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Hackwood Directors Limited

Hackwood Directors Limited is a dormant company incorporated on 10 April 1991 with the registered office located in London, City of London. Hackwood Directors Limited was registered 34 years ago.
Status
Dormant
Dormant since incorporation
Company No
02600113
Private limited company
Age
34 years
Incorporated 10 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Law Corporate Services Limited 8th Floor
100 Bishopsgate
London
EC2N 4AG
United Kingdom
Address changed on 7 Apr 2025 (6 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 9HQ
Telephone
Unreported
Email
Unreported
Website
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
Hackwood Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Hackwood Nominees Limited (PSC) Details Changed
6 Months Ago on 15 Apr 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Ldc Nominee Secretary Limited Appointed
7 Months Ago on 26 Mar 2025
Ldcs Process Agent Limited Resigned
7 Months Ago on 26 Mar 2025
Hackwood Secretaries Limited Details Changed
10 Months Ago on 19 Dec 2024
Hackwood Nominees Limited (PSC) Appointed
11 Months Ago on 5 Dec 2024
Hackwood Secretaries Limited (PSC) Resigned
11 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Confirmation statement made on 10 April 2025 with updates
Submitted on 23 Apr 2025
Change of details for Hackwood Nominees Limited as a person with significant control on 15 April 2025
Submitted on 17 Apr 2025
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 9HQ to C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG on 7 April 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
Appointment of Ldc Nominee Secretary 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
Cessation of Hackwood Secretaries Limited as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Notification of Hackwood Nominees Limited as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 9 May 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 22 Apr 2024
Repayment History
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