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Home > England & Wales Companies > HACKWOOD SECRETARIES LIMITED
Company Information for

HACKWOOD SECRETARIES LIMITED

C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ,
Company Registration Number
02600095
Private Limited Company
Active

Company Overview

About Hackwood Secretaries Ltd
HACKWOOD SECRETARIES LIMITED was founded on 1991-04-10 and has its registered office in London. The organisation's status is listed as "Active". Hackwood Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HACKWOOD SECRETARIES LIMITED
 
Legal Registered Office
C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON
EC2Y 8HQ
Other companies in EC2Y
 
Filing Information
Company Number 02600095
Company ID Number 02600095
Date formed 1991-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 17:25:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HACKWOOD SECRETARIES LIMITED
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Company Officers of HACKWOOD SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL ALAN NEWCOMBE
 Company Secretary 2009-02-15
RAYMOND MARTIN COHEN
 Director 2018-06-04
AEDAMAR ITA COMISKEY
 Director 2005-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER PAUL BARRON
 Director 2012-03-30 2018-06-04
JEREMY GLYN PARR
 Director 2010-05-17 2014-11-04
MARK ALEXANDER STAMP
 Director 1995-01-23 2012-03-30
DAVID BARNES
 Director 2005-09-14 2010-04-30
MARK ANDREW JACKSON
 Company Secretary 2001-08-24 2009-01-16
DAVID WATSON CHEYNE
 Director 2003-10-08 2005-09-14
GUY WILLIAM LEWIN SMITH
 Director 2003-10-08 2005-09-14
CHARLES EDWARD MCLAN CLARK
 Director 1999-10-27 2004-10-26
SHANE GERARD GRIFFIN
 Director 1999-03-10 2003-10-08
JAMES TERENCE KYLE
 Director 1995-08-09 2003-06-25
RICHARD JOHN ASHMORE
 Company Secretary 1991-09-18 2001-08-03
ANTHONY GEORGE HICKINBOTHAM
 Director 1996-06-27 1999-04-30
RICHARD FRANCIS WHEEN
 Director 1991-09-18 1996-07-16
CHRISTOPHER NICHOLL GORMAN
 Director 1995-01-23 1995-08-09
RICHARD JOHN ASHMORE
 Director 1991-09-18 1995-01-23
ANTHONY DAVID BLACKETT
 Director 1991-09-18 1995-01-23
DENNIS ALAN CHATTERWAY
 Nominated Secretary 1991-04-10 1991-09-18
HACKWOOD SERVICE COMPANY
 Nominated Director 1991-04-10 1991-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND MARTIN COHEN HACKWOOD DIRECTORS LIMITED Director 2018-06-04 CURRENT 1991-04-10 Active
RAYMOND MARTIN COHEN LINKLATERS BUSINESS SERVICES Director 2004-11-10 CURRENT 1959-07-30 Active
AEDAMAR ITA COMISKEY HACKWOOD DIRECTORS LIMITED Director 2005-09-14 CURRENT 1991-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-13CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-11-02AP01DIRECTOR APPOINTED PAUL GARETH LEWIS
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BENNETT
2022-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-06AP01DIRECTOR APPOINTED MICHAEL JOHN BENNETT
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARTIN COHEN
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-06-08AP01DIRECTOR APPOINTED RAYMOND MARTIN COHEN
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PAUL BARRON
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-15AR0110/04/16 ANNUAL RETURN FULL LIST
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-21AR0110/04/15 ANNUAL RETURN FULL LIST
2014-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY GLYN PARR
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-24AR0110/04/14 ANNUAL RETURN FULL LIST
2013-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-29AR0110/04/13 ANNUAL RETURN FULL LIST
2012-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-18AR0110/04/12 ANNUAL RETURN FULL LIST
2012-04-05AP01DIRECTOR APPOINTED ROGER PAUL BARRON
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK STAMP
2012-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-14AR0110/04/11 ANNUAL RETURN FULL LIST
2011-01-14CC04Statement of company's objects
2011-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2011-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-06RES01ADOPT ARTICLES 06/01/11
2010-05-26AP01DIRECTOR APPOINTED JEREMY GLYN PARR
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARNES
2010-04-22AR0110/04/10 FULL LIST
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-22363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-02-18288aSECRETARY APPOINTED PAUL ALAN NEWCOMBE
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY MARK JACKSON
2008-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-15363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-04-15288cSECRETARY'S CHANGE OF PARTICULARS / MARK JACKSON / 11/04/2007
2007-10-23288cSECRETARY'S PARTICULARS CHANGED
2007-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-25363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2006-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-25363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-03-09287REGISTERED OFFICE CHANGED ON 09/03/06 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 9HQ
2006-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-10-03288aNEW DIRECTOR APPOINTED
2005-10-02288bDIRECTOR RESIGNED
2005-10-02288aNEW DIRECTOR APPOINTED
2005-10-02288bDIRECTOR RESIGNED
2005-05-31363aRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-11-02288bDIRECTOR RESIGNED
2004-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: ONE SILK STREET LONDON EC2Y 8HQ
2004-05-04363aRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-10-20288aNEW DIRECTOR APPOINTED
2003-10-20288aNEW DIRECTOR APPOINTED
2003-10-15288bDIRECTOR RESIGNED
2003-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-07-08288bDIRECTOR RESIGNED
2003-04-29363aRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-10363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-01-22ELRESS252 DISP LAYING ACC 14/01/02
2002-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-08-29288aNEW SECRETARY APPOINTED
2001-08-09288bSECRETARY RESIGNED
2001-08-03288cSECRETARY'S PARTICULARS CHANGED
2001-06-08363aRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-06-08288aNEW DIRECTOR APPOINTED
2000-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-04-20363aRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-11-05288aNEW DIRECTOR APPOINTED
1999-06-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HACKWOOD SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HACKWOOD SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HACKWOOD SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2020-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HACKWOOD SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of HACKWOOD SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HACKWOOD SECRETARIES LIMITED
Trademarks
We have not found any records of HACKWOOD SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HACKWOOD SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HACKWOOD SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HACKWOOD SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HACKWOOD SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HACKWOOD SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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