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Hackwood Nominees Limited

Hackwood Nominees Limited is an active company incorporated on 1 October 1955 with the registered office located in London, City of London. Hackwood Nominees Limited was registered 69 years ago.
Status
Active
Active since 18 years ago
Company No
00555378
Private limited company
Age
69 years
Incorporated 1 October 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One Silk Street
London
EC2Y 8HQ
United Kingdom
Address changed on 15 May 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Solicitor • British • Lives in UK • Born in Jul 1975
Director • Solicitor • Irish • Lives in UK • Born in Jan 1967
Linklaters LLP
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£134.88K
Increased by £1.15K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£135.73K
Increased by £1.18K (+1%)
Total Liabilities
-£135.73K
Increased by £1.18K (+1%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Registers Moved To Inspection Address
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Inspection Address Changed
5 Months Ago on 8 Apr 2025
Ldcs Process Agent Limited Resigned
5 Months Ago on 26 Mar 2025
Ldc Nominee Secretary Limited Appointed
5 Months Ago on 26 Mar 2025
Hackwood Secretaries Limited Details Changed
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Register(s) moved to registered inspection location C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG
Submitted on 15 May 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 23 Apr 2025
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 9HQ to One Silk Street London EC2Y 8HQ on 15 April 2025
Submitted on 15 Apr 2025
Register inspection address has been changed to C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG
Submitted on 8 Apr 2025
Appointment of Ldc Nominee Secretary Limited as a secretary on 26 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Ldcs Process Agent Limited as a secretary on 26 March 2025
Submitted on 7 Apr 2025
Secretary's details changed for Hackwood Secretaries Limited on 19 December 2024
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 22 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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