THE HACKETT GROUP LIMITED

Overview

Company Name	THE HACKETT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01341295
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE HACKETT GROUP LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is THE HACKETT GROUP LIMITED located?

Registered Office Address	20 St. Dunstan's Hill EC3R 8HL London England
Undeliverable Registered Office Address	No

What were the previous names of THE HACKETT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HACKETT-REL LIMITED	May 10, 2007	May 10, 2007
REL CONSULTANCY GROUP (UK) LIMITED	Jan 01, 1997	Jan 01, 1997
RESOURCE EVALUATION LIMITED	Aug 01, 1990	Aug 01, 1990
ASSET CONTROL LIMITED	Dec 31, 1978	Dec 31, 1978
TROTDEAN LIMITED	Nov 30, 1977	Nov 30, 1977

What are the latest accounts for THE HACKETT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE HACKETT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2025
Next Confirmation Statement Due	Jul 01, 2025
Next Confirmation Statement Made Up To	Jun 17, 2024
Overdue	No

What are the latest filings for THE HACKETT GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2024

Full accounts made up to Dec 31, 2023

25 pages

Jul 10, 2024

Confirmation statement made on Jun 17, 2024 with no updates

3 pages

CS01

Sep 28, 2023

Full accounts made up to Dec 31, 2022

25 pages

Jul 10, 2023

Confirmation statement made on Jun 17, 2023 with updates

4 pages

CS01

Dec 12, 2022

Satisfaction of charge 1 in full

5 pages

MR04

Oct 03, 2022

Full accounts made up to Dec 31, 2021

27 pages

Sep 07, 2022

All of the property or undertaking has been released and no longer forms part of charge 1

2 pages

MR05

Sep 01, 2022

Registered office address changed from Cannon Green 27 Bush Lane London EC4R 0AN England to 20 st. Dunstan's Hill London EC3R 8HL on Sep 01, 2022

1 pages

AD01

Jul 28, 2022

Confirmation statement made on Jun 17, 2022 with no updates

3 pages

CS01

Oct 07, 2021

Full accounts made up to Dec 31, 2020

26 pages

Jul 09, 2021

Confirmation statement made on Jun 17, 2021 with no updates

3 pages

CS01

Dec 04, 2020

Full accounts made up to Dec 31, 2019

25 pages

Jun 24, 2020

Confirmation statement made on Jun 17, 2020 with no updates

3 pages

CS01

Oct 09, 2019

Full accounts made up to Dec 31, 2018

26 pages

Jun 17, 2019

Confirmation statement made on Jun 17, 2019 with no updates

3 pages

CS01

Mar 23, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 27, 2019	RES15

Mar 23, 2019

Change of name notice

2 pages

CONNOT

Dec 20, 2018

Full accounts made up to Dec 31, 2017

26 pages

Nov 13, 2018

Secretary's details changed for Mr Frank a Zomerfeld on Nov 12, 2018

1 pages

CH03

Jul 11, 2018

Confirmation statement made on Jul 11, 2018 with no updates

3 pages

CS01

May 31, 2018

Registered office address changed from Martin House Martin Lane London EC4R 0DP to Cannon Green 27 Bush Lane London EC4R 0AN on May 31, 2018

