Hacklink

Company Name	Hacklink
Company Status	Dissolved
Company Number	01503527
Category	Private Unlimited Company
Incorporation Date	23 June 1980(43 years, 10 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Linklaters

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Alan Newcombe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2010(30 years, 2 months after company formation)
Appointment Duration	10 years (closed 22 September 2020)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Closed
Appointed	10 September 2001(21 years, 2 months after company formation)
Appointment Duration	19 years (closed 22 September 2020)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Closed
Appointed	01 October 2016(36 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 22 September 2020)
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Director Name	Richard Charles Bailey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 1992)
Role	Solicitor
Correspondence Address	8 Upland Park Road Oxford Oxfordshire OX2 7RU

Director Name	Anthony David Blackett
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(10 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 May 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Willow Meadow Road Ashbourne Derbyshire DE6 1HJ

Director Name	James Alexander Davidson Wyness
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(10 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 September 1996)
Role	Solicitor
Correspondence Address	Grove Lodge Grove Road Seal Sevenoaks Kent TN15 0LE

Secretary Name	Alexander Robertson
Nationality	British
Status	Resigned
Appointed	12 June 1991(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 June 1993)
Role	Company Director
Correspondence Address	22 Derby Hill Crescent London SE23 3YL

Secretary Name	Richard John Ashmore
Nationality	British
Status	Resigned
Appointed	15 June 1993(12 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 August 2001)
Role	Secretary
Correspondence Address	14 Willowmead Close Ealing London W5 1PT

Director Name	Charles Martin Allen-Jones
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(16 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 10 September 2001)
Role	Solicitor
Correspondence Address	11 Campden Street London W8 7EP

Director Name	Mr Robin Edward Landon
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(17 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 September 1998)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	7 Sibella Road London SW4 6JA

Director Name	Shane Gerard Griffin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 October 1999(19 years, 3 months after company formation)
Appointment Duration	4 years (resigned 27 October 2003)
Role	Solicitor
Correspondence Address	20 Ranelagh Avenue Barnes London SW13 0BL

Director Name	Anthony Lionel Angel
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(19 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2007)
Role	Solicitor
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Mr John William Anthony Cann
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(21 years, 2 months after company formation)
Appointment Duration	5 years (resigned 14 September 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Murray Road London SW19 4PD

Director Name	Guy William Lewin Smith
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(23 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 2005)
Role	Solicitor
Correspondence Address	2 Fuller Way Cambridge Cambridgeshire CB3 0FN

Director Name	Aedamar Ita Comiskey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 September 2005(25 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	David Watson Cheyne
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(26 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Simon James Davies
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(27 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	www.hacklink.org/

Location

Registered Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Linklaters Business Services 50.00% Ordinary
1 at £1	Linklaters LLP 50.00% Ordinary

Accounts

Latest Accounts	30 April 2019 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

26 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
18 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
4 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 October 2016	Appointment of Hackwood Directors Limited as a director on 1 October 2016 (2 pages)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
7 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
8 August 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
11 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
26 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
19 July 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
18 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
5 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
20 January 2011	Statement of company's objects (2 pages)
30 November 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
9 September 2010	Appointment of Paul Alan Newcombe as a director (2 pages)
8 September 2010	Termination of appointment of Simon Davies as a director (1 page)
8 September 2010	Termination of appointment of Aedamar Comiskey as a director (1 page)
8 September 2010	Termination of appointment of David Cheyne as a director (1 page)
15 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
19 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
22 April 2009	Return made up to 10/04/09; full list of members (4 pages)
12 November 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
15 April 2008	Return made up to 10/04/08; full list of members (4 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (1 page)
19 April 2007	Registered office changed on 19/04/07 from: one silk street london EC2Y 8HQ (1 page)
19 April 2007	Location of register of members (1 page)
19 April 2007	Return made up to 10/04/07; full list of members (3 pages)
29 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
27 February 2007	Company name changed linklaters\certificate issued on 27/02/07 (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (1 page)
3 May 2006	Return made up to 10/04/06; full list of members (3 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	New director appointed (1 page)
31 May 2005	Return made up to 10/04/05; full list of members (7 pages)
20 April 2004	Return made up to 10/04/04; full list of members (6 pages)
13 November 2003	New director appointed (1 page)
12 November 2003	Director resigned (1 page)
29 April 2003	Return made up to 10/04/03; full list of members (6 pages)
30 April 2002	Return made up to 10/04/02; full list of members (7 pages)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	New director appointed (3 pages)
9 August 2001	Secretary resigned (1 page)
3 August 2001	Director's particulars changed (1 page)
23 May 2001	Return made up to 10/04/01; full list of members (6 pages)
29 June 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
20 April 2000	Return made up to 10/04/00; full list of members (9 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
21 October 1999	New director appointed (2 pages)
12 May 1999	Return made up to 10/04/99; full list of members (6 pages)
23 September 1998	Accounts for a dormant company made up to 30 April 1998 (3 pages)
17 September 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
10 May 1998	Return made up to 10/04/98; full list of members (7 pages)
14 October 1997	Registered office changed on 14/10/97 from: barrington house 59/67 gresham street london EC2V 7JA (1 page)
8 May 1997	Return made up to 10/04/97; full list of members (6 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	New director appointed (2 pages)
24 June 1996	Director's particulars changed (1 page)
13 May 1996	Return made up to 10/04/96; full list of members (6 pages)
10 May 1995	Return made up to 10/04/95; full list of members (14 pages)
23 June 1980	Certificate of incorporation (1 page)

Hacklink

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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