Hackwood Secretaries Limited in One Silk Street LONDON

Hackwood Secretaries Limited LONDON

Hackwood Secretaries started in year 1991 as Private Limited Company with registration number 02600095. The Hackwood Secretaries company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at C/o Hackwood Secretaries Limited. Postal code: EC2Y 8HQ.

Currently there are 2 directors in the the firm, namely Paul L. and Aedamar C.. In addition one secretary - Paul N. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hackwood Secretaries Limited Address / Contact

Office Address	C/o Hackwood Secretaries Limited
Office Address2	One Silk Street
Town	London
Post code	EC2Y 8HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02600095
Date of Incorporation	Wed, 10th Apr 1991
Industry	Non-trading company
End of financial Year	30th April
Company age	33 years old
Account next due date	Fri, 31st Jan 2025 (261 days left)
Account last made up date	Sun, 30th Apr 2023
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: 01 November 2022

Paul N.

Position: Secretary

Appointed: 15 February 2009

Aedamar C.

Position: Director

Appointed: 14 September 2005

Michael B.

Position: Director

Appointed: 01 May 2021

Resigned: 31 October 2022

Raymond C.

Position: Director

Appointed: 04 June 2018

Resigned: 30 April 2021

Roger B.

Position: Director

Appointed: 30 March 2012

Resigned: 04 June 2018

Jeremy P.

Position: Director

Appointed: 17 May 2010

Resigned: 04 November 2014

David B.

Position: Director

Appointed: 14 September 2005

Resigned: 30 April 2010

Guy L.

Position: Director

Appointed: 08 October 2003

Resigned: 14 September 2005

David C.

Position: Director

Appointed: 08 October 2003

Resigned: 14 September 2005

Mark J.

Position: Secretary

Appointed: 24 August 2001

Resigned: 16 January 2009

Charles C.

Position: Director

Appointed: 27 October 1999

Resigned: 26 October 2004

Shane G.

Position: Director

Appointed: 10 March 1999

Resigned: 08 October 2003

Anthony H.

Position: Director

Appointed: 27 June 1996

Resigned: 30 April 1999

James K.

Position: Director

Appointed: 09 August 1995

Resigned: 25 June 2003

Mark S.

Position: Director

Appointed: 23 January 1995

Resigned: 30 March 2012

Christopher G.

Position: Director

Appointed: 23 January 1995

Resigned: 09 August 1995

Richard A.

Position: Secretary

Appointed: 18 September 1991

Resigned: 03 August 2001

Richard A.

Position: Director

Appointed: 18 September 1991

Resigned: 23 January 1995

Anthony B.

Position: Director

Appointed: 18 September 1991

Resigned: 23 January 1995

Richard W.

Position: Director

Appointed: 18 September 1991

Resigned: 16 July 1996

Dennis C.

Position: Nominee Secretary

Appointed: 10 April 1991

Resigned: 18 September 1991

Hackwood Service Company

Position: Corporate Nominee Director

Appointed: 10 April 1991

Resigned: 18 September 1991

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, 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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30
Net Worth	3	3

Balance Sheet
Current Assets	3	3	3	3	3
Net Assets Liabilities		3	3	3	3	3
Cash Bank On Hand					3	3

Reserves/Capital
Shareholder Funds	3	3

Other
Version Production Software			210 500	220 100	230 100
Net Current Assets Liabilities	3	3	3	3	3
Total Assets Less Current Liabilities	3	3	3	3	3
Number Shares Allotted						3
Par Value Share						1
Net Assets Liability Excluding Pension Asset Liability	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 12th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 12th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 16th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 13th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 14th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 22nd, January 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 17th, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 30th, November 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 16th, January 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 16th, December 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 9th, December 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 6th, December 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 31st, August 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 11th, January 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 12th, January 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 21st, January 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 20th, November 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 30th, August 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 30th, August 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 26th, September 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 26th, September 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 16th, February 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 16th, February 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 17th, September 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 17th, September 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 14th, October 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 14th, October 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 6th, January 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 6th, January 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 22nd, January 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 22nd, January 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 20th, June 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 20th, June 2000	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/12/99 to 30/04/00 filed on: 18th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 30/04/00 filed on: 18th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 18th, April 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 18th, April 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 28th, August 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 28th, August 1998	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 1st, October 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 1st, October 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 4th, July 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 4th, July 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 3rd, March 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 3rd, March 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 28th, February 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 28th, February 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 23rd, June 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 23rd, June 1993	accounts
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 25th, September 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 25th, September 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 25th, September 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 25th, September 1991	accounts	Free Download

Hackwood Secretaries Limited LONDON

Hackwood Secretaries Limited Address / Contact

Company Information / Profile

Company staff

Paul L.

Paul N.

Aedamar C.

Michael B.

Raymond C.

Roger B.

Jeremy P.

David B.

Guy L.

David C.

Mark J.

Charles C.

Shane G.

Anthony H.

James K.

Mark S.

Christopher G.

Richard A.

Richard A.

Anthony B.

Richard W.

Dennis C.

Hackwood Service Company

People with significant control

Annual reports financial information

Company filings

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