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HACKWOOD SECRETARIES LIMITED
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    • HACKWOOD SECRETARIES LIMITED

    Corporate Officer

    NameHACKWOOD SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active0
    Inactive191
    Resigned358
    Total549

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    HACKREMCO (NO. 2683) LIMITEDMar 19, 2024DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    HACKREMCO (NO. 2684) LIMITEDMar 19, 2024DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    HACKREMCO (NO. 2685) LIMITEDMar 19, 2024DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    HACKREMCO (NO. 2686) LIMITEDMar 19, 2024DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    AMBER FINCO PLCJun 15, 2023Nov 02, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    60 GRACECHURCH (NOMINEE 1) LTDJan 30, 2023Oct 19, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    60 GRACECHURCH (NOMINEE 2) LTDJan 30, 2023Oct 19, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    60 GRACECHURCH (GENERAL PARTNER) LTDJan 25, 2023Oct 19, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITEDJan 13, 2023Sep 30, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    HACKREMCO (NO. 2680) LIMITEDDec 20, 2022DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    TELEGRAPH MEDIA GROUP HOLDINGS LIMITEDDec 20, 2022Nov 07, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    JULES I LIMITEDDec 20, 2022Nov 26, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    HACKREMCO (NO. 2681) LIMITEDDec 20, 2022DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    MARITIME INSIGHTS & INTELLIGENCE LIMITEDDec 07, 2022Sep 04, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    TYSERS RETAIL LIMITEDNov 22, 2022Jan 05, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SWORDFISH PREFCO LIMITEDNov 17, 2022Sep 04, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SWORDFISH USDCO LIMITEDNov 17, 2022Sep 04, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SWORDFISH EURCO LIMITEDNov 17, 2022Sep 04, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    LINKLATERS BUSINESS SERVICESNov 01, 2022Mar 26, 2025ActiveSecretary
    EC2N 4AG London
    8th Floor 100 Bishopsgate
    United Kingdom
    LINKLATERS BUSINESS SERVICES HOLDINGSNov 01, 2022Mar 26, 2025ActiveSecretary
    EC2N 4AG London
    8th Floor 100 Bishopsgate
    United Kingdom
    AWARE SUPER UK LIMITEDOct 31, 2022Aug 29, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    OCTOPUS ENERGY OPERATIONS LIMITEDOct 12, 2022Dec 20, 2022ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SHOWMAX AFRICA HOLDINGS LIMITEDOct 06, 2022Mar 31, 2024ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SWORDFISH HOLDCO LIMITEDJul 29, 2022Sep 04, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SWORDFISH BIDCO LIMITEDJul 29, 2022Sep 04, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    EPFR LTDJul 29, 2022Sep 25, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SWORDFISH MIDCO LIMITEDJul 29, 2022Sep 04, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    MEDICLINIC HOLDINGS LIMITEDJul 27, 2022Sep 11, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CROWN INFRA BIDCO LIMITEDJul 25, 2022May 19, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    NORTHACRE GROUP LIMITEDJun 22, 2022Jan 18, 2024DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    BCUL LTDMay 30, 2022Sep 12, 2022ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CENTRAL ASIA & CAUCASUS UK LIMITEDMay 25, 2022Jul 31, 2023DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CENTRAL ASIA & CAUCASUS UK HOLDING LIMITEDMay 25, 2022Jul 31, 2023DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    GO-AHEAD INVESTMENT BIDCO LIMITEDMay 24, 2022Aug 02, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    GO-AHEAD INVESTMENT PARENT LIMITEDMay 24, 2022Aug 02, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
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    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