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Hackwood Consulting Ltd

Hackwood Consulting Ltd is a dissolved company incorporated on 26 September 2009 with the registered office located in London, Greater London. Hackwood Consulting Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 6 April 2025 (6 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
07031415
Private limited company
Age
16 years
Incorporated 26 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Pkf Gm 15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 3 May 2023 (2 years 5 months ago)
Previous address was Providence House Providence Place Islington London N1 0NT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stephen Robert Heal
Director • PSC • Business Consultant • British • Lives in England • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
MTR Corporation (UK) Limited
Bolt Burdon Secretaries Limited is a mutual person.
Active
MTR Corporation (Silverlink) Limited
Bolt Burdon Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep ⟶ 30 Sep 2021
Traded for 12 months
Cash in Bank
£336.25K
Decreased by £58.19K (-15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£389.27K
Decreased by £48.49K (-11%)
Total Liabilities
-£82.55K
Decreased by £24.04K (-23%)
Net Assets
£306.71K
Decreased by £24.45K (-7%)
Debt Ratio (%)
21%
Decreased by 3.14% (-13%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Months Ago on 6 Apr 2025
Declaration of Solvency
2 Years 5 Months Ago on 6 May 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 6 May 2023
Registered Address Changed
2 Years 5 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 12 Months Ago on 28 Oct 2022
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Confirmation Submitted
4 Years Ago on 20 Oct 2021
Full Accounts Submitted
4 Years Ago on 8 Jul 2021
Confirmation Submitted
5 Years Ago on 7 Oct 2020
Full Accounts Submitted
5 Years Ago on 28 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jan 2025
Resignation of a liquidator
Submitted on 4 Sep 2024
Liquidators' statement of receipts and payments to 13 April 2024
Submitted on 3 May 2024
Appointment of a voluntary liquidator
Submitted on 6 May 2023
Declaration of solvency
Submitted on 6 May 2023
Resolutions
Submitted on 6 May 2023
Registered office address changed from Providence House Providence Place Islington London N1 0NT to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 3 May 2023
Submitted on 3 May 2023
Confirmation statement made on 26 September 2022 with no updates
Submitted on 28 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 5 Jul 2022
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Repayment History
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