Menna Overview
Here’s a quick overview of HACKETT-REL LIMITED 👀 — a London based business that started in 2005.
HACKETT-REL LIMITED
- Company statusactive
- Company No05349489
- Age21 years 5 months Incorporated 1 February 2005
- Officers2
Address
20 St. Dunstan's Hill, London, EC3R 8HL, England
HACKETT-REL LIMITED is an active company incorporated on 1 February 2005 and based in London, England. The company was registered 21 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)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Oct 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 07 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 09 Oct 2019
Resolution
7 Years Ago on 23 Mar 2019
Change Of Name Notice
7 Years Ago on 23 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 20 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 13 Nov 2018
Change Person Secretary Company With Change Date
7 Years Ago on 13 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 13 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 31 May 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Feb 2018
Accounts With Accounts Type Full
8 Years Ago on 06 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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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Here’s a quick overview of HACKETT-REL LIMITED 👀 — a London based business that started in 2005.