HACKWOOD MANAGEMENT COMPANY LIMITED

Overview

Company Name	HACKWOOD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	11592631
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2018

Summary

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

What is the purpose of HACKWOOD MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is HACKWOOD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 Centro Place Pride Park DE24 8RF Derby Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for HACKWOOD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HACKWOOD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2025
Next Confirmation Statement Due	Oct 10, 2025
Next Confirmation Statement Made Up To	Sep 26, 2024
Overdue	No

What are the latest filings for HACKWOOD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Termination of appointment of Alexander James Kenny as a director on Dec 10, 2024	1 pages	TM01

Dec 10, 2024	Termination of appointment of Ryan Declan O'sullivan as a director on Dec 10, 2024	1 pages	TM01

Dec 10, 2024	Appointment of Mr Paul Andrew Shaw as a director on Dec 10, 2024	2 pages	AP01

Dec 10, 2024	Appointment of Miss Laura Margaret Robson as a director on Dec 10, 2024	2 pages	AP01

Dec 05, 2024	Accounts for a dormant company made up to Sep 30, 2024	6 pages	AA

Oct 10, 2024	Appointment of Mr Ryan Declan O'sullivan as a director on Oct 09, 2024	2 pages	AP01

Oct 10, 2024	Termination of appointment of Michael John Coker as a director on Oct 09, 2024	1 pages	TM01

Oct 07, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Director's details changed for Mrs Julie Mansfield Jackson on Jun 25, 2024	2 pages	CH01

Jan 25, 2024	Termination of appointment of Justin William Herbert as a director on Jan 16, 2024	1 pages	TM01

Jan 25, 2024	Appointment of Mrs Julie Mansfield Jackson as a director on Jan 16, 2024	2 pages	AP01

Jan 24, 2024	Termination of appointment of Julie Mansfield Jackson as a director on Jan 16, 2024	1 pages	TM01

Jan 24, 2024	Appointment of Mr Justin William Herbert as a director on Jan 16, 2024	2 pages	AP01

Jan 04, 2024	Termination of appointment of Martyn Anthony Pask as a director on Jan 03, 2024	1 pages	TM01

Jan 04, 2024	Appointment of Mr Michael Coker as a director on Jan 03, 2024	2 pages	AP01

Nov 07, 2023	Accounts for a dormant company made up to Sep 30, 2023	6 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Accounts for a dormant company made up to Sep 30, 2022	6 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Accounts for a dormant company made up to Sep 30, 2021	6 pages	AA

Oct 08, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Aug 18, 2021	Director's details changed for Mr Martyn Anthony Pask on Jul 28, 2021	2 pages	CH01

Dec 14, 2020	Accounts for a dormant company made up to Sep 30, 2020	6 pages	AA

Oct 09, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Jun 03, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

View All Filings

Who are the officers of HACKWOOD MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JACKSON, Julie Mansfield

Jan 16, 2024

Director

Centro Place

Pride Park

DE24 8RF Derby

Derbyshire

United Kingdom

British

1965-12

Solicitor

94193070002

ROBSON, Laura Margaret

Dec 10, 2024

Director

St Davids Park

CH5 3RX Ewloe

Redrow House

Flintshire

United Kingdom

British

1985-3

Finance Director

330207140001

SHAW, Paul Andrew

Dec 10, 2024

Director

St Davids Park

CH5 3RX Ewloe

Redrow House

Flintshire

United Kingdom

British

1969-10

Managing Director

306700000001

MHL (MANCOS) LIMITED

Jan 23, 2020

Director

2 Lochside View

Edinburgh Park

EH12 9DH Edinburgh

Miller House

Identification Type	UK Limited Company
Registration Number	SC290235

266097480001

COKER, Michael John

Jan 03, 2024

Oct 09, 2024

Director

St Davids Park

CH5 3RX Ewloe

Redrow House

Flintshire

United Kingdom

British

1972-4

Company Director

317667210001

HERBERT, Justin William

Jan 16, 2024

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

England

United Kingdom

British

1968-5

Operation Director

250632430001

JACKSON, Julie Mansfield

Sep 27, 2018

Jan 16, 2024

Director

2 Lochside View

Edinburgh Park

EH12 9DH Edinburgh

Miller House First Floor

Scotland

United Kingdom

British

1965-12

Solicitor And Legal Director

94193070001

KENNY, Alexander James

Sep 27, 2018

Dec 10, 2024

Director

St David's Park

CH5 3RX Ewloe

Redrow House

Flintshire

United Kingdom

British

1986-10

Director

250855390001

MURDOCH, Ian

Sep 27, 2018

Jan 23, 2020

Director

2 Lochside View

Edinburgh Park

EH12 9DH Edinburgh

Miller House First Floor

Scotland

British

1970-3

Finance Director

179717450001

O'SULLIVAN, Ryan Declan

Oct 09, 2024

Dec 10, 2024

Director

St Davids Park

CH5 3RX Ewloe

Redrow House

Flintshire

United Kingdom

British

1991-3

Sales Director

305623220001

PASK, Martyn Anthony

Sep 27, 2018

Jan 03, 2024

Director

St David's Park

CH5 3RX Ewloe

Redrow House

Flintshire

United Kingdom

British

1978-1

Director

237798340007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HACKWOOD MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miller Homes Limited

Sep 27, 2018

2 Lochside View

Edinburgh Park

EH12 9DH Edinburgh

Miller House First Floor

Scotland

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	Sc255429

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Redrow Homes Limited

Sep 27, 2018

St David's Park

CH5 3RX Ewloe

Redrow House

Flintshire

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	01990710

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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