Menna Overview
Here’s a quick overview of THE HACKETT GROUP LIMITED 👀 — a London based business that started in 1977.
THE HACKETT GROUP LIMITED
- Company statusactive
- Company No01341295
- Age48 years 8 months Incorporated 30 November 1977
- Officers3
Address
20 St. Dunstan's Hill, London, EC3R 8HL, England
THE HACKETT GROUP LIMITED is an active company incorporated on 30 November 1977 and based in London, England. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Mortgage Charge Whole Cease And Release With Charge Number
3 Years Ago on 07 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Resolution
7 Years Ago on 23 Mar 2019
Change Of Name Notice
7 Years Ago on 23 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 20 Dec 2018
Change Person Secretary Company With Change Date
7 Years Ago on 13 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 31 May 2018
Accounts With Accounts Type Full
8 Years Ago on 05 Oct 2017
Confirmation Statement With No Updates
9 Years Ago on 20 Jul 2017
Accounts With Accounts Type Full
9 Years Ago on 07 Oct 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZOMERFELD, Frank A | secretary | 29 Nov 2005 | |
| HADLEY, George Michael | director | Nov 1969 | 31 Dec 2008 |
| RAMIREZ, Robert | director | May 1966 | 31 Dec 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Hackett Group Inc. | 06 Apr 2016 |
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ZOMERFELD, Frank A, HADLEY, George Michael, RAMIREZ, Robert, DUNGAN, David, FERNANDEZ, Ted are mutual persons.
ZOMERFELD, Frank A, HADLEY, George Michael, RAMIREZ, Robert, GARDINER, Theresa, GRANT, Martin, HILL, Douglas William, MUNRO, Richard Binns, BIELENBERG, Christopher Albrecht, DE LA HUNTY, Michael, DUNGAN, David, FERNANDEZ, Ted are mutual persons.
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HADLEY, George Michael are mutual persons.
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GRANT, Martin are mutual persons.
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MUNRO, Richard Binns are mutual persons.
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Menna Overview
Here’s a quick overview of THE HACKETT GROUP LIMITED 👀 — a London based business that started in 1977.