremco (no. 2679) Limited is a private limited company located at C/O Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ. Incorporated on 2022-12-20, this 1-year-old company is run by 2 directors.
Director Stephen W., appointed on 07 November 2023. Director Boudewijn W., appointed on 07 November 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | C/o Hackwood Secretaries Limited |
| Office Address2 | One Silk Street |
| Town | London |
| Post code | EC2Y 8HQ |
| Country of origin | United Kingdom |
| Registration Number | 14551860 |
| Date of Incorporation | Tue, 20th Dec 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Fri, 20th Sep 2024 (145 days left) |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
Position: Director
Appointed: 07 November 2023
Position: Director
Appointed: 07 November 2023
The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Telegraph Media Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hackwood Secretaries Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Telegraph Media Group Limited
111 Buckingham Palace Road, London, SW1W 0DT, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00451593 |
| Notified on | 7 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hackwood Secretaries Limited
C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2600095 |
| Notified on | 20 December 2022 |
| Ceased on | 7 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/19 filed on: 4th, January 2024 |
confirmation statement | Free Download (4 pages) |
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