Menna Overview
Here’s a quick overview of HACKWOOD NOMINEES LIMITED 👀 — a London based business that started in 1955.
HACKWOOD NOMINEES LIMITED
- Company statusactive
- Company No00555378
- Age70 years 9 months Incorporated 1 October 1955
- Officers3
Address
One Silk Street, London, EC2Y 8HQ, United Kingdom
HACKWOOD NOMINEES LIMITED is an active company incorporated on 1 October 1955 and based in London, United Kingdom. The company was registered 71 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2025
Move Registers To Sail Company With New Address
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Change Sail Address Company With New Address
1 Year Ago on 08 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 07 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 26 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate secretary | 26 Mar 2025 | |
| COMISKEY, Aedamar Ita | director | Jan 1967 | 01 Jul 2021 |
| LEWIS, Paul Gareth | director | Jul 1975 | 16 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Linklaters Llp | 06 Apr 2016 |
Related Companies
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LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED, COMISKEY, Aedamar Ita, LEWIS, Paul Gareth, ASHMORE, Richard John, BARNES, David, BLACKETT, Anthony David, CHEYNE, David Watson, GORMAN, Christopher Nicholl, KYLE, James Terence, PARR, Jeremy Glyn are mutual persons.
LDC NOMINEE SECRETARY LIMITED, COMISKEY, Aedamar Ita, LEWIS, Paul Gareth are mutual persons.
LDC NOMINEE SECRETARY LIMITED, COMISKEY, Aedamar Ita, LEWIS, Paul Gareth are mutual persons.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED, COMISKEY, Aedamar Ita, LEWIS, Paul Gareth, CHEYNE, David Watson, DAVIES, Simon James, ELLIOTT, Robert James, JACOBS, Charles Richard, MOORE, Gideon David are mutual persons.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
COMISKEY, Aedamar Ita, LEWIS, Paul Gareth, ASHMORE, Richard John, BARNES, David, BLACKETT, Anthony David, CHEYNE, David Watson, GORMAN, Christopher Nicholl, KYLE, James Terence, PARR, Jeremy Glyn are mutual persons.
ASHMORE, Richard John are mutual persons.
ASHMORE, Richard John are mutual persons.
ASHMORE, Richard John are mutual persons.
LDCS PROCESS AGENT LIMITED is a mutual person.
LDCS PROCESS AGENT LIMITED is a mutual person.
LDCS PROCESS AGENT LIMITED is a mutual person.
LDCS PROCESS AGENT LIMITED is a mutual person.
LDCS PROCESS AGENT LIMITED is a mutual person.
LDCS PROCESS AGENT LIMITED is a mutual person.
LDCS PROCESS AGENT LIMITED is a mutual person.
LDCS PROCESS AGENT LIMITED is a mutual person.
LDCS PROCESS AGENT LIMITED is a mutual person.
LDCS PROCESS AGENT LIMITED is a mutual person.
LDCS PROCESS AGENT LIMITED is a mutual person.
LDCS PROCESS AGENT LIMITED is a mutual person.
LDCS PROCESS AGENT LIMITED is a mutual person.
LDCS PROCESS AGENT LIMITED is a mutual person.
LDCS PROCESS AGENT LIMITED is a mutual person.
LDCS PROCESS AGENT LIMITED is a mutual person.
ANGEL, Anthony Lionel are mutual persons.
ANGEL, Anthony Lionel are mutual persons.
BLACKETT, Anthony David are mutual persons.
CANN, John William Anthony are mutual persons.
CANN, John William Anthony are mutual persons.
CANN, John William Anthony are mutual persons.
CANN, John William Anthony are mutual persons.
CANN, John William Anthony are mutual persons.
CHEYNE, David Watson are mutual persons.
CHEYNE, David Watson are mutual persons.
CHEYNE, David Watson are mutual persons.
CHEYNE, David Watson are mutual persons.
CHEYNE, David Watson are mutual persons.
ELLIOTT, Robert James are mutual persons.
KYLE, James Terence are mutual persons.
KYLE, James Terence are mutual persons.
LANDON, Robin Edward are mutual persons.
LANDON, Robin Edward are mutual persons.
LANDON, Robin Edward are mutual persons.
LANDON, Robin Edward are mutual persons.
SHELDON, Mark Hebberton are mutual persons.
WYNESS, James Alexander Davidson are mutual persons.
LINKLATERS CIS
LDC NOMINEE SECRETARY LIMITED, COMISKEY, Aedamar Ita, LEWIS, Paul Gareth, ASHMORE, Richard John, ALLEN-JONES, Charles Martin, ANGEL, Anthony Lionel, BARNES, David, BLACKETT, Anthony David, CANN, John William Anthony, CHEYNE, David Watson, DAVIES, Simon James, ELLIOTT, Robert James, GORMAN, Christopher Nicholl, JACOBS, Charles Richard, KYLE, James Terence, MOORE, Gideon David, PARR, Jeremy Glyn are mutual persons.
LINKLATERS (EUROPE) HOLDINGS
LDC NOMINEE SECRETARY LIMITED, COMISKEY, Aedamar Ita, LEWIS, Paul Gareth, ASHMORE, Richard John, ANGEL, Anthony Lionel, CANN, John William Anthony, CHEYNE, David Watson, DAVIES, Simon James, ELLIOTT, Robert James, JACOBS, Charles Richard, MOORE, Gideon David are mutual persons.
LINKLATERS & PAINES
LDC NOMINEE SECRETARY LIMITED, COMISKEY, Aedamar Ita, LEWIS, Paul Gareth, ASHMORE, Richard John, ROBERTSON, Alexander, ALLEN-JONES, Charles Martin, ANGEL, Anthony Lionel, BAILEY, Richard Charles, BLACKETT, Anthony David, CANN, John William Anthony, CHEYNE, David Watson, DAVIES, Simon James, ELLIOTT, Robert James, LANDON, Robin Edward, MOORE, Gideon David, WYNESS, James Alexander Davidson are mutual persons.
LINKLATERS BUSINESS SERVICES
LDC NOMINEE SECRETARY LIMITED, COMISKEY, Aedamar Ita, LEWIS, Paul Gareth, ALLEN-JONES, Charles Martin, ANGEL, Anthony Lionel, BLACKETT, Anthony David, CANN, John William Anthony, CHEYNE, David Watson, DAVIES, Simon James, ELLIOTT, Robert James, GORMAN, Christopher Nicholl, HEYWOOD WADDINGTON, Nicholas Roger, JACOBS, Charles Richard, KYLE, James Terence, LANDON, Robin Edward, SHELDON, Mark Hebberton, WYNESS, James Alexander Davidson are mutual persons.
LINKLATERS BUSINESS SERVICES HOLDINGS
LDC NOMINEE SECRETARY LIMITED, COMISKEY, Aedamar Ita, LEWIS, Paul Gareth, CHEYNE, David Watson, DAVIES, Simon James, ELLIOTT, Robert James, JACOBS, Charles Richard, MOORE, Gideon David are mutual persons.
BELCAN ENGINEERING SERVICES UK LIMITED
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LINKLATERS LLP
COMISKEY, Aedamar Ita, LEWIS, Paul Gareth, ANGEL, Anthony Lionel, BARNES, David, CHEYNE, David Watson, DAVIES, Simon James, ELLIOTT, Robert James, JACOBS, Charles Richard, PARR, Jeremy Glyn are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HACKWOOD NOMINEES LIMITED 👀 — a London based business that started in 1955.