Hackett-rel Limited in LONDON

Hackett-rel Limited LONDON

Hackett-rel started in year 2005 as Private Limited Company with registration number 05349489. The Hackett-rel company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 20 St. Dunstan's Hill. Postal code: EC3R 8HL. Since March 23, 2019 Hackett-rel Limited is no longer carrying the name The Hackett Group.

At present there are 3 directors in the the company, namely Robert R., George H. and Frank Z.. In addition one secretary - Frank Z. - is with the firm. As of 30 April 2024, there were 2 ex directors - Ted F., David D. and others listed below. There were no ex secretaries.

Hackett-rel Limited Address / Contact

Office Address	20 St. Dunstan's Hill
Town	London
Post code	EC3R 8HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05349489
Date of Incorporation	Tue, 1st Feb 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Robert R.

Position: Director

Appointed: 31 December 2008

George H.

Position: Director

Appointed: 31 December 2008

Frank Z.

Position: Director

Appointed: 06 December 2005

Frank Z.

Position: Secretary

Appointed: 01 February 2005

Ted F.

Position: Director

Appointed: 06 December 2005

Resigned: 31 December 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 February 2005

Resigned: 01 February 2005

David D.

Position: Director

Appointed: 01 February 2005

Resigned: 31 December 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2005

Resigned: 01 February 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is The Hackett Group Inc. from Miami, United States. This PSC is classified as "an incorporated" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Hackett Group Inc.

1001 Brickell Bay Drive Suite 3000, Miami, Florida, United States

Legal authority	Us Law
Legal form	Incorporated
Country registered	Florida
Place registered	Usa
Registration number	65-0750100
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

The Hackett Group	March 23, 2019

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (14 pages)
AD01	New registered office address 20 st. Dunstan's Hill London EC3R 8HL. Change occurred on September 1, 2022. Company's previous address: Cannon Green 27 Bush Lane London EC4R 0AN England. filed on: 1st, September 2022	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 4th, December 2020	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (14 pages)
CONNOT	Change of name notice filed on: 23rd, March 2019	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 23, 2019 filed on: 23rd, March 2019	resolution	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 20th, December 2018	accounts	Free Download (14 pages)
CH01	On November 12, 2018 director's details were changed filed on: 13th, November 2018	officers	Free Download (2 pages)
CH01	On November 12, 2018 director's details were changed filed on: 13th, November 2018	officers	Free Download (2 pages)
CH03	On November 12, 2018 secretary's details were changed filed on: 13th, November 2018	officers	Free Download (1 page)
AD01	New registered office address Cannon Green 27 Bush Lane London EC4R 0AN. Change occurred on May 31, 2018. Company's previous address: Martin House 5 Martin Lane London EC4R 0DP. filed on: 31st, May 2018	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 11th, February 2016	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 17th, November 2015	auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 19th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 19, 2015: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 5th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2014 filed on: 28th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2013 filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (14 pages)
CH01	On February 1, 2012 director's details were changed filed on: 16th, February 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2012 filed on: 16th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 16th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2011 filed on: 24th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2010 filed on: 4th, March 2010	annual return	Free Download (5 pages)
CH01	On March 1, 2010 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
CH01	On March 1, 2010 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
CH01	On March 1, 2010 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, November 2009	accounts	Free Download (13 pages)
363a	Period up to February 25, 2009 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, February 2009	accounts	Free Download (13 pages)
288a	On February 12, 2009 Director appointed filed on: 12th, February 2009	officers	Free Download (2 pages)
288b	On February 11, 2009 Appointment terminated director filed on: 11th, February 2009	officers	Free Download (1 page)
288a	On February 11, 2009 Director appointed filed on: 11th, February 2009	officers	Free Download (2 pages)
288b	On February 11, 2009 Appointment terminated director filed on: 11th, February 2009	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, April 2008	accounts	Free Download (13 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363s	Period up to December 10, 2007 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (7 pages)
363s	Period up to December 10, 2007 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 10/12/07	annual return
AA	Full accounts data made up to December 31, 2005 filed on: 27th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, February 2007	accounts	Free Download (16 pages)
363s	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 2, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 2, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 12th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 12th, January 2006	accounts	Free Download (1 page)
288a	On December 19, 2005 New director appointed filed on: 19th, December 2005	officers	Free Download (3 pages)
288a	On December 19, 2005 New director appointed filed on: 19th, December 2005	officers	Free Download (3 pages)
288a	On December 19, 2005 New director appointed filed on: 19th, December 2005	officers	Free Download (3 pages)
288a	On December 19, 2005 New director appointed filed on: 19th, December 2005	officers	Free Download (3 pages)
288a	On February 15, 2005 New director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288a	On February 15, 2005 New secretary appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288a	On February 15, 2005 New secretary appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 15th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, February 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 15th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, February 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 15th, February 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 15th, February 2005	resolution
288a	On February 15, 2005 New director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288b	On February 9, 2005 Director resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288b	On February 9, 2005 Secretary resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288b	On February 9, 2005 Director resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288b	On February 9, 2005 Secretary resigned filed on: 9th, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, February 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2005	incorporation	Free Download (17 pages)

Hackett-rel Limited LONDON

Hackett-rel Limited Address / Contact

Company Information / Profile

Company staff

Robert R.

George H.

Frank Z.

Frank Z.

Ted F.

Instant Companies Limited

David D.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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