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HACKWOOD SECRETARIES LIMITED
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    • HACKWOOD SECRETARIES LIMITED - Page 2

    Corporate Officer

    NameHACKWOOD SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active0
    Inactive191
    Resigned358
    Total549

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    GO-AHEAD INVESTMENT TOPCO LIMITEDMay 23, 2022Aug 02, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    GO-AHEAD INVESTMENT MIDCO LIMITEDMay 23, 2022Aug 02, 2023ActiveSecretary
    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
    POLO MANAGING AGENCY LIMITEDApr 29, 2022Jun 30, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    POLO COMMERCIAL INSURANCE SERVICES LIMITEDApr 29, 2022Jun 30, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    ORE & METAL INTERNATIONAL LIMITEDApr 11, 2022Jul 31, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CARBONPLACE LIMITEDFeb 14, 2022Feb 21, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    NEW CN TOPCO LIMITEDDec 23, 2021DissolvedSecretary
    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
    HACKREMCO (NO. 2678) LIMITEDNov 17, 2021DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    HACKREMCO (NO. 2676) LIMITEDNov 17, 2021DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    HACKREMCO (NO. 2677) LIMITEDNov 17, 2021DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    MCKESSON MEDICAL-SURGICAL SOURCING LIMITEDNov 17, 2021Dec 09, 2022ActiveSecretary
    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
    TECK RESOURCES (UK) LTD.Sep 30, 2021Oct 10, 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
    UNITY HOME GROUP LIMITEDSep 14, 2021DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CAESARS JOINT IP COMPANY LIMITEDSep 06, 2021Sep 25, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CAESARS TRADING AND TECHNOLOGY SERVICES LIMITEDAug 26, 2021Sep 25, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    REAL HOME GROUP HOLDINGS LIMITEDAug 26, 2021DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    UNITY RETAIL HOLDINGS LIMITEDAug 25, 2021DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    REAL HOME GROUP LIMITEDAug 25, 2021DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    UNITY RETAIL LIMITEDAug 25, 2021DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    FNALITY UK LIMITEDAug 17, 2021Jun 30, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CONSTELLATION AUTOMOTIVE GROUP LIMITEDJul 01, 2021Oct 26, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CONSTELLATION AUTOMOTIVE LIMITEDJul 01, 2021Oct 26, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CONSTELLATION AUTOMOTIVE FINANCING PLCJun 29, 2021Jul 30, 2021ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    MURANO MIDCO LIMITEDMay 21, 2021May 21, 2021DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    MURANO DEBTCO LIMITEDMay 21, 2021May 21, 2021DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    MURANO BIDCO LIMITEDMay 21, 2021May 21, 2021DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    MM HOLDCO LIMITEDMay 20, 2021DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    MM PARENTCO LIMITEDMay 20, 2021DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    MIDNIGHT BIDCO LIMITEDMay 08, 2021DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    MIDNIGHT MIDCO LIMITEDMay 08, 2021DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    MIDNIGHT PARENTCO LIMITEDMay 08, 2021DissolvedSecretary
    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