HACKWOOD DIRECTORS LIMITED: Filings
Overview
| Company Name | HACKWOOD DIRECTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02600113 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HACKWOOD DIRECTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 10, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ldc Nominee Secretary Limited on Mar 17, 2026 | 1 pages | CH04 | ||
Registered office address changed from C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to C/O Law Debenture Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG on Mar 19, 2026 | 3 pages | AD01 | ||
Director's details changed for Paul Gareth Lewis on Feb 23, 2026 | 2 pages | CH01 | ||
Director's details changed for Aedamar Ita Comiskey on Feb 23, 2026 | 2 pages | CH01 | ||
Change of details for Hackwood Nominees Limited as a person with significant control on Feb 23, 2026 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2025 with updates | 4 pages | CS01 | ||
Change of details for Hackwood Nominees Limited as a person with significant control on Apr 15, 2025 | 2 pages | PSC05 | ||
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 9HQ to C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG on Apr 07, 2025 | 1 pages | AD01 | ||
Appointment of Ldc Nominee Secretary Limited as a secretary on Mar 26, 2025 | 2 pages | AP04 | ||
Termination of appointment of Ldcs Process Agent Limited as a secretary on Mar 26, 2025 | 1 pages | TM02 | ||
Secretary's details changed for Hackwood Secretaries Limited on Dec 19, 2024 | 1 pages | CH04 | ||
Notification of Hackwood Nominees Limited as a person with significant control on Dec 05, 2024 | 2 pages | PSC02 | ||
Cessation of Hackwood Secretaries Limited as a person with significant control on Dec 05, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Paul Gareth Lewis as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael John Bennett as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Appointment of Michael John Bennett as a director on May 01, 2021 | 2 pages | AP01 | ||
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. - license: CC0