HACKWOOD SECRETARIES LIMITED
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON EC2Y 8HQ- Active
- Private Limited Company
- Company No. 02600095
- Last Updated: 01 Mar 2024
Company Profile
HACKWOOD SECRETARIES LIMITED was incorporated on Wednesday, April 10, 1991 as a Private Limited Company with registered address in LONDON. HACKWOOD SECRETARIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 33 years 7 months.
| Name | HACKWOOD SECRETARIES LIMITED |
|---|---|
| Company number | 02600095 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against HACKWOOD SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HACKWOOD SECRETARIES LIMITED | 10 Apr 1991 |