HN

HACKWOOD NOMINEES LIMITED

Active

Company number 00555378

London, United Kingdom · Incorporated 1 October 1955

20 Ropemaker Street, London, EC2Y 9AR, United Kingdom

Non-trading company non trading · SIC 74990

Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom · until 25 March 2026

, One Silk Street London, EC2Y 8HQ, United Kingdom · until 23 February 2026

, C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 9HQ · until 15 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LN
LDC NOMINEE SECRETARY LIMITED
Corporate Secretary
26 March 2025
LP
LEWIS, Paul Gareth
Director
16 July 2021
CA
COMISKEY, Aedamar Ita
Director
1 July 2021
JC
JACOBS, Charles Richard
Director · Resigned
29 September 2016
MG
MOORE, Gideon David
Director · Resigned
18 November 2015
ER
ELLIOTT, Robert James
Director · Resigned
30 September 2011
PJ
PARR, Jeremy Glyn
Director · Resigned
20 May 2010
DS
DAVIES, Simon James
Director · Resigned
1 January 2008
CD
CHEYNE, David Watson
Director · Resigned
14 September 2006
BD
BARNES, David
Director · Resigned
9 August 2005
CD
CHEYNE, David Watson
Director · Resigned
21 August 2003
LP
LDCS PROCESS AGENT LIMITED
Corporate Nominee Secretary · Resigned
10 September 2001
CJ
CANN, John William Anthony
Director · Resigned
10 September 2001
AA
ANGEL, Anthony Lionel
Director · Resigned
17 October 2000
HW
HEYWOOD WADDINGTON, Nicholas Roger
Director · Resigned
17 October 2000
LR
LANDON, Robin Edward
Director · Resigned
29 May 1998
AC
ALLEN-JONES, Charles Martin
Director · Resigned
17 September 1996
KJ
KYLE, James Terence
Director · Resigned
11 September 1995
AR
ASHMORE, Richard John
Secretary · Resigned
15 June 1993
RA
ROBERTSON, Alexander
Secretary · Resigned
—
BR
BAILEY, Richard Charles
Director · Resigned
—
BA
BLACKETT, Anthony David
Director · Resigned
—
GC
GORMAN, Christopher Nicholl
Director · Resigned
—
SM
SHELDON, Mark Hebberton
Director · Resigned
—
WJ
WYNESS, James Alexander Davidson
Director · Resigned
—

Persons with significant control

PS
Linklaters Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Move Registers To Sail Company With New Address
Address
25 March 2026 View
Change Sail Address Company With Old Address New Address
Address
25 March 2026 View
Change Corporate Secretary Company With Change Date
Officers
19 March 2026 View
Change Person Director Company With Change Date
Officers
27 February 2026 View
Change Person Director Company With Change Date
Officers
25 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2026 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Move Registers To Sail Company With New Address
Address
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2025 View
Change Sail Address Company With New Address
Address
8 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
7 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
16 January 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Full
Accounts
15 October 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Change Person Director Company With Change Date
Officers
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Statement Of Companys Objects
Change Of Constitution
23 September 2010 View
Resolution
Resolution
23 September 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Officers
14 January 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
5 October 2006 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
14 March 2006 View
Accounts With Accounts Type Dormant
Accounts
26 September 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Annual Return
31 May 2005 View
Accounts With Accounts Type Dormant
Accounts
17 September 2004 View
Legacy
Annual Return
4 June 2004 View
Legacy
Address
25 May 2004 View
Legacy
Officers
11 September 2003 View
Accounts With Accounts Type Dormant
Accounts
11 September 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Annual Return
29 April 2003 View
Accounts With Accounts Type Dormant
Accounts
9 July 2002 View
Legacy
Annual Return
30 April 2002 View
Accounts With Accounts Type Dormant
Accounts
18 October 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Annual Return
20 April 2000 View
Accounts With Accounts Type Dormant
Accounts
17 April 2000 View
Accounts With Accounts Type Dormant
Accounts
22 September 1999 View
Legacy
Annual Return
12 May 1999 View
Accounts With Accounts Type Dormant
Accounts
23 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Annual Return
10 May 1998 View
Legacy
Address
14 October 1997 View
Accounts With Accounts Type Dormant
Accounts
15 September 1997 View
Legacy
Annual Return
8 May 1997 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Accounts With Accounts Type Dormant
Accounts
5 July 1996 View
Legacy
Officers
24 June 1996 View
Legacy
Annual Return
13 May 1996 View
Legacy
Officers
14 September 1995 View
Legacy
Officers
14 September 1995 View
Accounts With Accounts Type Dormant
Accounts
18 May 1995 View
Legacy
Annual Return
10 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 August 1994 View
Accounts With Accounts Type Dormant
Accounts
15 August 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Annual Return
2 September 1993 View
Legacy
Officers
28 June 1993 View
Legacy
Address
28 June 1993 View
Accounts With Accounts Type Dormant
Accounts
23 June 1993 View
Legacy
Officers
9 October 1992 View
Legacy
Annual Return
21 September 1992 View
Accounts With Accounts Type Dormant
Accounts
18 June 1992 View
Legacy
Annual Return
7 September 1991 View
Accounts With Accounts Type Dormant
Accounts
31 May 1991 View
Legacy
Annual Return
5 September 1990 View
Legacy
Annual Return
7 June 1990 View
Accounts With Accounts Type Dormant
Accounts
11 May 1990 View
Resolution
Resolution
11 May 1990 View
Resolution
Resolution
30 April 1990 View
Legacy
Annual Return
8 May 1989 View
Accounts With Made Up Date
Accounts
17 April 1989 View
Accounts With Made Up Date
Accounts
17 April 1989 View
Auditors Resignation Company
Auditors
21 February 1989 View
Legacy
Officers
8 September 1988 View
Legacy
Annual Return
1 December 1987 View
Accounts With Made Up Date
Accounts
25 November 1987 View
Legacy
Annual Return
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
16 December 1986 View
Legacy
Officers
2 June 1986 View
Memorandum Articles
Incorporation
29 May 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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