HACKWOOD NOMINEES LIMITED
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON EC2Y 9HQ- Active
- Private Limited Company
- Company No. 00555378
- Last Updated: 01 Mar 2024
Company Profile
HACKWOOD NOMINEES LIMITED was incorporated on Saturday, October 1, 1955 as a Private Limited Company with registered address in LONDON. HACKWOOD NOMINEES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 69 years 4 months and 24 days.
| Name | HACKWOOD NOMINEES LIMITED |
|---|---|
| Company number | 00555378 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 9HQ |
|---|---|
| Country Of Origin |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Linklaters Llp Silk Street, EC2Y 8HQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against HACKWOOD NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HACKWOOD NOMINEES LIMITED | 01 Oct 1955 |