1 pages

AD01

Oct 05, 2017

Full accounts made up to Dec 31, 2016

24 pages

Jul 20, 2017

Confirmation statement made on Jul 20, 2017 with no updates

3 pages

CS01

Oct 07, 2016

Full accounts made up to Dec 31, 2015

25 pages

Jul 26, 2016

Confirmation statement made on Jul 20, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of THE HACKETT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ZOMERFELD, Frank A St. Dunstan's Hill EC3R 8HL London 20 England	Nov 29, 2005		Secretary	St. Dunstan's Hill EC3R 8HL London 20 England		American		Secretary And General Counsel	109468720001
HADLEY, George Michael St. Dunstan's Hill EC3R 8HL London 20 England	Dec 31, 2008		Director	St. Dunstan's Hill EC3R 8HL London 20 England	United Kingdom	British	1969-11	Director	95613260002
RAMIREZ, Robert St. Dunstan's Hill EC3R 8HL London 20 England	Dec 31, 2008		Director	St. Dunstan's Hill EC3R 8HL London 20 England	United States	American	1966-5	Director	136274820001
GARDINER, Theresa 12 Upbrook Mews Paddington W2 3HG London	Sep 01, 1994	Jul 26, 1995	Secretary	12 Upbrook Mews Paddington W2 3HG London		British		Accountant	40339980001
GRANT, Martin 22 Hazel Gardens HA8 8PB Edgware Middlesex		Aug 31, 1994	Secretary	22 Hazel Gardens HA8 8PB Edgware Middlesex		British			15215720001
HILL, Douglas William 3 Addison Road Wanstead E11 2RG London	Aug 14, 2003	Nov 29, 2005	Secretary	3 Addison Road Wanstead E11 2RG London		British		Accountant	125741270001
MUNRO, Richard Binns 12 The Burlings Burleigh Road SL5 8BY Ascot Berkshire	Jul 26, 1995	Aug 13, 2003	Secretary	12 The Burlings Burleigh Road SL5 8BY Ascot Berkshire		British			56688060002
BIELENBERG, Christopher Albrecht Sandbrook House IRISH Ballon County Carlow		Nov 29, 2005	Director	Sandbrook House IRISH Ballon County Carlow	Ireland	Irish	1942-6	Director	239785640001
BIRD, Michael David 30 Sollershott East SG6 3JN Letchworth Hertfordshire		Dec 31, 1991	Director	30 Sollershott East SG6 3JN Letchworth Hertfordshire		British	1942-7	Director	9815110001
BLAND, Godfrey Hamilton White Gables Rye Road Sandhurst TN18 5PG Cranbrook Kent	Sep 01, 1992	Jan 31, 1998	Director	White Gables Rye Road Sandhurst TN18 5PG Cranbrook Kent	England	British	1943-7	Management Consultant	30554900001
BRADFORD, Geoffrey Charles 8 East Sheen Avenue SW14 8AS London		Dec 31, 1993	Director	8 East Sheen Avenue SW14 8AS London	England	British	1951-8	Director	50021630001
CROWCROFT, Christopher Rhodes 12 The Drove Horton Heath SO50 7NW Eastleigh Hampshire	Sep 19, 1996	Dec 31, 1997	Director	12 The Drove Horton Heath SO50 7NW Eastleigh Hampshire	England	British	1959-9	Director	45695620001
DE LA HUNTY, Michael 47 Abbotsbury Close W14 8EQ London		Jan 10, 1992	Director	47 Abbotsbury Close W14 8EQ London		British	1934-11	Director	15215740002
DUNGAN, David Saint Nicholas Circle Atlanta 203 Georgia 30327 U S A	Nov 29, 2005	Dec 31, 2008	Director	Saint Nicholas Circle Atlanta 203 Georgia 30327 U S A		British	1953-5	Cio	103162160002
FERNANDEZ, Ted Mashta Place Key Biscayne 800 Florida Fl 33149 Usa	Nov 29, 2005	Dec 31, 2008	Director	Mashta Place Key Biscayne 800 Florida Fl 33149 Usa		United States	1956-10	Ceo	86483170003
GODDING, Geoffrey Stephen 13 Clonmore Street Southfields SW18 5EU London	May 09, 1994	Aug 26, 1994	Director	13 Clonmore Street Southfields SW18 5EU London		British	1959-9	Management Consultant	39997670001
HALL, John Brian 3 Petrel Close Woosehill RG11 2TF Wokingham Berkshire		Dec 28, 1993	Director	3 Petrel Close Woosehill RG11 2TF Wokingham Berkshire		British	1947-8	Management Consultant	36945760001
MUNRO, Richard Binns 12 The Burlings Burleigh Road SL5 8BY Ascot Berkshire	Oct 23, 2001	Jul 04, 2003	Director	12 The Burlings Burleigh Road SL5 8BY Ascot Berkshire	United Kingdom	British	1955-1	Group Finance Director	56688060002
PAGE, Allen George Frindale Cottage 80 Ryarsh Road Birling ME19 5JR West Malling Kent		Jan 31, 1992	Director	Frindale Cottage 80 Ryarsh Road Birling ME19 5JR West Malling Kent		British	1948-6	Management Consultant	26580400001
PAYNE, Christopher James Wilsworthy Bovey Tracey TQ13 9JR Newton Abbot Devon	Jan 10, 1992	Nov 29, 2005	Director	Wilsworthy Bovey Tracey TQ13 9JR Newton Abbot Devon	United Kingdom	British	1955-5	Management Consultant	23127380002
SCHOLZ, Dieter Flat 3 55 Alderney Street SW14 4HH London	Sep 19, 1996	Apr 18, 2002	Director	Flat 3 55 Alderney Street SW14 4HH London		German	1940-10	Director	50490900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HACKETT GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Hackett Group Inc.

Apr 06, 2016

Brickell Bay Drive

Miami

1001

Florida

United States

Legal Form	Incoporation
Country Registered	Florida
Legal Authority	Us Law
Place Registered	Usa
Registration Number	65-0750100

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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