Hackwood Directors Limited

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Hackwood Directors Limited

02600113•Private Limited With Share Capital

C/O Law Debenture Corporate Serv, 8Th Floor, London, EC2N4AG

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Incorporated

10/04/1991

Company Age

35 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hackwood Directors Limited (02600113) is a private limited with share capital incorporated on 10/04/1991 (35 years old) and registered in london, EC2N4AG. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 10/04/1991
EC2N4AG

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
M
michael john bennett
director
A
aedamar ita comiskey
director
P
paul gareth lewis
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Resolution
Category:Resolution
Date:14-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:20-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:23-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Officers
Date:13-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2006
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:02-10-2005
Legacy
Category:Officers
Date:02-10-2005
Legacy
Category:Officers
Date:02-10-2005
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2004
Legacy
Category:Annual Return
Date:04-06-2004
Legacy
Category:Address
Date:25-05-2004
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Officers
Date:15-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2003
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Annual Return
Date:29-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:30-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2002
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Officers
Date:09-08-2001
Legacy
Category:Officers
Date:03-08-2001
Legacy
Category:Annual Return
Date:23-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2000
Legacy
Category:Annual Return
Date:05-05-2000
Legacy
Category:Officers
Date:05-05-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date11/12/2025
Latest Accounts30/04/2025

Trading Addresses

C/O Law Debenture Corporate Serv, 8Th Floor, London, Ec2N 4Ag, EC2N4AGRegistered

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Contact

C/O Law Debenture Corporate Serv, 8Th Floor, London, EC2N4AG