London
EC2Y 8HQ
Director Name | Hackwood Directors Limited (Corporation) |
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Status | Current |
Appointed | 13 April 2000(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 13 April 2000(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Website | linklaters.com |
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Registered Address | Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Hackwood Secretaries LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 10 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 24 April 2024 (3 weeks, 4 days from now) |
29 September 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
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10 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
6 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
23 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
20 August 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
13 April 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
15 June 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
15 June 2017 | Accounts for a dormant company made up to 30 April 2017 (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) |
4 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
4 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
15 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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7 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 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
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21 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
6 January 2015 | 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
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22 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
22 November 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 (5 pages) |
26 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
14 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
14 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
17 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
17 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 30 April 2011 (2 pages) |
5 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
15 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
15 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
27 August 2010 | Appointment of Paul Alan Newcombe as a director (2 pages) |
27 August 2010 | Appointment of Paul Alan Newcombe as a director (2 pages) |
10 August 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
10 August 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
19 July 2010 | Statement of company's objects (2 pages) |
19 July 2010 | Resolutions
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19 July 2010 | Resolutions
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19 July 2010 | Statement of company's objects (2 pages) |
15 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
19 January 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 (3 pages) |
22 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
11 August 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
11 August 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 (3 pages) |
15 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
5 July 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
5 July 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
18 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
18 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 30 April 2006 (3 pages) |
26 September 2006 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
25 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
25 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
16 February 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
16 February 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
31 May 2005 | Return made up to 13/04/05; full list of members (6 pages) |
31 May 2005 | Return made up to 13/04/05; full list of members (6 pages) |
14 September 2004 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
14 September 2004 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
20 April 2004 | Return made up to 13/04/04; full list of members (5 pages) |
20 April 2004 | Return made up to 13/04/04; full list of members (5 pages) |
23 December 2003 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
23 December 2003 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
29 April 2003 | Return made up to 13/04/03; full list of members (5 pages) |
29 April 2003 | Return made up to 13/04/03; full list of members (5 pages) |
6 January 2003 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
6 January 2003 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
19 April 2002 | Return made up to 13/04/02; full list of members (5 pages) |
19 April 2002 | Return made up to 13/04/02; full list of members (5 pages) |
11 July 2001 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
11 July 2001 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
10 July 2001 | Resolutions
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10 July 2001 | Resolutions
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25 April 2001 | Return made up to 13/04/01; full list of members (5 pages) |
25 April 2001 | Return made up to 13/04/01; full list of members (5 pages) |
13 April 2000 | Incorporation (17 pages) |
13 April 2000 | Company name changed hackremco (no.1645) LIMITED\certificate issued on 13/04/00 (2 pages) |
13 April 2000 | Incorporation (17 pages) |
13 April 2000 | Company name changed hackremco (no.1645) LIMITED\certificate issued on 13/04/00 (2 pages) |