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    • HACKWOOD SECRETARIES LIMITED - Page 5

    Corporate Officer

    NameHACKWOOD SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active0
    Inactive191
    Resigned358
    Total549

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    QUANTIUM LIMITEDApr 17, 2019Oct 06, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    ACCUGAS HOLDINGS UK PLCApr 16, 2019Nov 13, 2019ActiveSecretary
    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
    UX INVESTMENTS LIMITEDApr 05, 2019Oct 19, 2021DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    ANESCO HOLDINGS LIMITEDMar 27, 2019Dec 09, 2019ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    England
    JERA NEX LIMITEDMar 25, 2019Jul 31, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    HACKREMCO (NO. 2657) LIMITEDMar 21, 2019DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    England
    SVF OHIO JAPAN (UK) LIMITEDFeb 27, 2019Jun 30, 2022ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    UK CANADIAN HYDRO HOLDCO A LIMITEDFeb 22, 2019Mar 22, 2019ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SVF GALILEO (UK) LIMITEDJan 31, 2019Jun 30, 2022ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SVF ROCKET (UK) LIMITEDJan 23, 2019Jun 30, 2022ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    NINETY ONE GLOBAL LIMITEDDec 17, 2018Jul 01, 2019ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    NINETY ONE INTERNATIONAL LIMITEDDec 17, 2018Jun 25, 2020ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    INVESTEC ASSET MANAGEMENT GROUP LIMITEDDec 10, 2018DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SBWW INVESTMENTS ASIA LIMITEDNov 05, 2018DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SBWW INVESTMENTS LIMITEDNov 02, 2018DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    TRIANGLE LENDER (UK) LIMITEDOct 03, 2018DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SVF INDIA HOLDINGS (UK) LIMITEDSep 19, 2018Aug 11, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SCOOBY BIDCO LIMITEDAug 03, 2018Sep 17, 2019ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    HACKPLIMCO (NO.122) LIMITEDAug 03, 2018Aug 13, 2018DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    FINABLR PLCJul 26, 2018Apr 05, 2019LiquidationSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    INIGO HOLDINGS LIMITEDJul 17, 2018DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CAPCO INVESTMENT LONDON (NO.5) LIMITEDJul 06, 2018Dec 01, 2020DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    LIM HOLDINGS LTDJun 20, 2018Mar 08, 2019ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SVF HOLDCO (UK) LIMITEDJun 20, 2018Jun 30, 2022ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    HONEY BIDCO LIMITEDJun 11, 2018Jul 12, 2019ActiveSecretary
    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
    HONEY MIDCO LIMITEDJun 08, 2018Jul 12, 2019DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    HACKREMCO (NO. 2655) LIMITEDJun 06, 2018DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CAPCO INVESTMENT LONDON (NO.4) LIMITEDMay 30, 2018May 28, 2020DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    BLYTH HOLDINGS LIMITEDMay 22, 2018Jun 14, 2019ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    ASA INTERNATIONAL GROUP PLCMay 14, 2018May 30, 2018ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    TBG TOPCO LIMITEDApr 27, 2018DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    TMRW DIGITAL LIMITEDApr 17, 2018DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    ASA INTERNATIONAL MICROFINANCE GROUP LIMITEDMar 13, 2018DissolvedSecretary
    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