Menna Overview
Here’s a quick overview of HACKWOOD DIRECTORS LIMITED 👀 — a London based business that started in 1991.
HACKWOOD DIRECTORS LIMITED
- Company statusactive
- Company No02600113
- Age35 years 3 months Incorporated 10 April 1991
- Officers3
Address
C/O Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
HACKWOOD DIRECTORS LIMITED is an active company incorporated on 10 April 1991 and based in London, United Kingdom. The company was registered 35 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 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 17 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 07 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 16 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 May 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 15 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 23 Apr 2019
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 | 14 Sept 2005 |
| LEWIS, Paul Gareth | director | Jul 1975 | 01 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hackwood Nominees Limited | 05 Dec 2024 | |
| Hackwood Secretaries Limited | 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 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 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.
COMISKEY, Aedamar Ita, LEWIS, Paul Gareth, ASHMORE, Richard John, JACKSON, Mark Andrew, BARNES, David, BARRON, Roger Paul, BENNETT, Michael John, BLACKETT, Anthony David, CHEYNE, David Watson, COHEN, Raymond Martin, GORMAN, Christopher Nicholl, GRIFFIN, Shane Gerard, HICKINBOTHAM, Anthony George, KYLE, James Terence, LEWIN SMITH, Guy William, PARR, Jeremy Glyn, STAMP, Mark Alexander, WHEEN, Richard Francis are mutual persons.
ASHMORE, Richard John are mutual persons.
ASHMORE, Richard John, CHATTERWAY, Dennis Alan, HACKWOOD SERVICE COMPANY are mutual persons.
ASHMORE, Richard John are mutual persons.
CHATTERWAY, Dennis Alan, HACKWOOD SERVICE COMPANY are mutual persons.
CHATTERWAY, Dennis Alan, HACKWOOD SERVICE COMPANY are mutual persons.
CHATTERWAY, Dennis Alan, HACKWOOD SERVICE COMPANY are mutual persons.
CHATTERWAY, Dennis Alan, HACKWOOD SERVICE COMPANY are mutual persons.
CHATTERWAY, Dennis Alan are mutual persons.
CHATTERWAY, Dennis Alan, HACKWOOD SERVICE COMPANY are mutual persons.
CHATTERWAY, Dennis Alan are mutual persons.
CHATTERWAY, Dennis Alan, HACKWOOD SERVICE COMPANY are mutual persons.
CHATTERWAY, Dennis Alan, HACKWOOD SERVICE COMPANY are mutual persons.
CHATTERWAY, Dennis Alan are mutual persons.
CHATTERWAY, Dennis Alan are mutual persons.
CHATTERWAY, Dennis Alan are mutual persons.
CHATTERWAY, Dennis Alan are mutual persons.
CHATTERWAY, Dennis Alan are mutual persons.
CHATTERWAY, Dennis Alan are mutual persons.
BLACKETT, Anthony David 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.
HICKINBOTHAM, Anthony George are mutual persons.
HICKINBOTHAM, Anthony George are mutual persons.
KYLE, James Terence are mutual persons.
KYLE, James Terence are mutual persons.
HACKWOOD SERVICE COMPANY is a mutual person.
HACKWOOD SERVICE COMPANY is a mutual person.
HACKWOOD SERVICE COMPANY is a mutual person.
HACKWOOD SERVICE COMPANY is a mutual person.
HACKWOOD SERVICE COMPANY is a mutual person.
LINKLATERS CIS
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.
LINKLATERS (EUROPE) HOLDINGS
LDC NOMINEE SECRETARY LIMITED, COMISKEY, Aedamar Ita, LEWIS, Paul Gareth, ASHMORE, Richard John, JACKSON, Mark Andrew, CHEYNE, David Watson are mutual persons.
LINKLATERS & PAINES
LDC NOMINEE SECRETARY LIMITED, COMISKEY, Aedamar Ita, LEWIS, Paul Gareth, ASHMORE, Richard John, BLACKETT, Anthony David, CHEYNE, David Watson, GRIFFIN, Shane Gerard, LEWIN SMITH, Guy William are mutual persons.
LINKLATERS BUSINESS SERVICES
LDC NOMINEE SECRETARY LIMITED, COMISKEY, Aedamar Ita, LEWIS, Paul Gareth, BENNETT, Michael John, BLACKETT, Anthony David, CHEYNE, David Watson, COHEN, Raymond Martin, GORMAN, Christopher Nicholl, GRIFFIN, Shane Gerard, KYLE, James Terence are mutual persons.
LINKLATERS BUSINESS SERVICES HOLDINGS
LDC NOMINEE SECRETARY LIMITED, COMISKEY, Aedamar Ita, LEWIS, Paul Gareth, CHEYNE, David Watson are mutual persons.
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LDC NOMINEE SECRETARY LIMITED is a mutual person.
LINKLATERS LLP
COMISKEY, Aedamar Ita, LEWIS, Paul Gareth, BARNES, David, BARRON, Roger Paul, BENNETT, Michael John, CHEYNE, David Watson, PARR, Jeremy Glyn, STAMP, Mark Alexander are mutual persons.
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COMISKEY, Aedamar Ita are mutual persons.
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COMISKEY, Aedamar Ita are mutual persons.
DELOITTE GLOBAL SERVICES HOLDINGS LIMITED
COMISKEY, Aedamar Ita are mutual persons.
ASTRAZENECA PLC
CHATTERWAY, Dennis Alan, HACKWOOD SERVICE COMPANY are mutual persons.
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CHEYNE, David Watson are mutual persons.
THE ROYAL AIR FORCE BENEVOLENT FUND
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CURO CHARLOTTE HOUSE LLP
KYLE, James Terence are mutual persons.
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KYLE, James Terence are mutual persons.
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KYLE, James Terence are mutual persons.
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KYLE, James Terence are mutual persons.
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PARR, Jeremy Glyn are mutual persons.
SOLICITORS BENEVOLENT ASSOCIATION LIMITED
WHEEN, Richard Francis are mutual persons.
SOLICITORS BENEVOLENT ASSOCIATION TRUSTEES (THE)
WHEEN, Richard Francis are mutual persons.
NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC
HACKWOOD SERVICE COMPANY is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of HACKWOOD DIRECTORS LIMITED 👀 — a London based business that started in 1991.