Hackwood Secretaries Limited (Companies House Registration Number 02600095) is a private limited company legally formed on 1991-04-10. The business has its registered office at C/O Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ. Hackwood Secretaries Limited is operating under SIC code: 74990 which means "non-trading company".

Company details

Name Hackwood Secretaries Limited
Number 02600095
Date of Incorporation: 1991/04/10
End of financial year: 30 April
Address: C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
SIC code: 74990 - Non-trading company

Moving on to the 2 directors that can be found in the firm, we can name: Paul L. (in the company from 01 November 2022), Aedamar C. (appointment date: 14 September 2005). 1 secretary is there in the company: Paul N. (appointed on 15 February 2009). The official register lists 1 person of significant control - Linklaters Llp, a corporation which is located at Silk Street, EC2Y 8HQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 3 3 3 3 3
Total Assets Less Current Liabilities 3 3 3 3 3
Shareholder Funds 3 3 - - -

People with significant control

Linklaters Llp
6 April 2016
Address One Silk Street, London, EC2Y 8HQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc326345
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Dormant company accounts reported for the period up to 2023/04/30
filed on: 12th, May 2023 | accounts
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