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Hackwood Nominees Limited LONDON

Hackwood Nominees Limited is a private limited company located at C/O Hackwood Secretaries Limited, One Silk Street, London EC2Y 9HQ. Incorporated on 1955-10-01, this 68-year-old company is run by 2 directors.
Director Paul L., appointed on 16 July 2021. Director Aedamar C., appointed on 01 July 2021.
The company is categorised as "non-trading company" (SIC: 74990).
The latest confirmation statement was filed on 2023-04-10 and the deadline for the next filing is 2024-04-24. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Hackwood Nominees Limited Address / Contact

Office Address C/o Hackwood Secretaries Limited
Office Address2 One Silk Street
Town London
Post code EC2Y 9HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00555378
Date of Incorporation Sat, 1st Oct 1955
Industry Non-trading company
End of financial Year 31st December
Company age 69 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Paul L.

Position: Director

Appointed: 16 July 2021

Aedamar C.

Position: Director

Appointed: 01 July 2021

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2001

Charles J.

Position: Director

Appointed: 29 September 2016

Resigned: 30 June 2021

Gideon M.

Position: Director

Appointed: 18 November 2015

Resigned: 15 July 2021

Robert E.

Position: Director

Appointed: 30 September 2011

Resigned: 01 October 2016

Jeremy P.

Position: Director

Appointed: 20 May 2010

Resigned: 04 November 2014

Simon D.

Position: Director

Appointed: 01 January 2008

Resigned: 01 January 2016

David C.

Position: Director

Appointed: 14 September 2006

Resigned: 30 September 2011

David B.

Position: Director

Appointed: 09 August 2005

Resigned: 30 April 2010

David C.

Position: Director

Appointed: 21 August 2003

Resigned: 09 August 2005

John C.

Position: Director

Appointed: 10 September 2001

Resigned: 14 September 2006

Anthony A.

Position: Director

Appointed: 17 October 2000

Resigned: 31 December 2007

Nicholas H.

Position: Director

Appointed: 17 October 2000

Resigned: 31 December 2008

Robin L.

Position: Director

Appointed: 29 May 1998

Resigned: 11 September 1998

Charles A.

Position: Director

Appointed: 17 September 1996

Resigned: 10 September 2001

James K.

Position: Director

Appointed: 11 September 1995

Resigned: 25 June 2003

Richard A.

Position: Secretary

Appointed: 15 June 1993

Resigned: 03 August 2001

Mark S.

Position: Director

Appointed: 23 August 1991

Resigned: 31 May 1994

Alexander R.

Position: Secretary

Appointed: 23 August 1991

Resigned: 15 June 1993

Richard B.

Position: Director

Appointed: 23 August 1991

Resigned: 26 September 1992

James W.

Position: Director

Appointed: 23 August 1991

Resigned: 09 September 1996

Anthony B.

Position: Director

Appointed: 23 August 1991

Resigned: 29 May 1998

Christopher G.

Position: Director

Appointed: 23 August 1991

Resigned: 11 September 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Linklaters Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", 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.

Linklaters Llp

One Silk Street, London, EC2Y 8HQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc326345
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 9th, October 2023 		Free Download (12 pages)

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