OpenCompanies

Hackwood Directors Limited

Company number
02600113
Status
Active
Type
Private Limited Company
Incorporated
10 Apr 1991
Nature of business
Non-trading company
Corporate group
Linklaters LLP (12 companies)

Registered office

Co Law Debenture Corporate Services Limited 8th Floor
100 Bishopsgate
London
EC2N 4AG

Control

NameNature of controlNotifiedCeased
Hackwood Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Dec 2024
Hackwood Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Dec 2024

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £2 £2
30 Apr 2024 Dormant £2 £2
30 Apr 2023 Dormant £2 -
30 Apr 2022 Dormant £2 -
30 Apr 2021 Dormant £2 -
30 Apr 2020 Dormant - -
30 Apr 2019 Dormant £2 £2
30 Apr 2018 Dormant £2 £2
30 Apr 2017 Dormant £2 £2
30 Apr 2016 Dormant £2 £2
30 Apr 2015 Dormant £2 £2
30 Apr 2014 Dormant £2 £2
30 Apr 2013 Dormant £2 £2
30 Apr 2012 Dormant £2 £2
30 Apr 2011 Dormant £2 -
30 Apr 2010 Dormant £2 -
30 Apr 2009 Dormant £2 -
30 Apr 2008 Dormant £2 £2
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -
30 Apr 2003 - -
30 Apr 2002 - -
30 Apr 2001 - -
30 Apr 2000 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -

Connections

Owned by

Hackwood Directors Limited → Hackwood Nominees Limited → Linklaters LLP

Companies at the same address

Data