| Company Name | Hacksub Limited |
|---|---|
| Directors | Paul Alan Newcombe and Hackwood Directors Limited |
| Company Status | Active |
| Company Number | 03285054 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1996(27 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Alan Newcombe |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2009(12 years, 2 months after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 November 1996(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 November 1996(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Director Name | Mark Andrew Jackson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(11 years, 10 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 16 January 2009) |
| Role | Chartered Secretary |
| Correspondence Address | Linklaters Llp One Silk Street London EC2Y 8HQ |
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 | Hackwood Secretaries LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 24 April 2024 (4 days from now) |
Filing History
| 13 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
|---|---|
| 5 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 19 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 5 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 12 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 18 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 8 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 10 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 23 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 2 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 13 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (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
|
| 14 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 21 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 31 December 2014 (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
|
| 21 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 28 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 31 December 2013 (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
|
| 22 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 10 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 17 August 2010 | Statement of company's objects (2 pages) |
| 17 August 2010 | Statement of company's objects (2 pages) |
| 17 August 2010 | Resolutions
|
| 17 August 2010 | Resolutions
|
| 10 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 22 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 2 February 2009 | Director appointed paul alan newcombe (2 pages) |
| 2 February 2009 | Director appointed paul alan newcombe (2 pages) |
| 20 January 2009 | Appointment terminated director mark jackson (1 page) |
| 20 January 2009 | Appointment terminated director mark jackson (1 page) |
| 15 October 2008 | Director appointed mark andrew jackson (1 page) |
| 15 October 2008 | Director appointed mark andrew jackson (1 page) |
| 15 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 24 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 26 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 26 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 25 April 2006 | Return made up to 10/04/06; full list of members (3 pages) |
| 25 April 2006 | Return made up to 10/04/06; full list of members (3 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 31 May 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 31 May 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 17 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 17 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 20 April 2004 | Return made up to 10/04/04; full list of members (5 pages) |
| 20 April 2004 | Return made up to 10/04/04; full list of members (5 pages) |
| 6 December 2003 | Return made up to 28/11/03; full list of members (5 pages) |
| 6 December 2003 | Return made up to 28/11/03; full list of members (5 pages) |
| 8 April 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 8 April 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 28 November 2002 | Return made up to 28/11/02; full list of members (5 pages) |
| 28 November 2002 | Return made up to 28/11/02; full list of members (5 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 28 November 2001 | Return made up to 28/11/01; full list of members (5 pages) |
| 28 November 2001 | Return made up to 28/11/01; full list of members (5 pages) |
| 15 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 15 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 18 December 2000 | Return made up to 28/11/00; full list of members (5 pages) |
| 18 December 2000 | Return made up to 28/11/00; full list of members (5 pages) |
| 2 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 2 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 29 November 1999 | Return made up to 28/11/99; full list of members (5 pages) |
| 29 November 1999 | Return made up to 28/11/99; full list of members (5 pages) |
| 21 February 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 21 February 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 20 November 1998 | Return made up to 28/11/98; full list of members (5 pages) |
| 20 November 1998 | Return made up to 28/11/98; full list of members (5 pages) |
| 28 August 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 28 August 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 5 December 1997 | Return made up to 28/11/97; full list of members (5 pages) |
| 5 December 1997 | Return made up to 28/11/97; full list of members (5 pages) |
| 26 October 1997 | Director's particulars changed (1 page) |
| 26 October 1997 | Director's particulars changed (1 page) |
| 26 October 1997 | Secretary's particulars changed (1 page) |
| 26 October 1997 | Secretary's particulars changed (1 page) |
| 14 October 1997 | Registered office changed on 14/10/97 from: barrington house c/o hackwood secretaries LIMITED london EC2V 7JA (1 page) |
| 14 October 1997 | Registered office changed on 14/10/97 from: barrington house c/o hackwood secretaries LIMITED london EC2V 7JA (1 page) |
| 28 November 1996 | Incorporation (16 pages) |
| 28 November 1996 | Incorporation (16 pages) |