Hackwood Nominees Limited

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Micro

Hackwood Nominees Limited

00555378•Private Limited With Share Capital

20 Ropemaker Street, London, EC2Y9AR

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Incorporated

01/10/1955

Company Age

70 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hackwood Nominees Limited (00555378) is a private limited with share capital incorporated on 01/10/1955 (70 years old) and registered in london, EC2Y9AR. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 01/10/1955
EC2Y9AR

Financial Overview

Total Assets

£137.0K

Liabilities

£137.0K

Net Assets

£2

Cash

£136.2K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
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
Move Registers To Sail Company With New Address
Category:Address
Date:25-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2026
Change Corporate Secretary Company With Change Date
Category:Officers
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:25-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Move Registers To Sail Company With New Address
Category:Address
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2025
Change Sail Address Company With New Address
Category:Address
Date:08-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
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 Full
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
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:06-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-09-2010
Resolution
Category:Resolution
Date:23-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Officers
Date:14-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:05-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:14-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2004
Legacy
Category:Annual Return
Date:04-06-2004
Legacy
Category:Address
Date:25-05-2004
Legacy
Category:Officers
Date:11-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2003
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Annual Return
Date:29-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2002
Legacy
Category:Annual Return
Date:30-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2001
Legacy
Category:Officers
Date:24-09-2001
Legacy
Category:Officers
Date:24-09-2001
Legacy
Category:Officers
Date:24-09-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/10/2025
Latest Accounts31/12/2024

Trading Addresses

20-22 Ropemaker Street, London, EC2Y9ARRegistered

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Contact

20 Ropemaker Street, London, EC2Y9AR