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HACKWOOD SECRETARIES LIMITED
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    • HACKWOOD SECRETARIES LIMITED

    Corporate Officer

    NameHACKWOOD SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active10
    Inactive181
    Resigned358
    Total549

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    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
    LINKLATERS INSURANCE LIMITEDOct 14, 2020Mar 26, 2025ActiveSecretary
    Bishopsgate
    EC2N 4AG London
    8th Floor
    England
    LINKLATERS RE:LINK LIMITEDMar 02, 2020Mar 26, 2025ActiveSecretary
    Bishopsgate
    EC2N 4AG London
    8th Floor
    England
    CREDITDERIVCLEAR LIMITEDApr 01, 2010Apr 30, 2024ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CREDITDERIV LIMITEDApr 01, 2010Apr 30, 2024ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    FXGLOBALCLEAR LIMITEDMar 09, 2010Apr 30, 2024ActiveSecretary
    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
    UKP LDN HOLDINGS, LIMITEDMay 03, 2022Mar 01, 2024ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    LES LIONS FARM LIMITEDSep 18, 2020Mar 01, 2024ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    MOORE EUROPE CAPITAL MANAGEMENT HOLDINGS, LIMITEDJul 28, 2020Mar 01, 2024ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    KNARSDALE ESTATE LIMITEDAug 30, 2013Mar 01, 2024ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    GREAT OAKS POLO LIMITEDFeb 08, 2012Mar 01, 2024ActiveSecretary
    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
    ASTREA ASSET MANAGEMENT LIMITEDOct 11, 2016Jan 16, 2024ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    IAG UK HOLDINGS LIMITEDApr 19, 2013Jan 11, 2024DissolvedSecretary
    c/o Hackwood Secretaries Limited
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    WHITEWOOD MEDIA VILLAGE GP LIMITEDOct 02, 2020Jan 01, 2024ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    WHITEWOOD MEDIA VILLAGE NOMINEE LIMITEDOct 02, 2020Jan 01, 2024ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITEDOct 02, 2020Jan 01, 2024ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CADILLAC FAIRVIEW EUROPE RE LIMITEDSep 30, 2020Jan 01, 2024ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITEDFeb 26, 2020Jan 01, 2024ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    UK BLOOMS WIND HOLDCO 1 LIMITEDMay 22, 2019Dec 31, 2023LiquidationSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    UK BLOOMS WIND HOLDCO 2 LIMITEDMay 22, 2019Dec 31, 2023LiquidationSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    JOHN HOLLAND UK RAIL LIMITEDApr 12, 2019Dec 15, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    TRENDYOL UK LIMITEDNov 12, 2021Dec 05, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    GBL ADVISORS LIMITEDJan 19, 2018Nov 30, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    PLATO PARTNERSHIP LIMITEDAug 09, 2016Nov 30, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    D.T DIRECT INVESTMENT HUB UK LTDDec 14, 2021Nov 30, 2023DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    GBL DEVELOPMENT LIMITEDJun 08, 2018Nov 30, 2023DissolvedSecretary
    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
    CHINA MERCHANTS SECURITIES (UK) LIMITEDOct 25, 2013Nov 23, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CONSTELLATION AUTOMOTIVE HOLDINGS LIMITEDSep 21, 2021Nov 16, 2023ActiveSecretary
    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
    AMBER FINCO PLCJun 15, 2023Nov 02, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    AFRICA'S VOICES FOUNDATION LIMITEDSep 11, 2014Oct 27, 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