Hackett-rel Limited. net worth, address, company information. Free

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Hackett-Rel Limited (Companies House Registration Number 05349489) is a private limited company established on 2005-02-01 in England. The enterprise is located at 20 St. Dunstan's Hill, London EC3R 8HL. Changed on 2019-03-23, the previous name this business used was The Hackett Group Limited. Hackett-Rel Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	Hackett-rel Limited
Number	05349489
Date of Incorporation:	2005-02-01
End of financial year:	31 December
Address:	20 St. Dunstan's Hill, London, EC3R 8HL
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Robert R. (in the company from 31 December 2008), George H. (appointment date: 31 December 2008), Frank Z. (appointed on 06 December 2005). 1 secretary is there as well: Frank Z. (appointed on 01 February 2005). The official register reports 1 person of significant control - The Hackett Group Inc., a corporation which can be found at Suite 3000, Florida. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

The Hackett Group Inc.

6 April 2016

Address	1001 Brickell Bay Drive Suite 3000, Miami, Florida, United States
Legal authority	Us Law
Legal form	Incorporated
Country registered	Florida
Place registered	Usa
Registration number	65-0750100
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (16 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (14 pages)
(AD01) New registered office address 20 st. Dunstan's Hill London EC3R 8HL. Change occurred on September 1, 2022. Company's previous address: Cannon Green 27 Bush Lane London EC4R 0AN England. filed on: 1st, September 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 4th, December 2020 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (14 pages)
(CONNOT) Change of name notice filed on: 23rd, March 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 23, 2019 filed on: 23rd, March 2019 \| resolution	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 20th, December 2018 \| accounts	Free Download (14 pages)
(CH01) On November 12, 2018 director's details were changed filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(CH01) On November 12, 2018 director's details were changed filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(CH03) On November 12, 2018 secretary's details were changed filed on: 13th, November 2018 \| officers	Free Download (1 page)
(AD01) New registered office address Cannon Green 27 Bush Lane London EC4R 0AN. Change occurred on May 31, 2018. Company's previous address: Martin House 5 Martin Lane London EC4R 0DP. filed on: 31st, May 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 11th, February 2016 \| annual return	Free Download (5 pages)
(AUD) Auditor's resignation filed on: 17th, November 2015 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 2nd, October 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 19, 2015: 2.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 5th, November 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2014 filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2013 filed on: 14th, March 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (14 pages)
(CH01) On February 1, 2012 director's details were changed filed on: 16th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2012 filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 16th, December 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2011 filed on: 24th, February 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 4th, October 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2010 filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On March 1, 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(CH01) On March 1, 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(CH01) On March 1, 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 3rd, November 2009 \| accounts	Free Download (13 pages)
(363a) Period up to February 25, 2009 - Annual return with full member list filed on: 25th, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 23rd, February 2009 \| accounts	Free Download (13 pages)
(288a) On February 12, 2009 Director appointed filed on: 12th, February 2009 \| officers	Free Download (2 pages)
(288b) On February 11, 2009 Appointment terminated director filed on: 11th, February 2009 \| officers	Free Download (1 page)
(288a) On February 11, 2009 Director appointed filed on: 11th, February 2009 \| officers	Free Download (2 pages)
(288b) On February 11, 2009 Appointment terminated director filed on: 11th, February 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2006 filed on: 28th, April 2008 \| accounts	Free Download (13 pages)
(363a) Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(363s) Period up to December 10, 2007 - Annual return with full member list filed on: 10th, December 2007 \| annual return	Free Download (7 pages)
(363s) Period up to December 10, 2007 - Annual return with full member list filed on: 10th, December 2007 \| annual return	Free Download (7 pages)
(363(287)) Location of register of members address changed; Registered office changed on 10/12/07 annual return
(AA) Full accounts data made up to December 31, 2005 filed on: 27th, February 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 27th, February 2007 \| accounts	Free Download (16 pages)
(363s) Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to May 2, 2006 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to May 2, 2006 (Secretary's particulars changed;director's particulars changed) annual return
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 12th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 12th, January 2006 \| accounts	Free Download (1 page)
(288a) On December 19, 2005 New director appointed filed on: 19th, December 2005 \| officers	Free Download (3 pages)
(288a) On December 19, 2005 New director appointed filed on: 19th, December 2005 \| officers	Free Download (3 pages)
(288a) On December 19, 2005 New director appointed filed on: 19th, December 2005 \| officers	Free Download (3 pages)
(288a) On December 19, 2005 New director appointed filed on: 19th, December 2005 \| officers	Free Download (3 pages)
(288a) On February 15, 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(288a) On February 15, 2005 New secretary appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(288a) On February 15, 2005 New secretary appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 15th, February 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 15th, February 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 15th, February 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 15th, February 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 15th, February 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 15th, February 2005 \| resolution
(288a) On February 15, 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
(288b) On February 9, 2005 Director resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
(288b) On February 9, 2005 Secretary resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
(288b) On February 9, 2005 Director resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
(288b) On February 9, 2005 Secretary resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, February 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 1st, February 2005 \| incorporation	Free Download (17 pages)

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