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All Information about:
Name

Hackwood Secretaries Limited
Address
C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
VAT ID no VAT ID available
Company No. 02600095 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2023
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Linklaters Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc326345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Houston, Patricia London, United Kingdom Status: Active Notified: 19/12/2024 Occupation: Accountant/director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Denis London, United Kingdom Status: Active Notified: 19/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Law Debenture Corporate Services Limited 100 Bishopsgate, London, United Kingdom, EC2N 4AG Status: Active Notified: 19/12/2024 Role: Corporate-Secretary Companies House Number: 03388362
    Solarz, Eliot Benjamin Givel London, United Kingdom Status: Active Notified: 19/12/2024 Occupation: Solicitor/director Role: Director Country of Residence: United Kingdom Nationality: British
    Comiskey, Aedamar Ita London Status: Ceased Notified: 14/09/2005 Ceased: 19/12/2024 Date of Birth: 01/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish
    Lewis, Paul Gareth London, United Kingdom Status: Ceased Notified: 01/11/2022 Ceased: 19/12/2024 Date of Birth: 07/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Newcombe, Paul Alan London, United Kingdom Status: Ceased Notified: 15/02/2009 Ceased: 19/12/2024 Date of Birth: 10/1965 Role: Secretary Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Awave Group Limited Status: Active Notified: 08/10/2020 Companies House Number: 12936959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brait International Limited Status: Active Notified: 08/09/2016 Companies House Number: 10366655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brait Investments Limited Status: Active Notified: 08/09/2016 Companies House Number: 10366697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hackremco (NO. 2657) Limited Status: Active Notified: 21/03/2019 Companies House Number: 11897897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NTT Group Limited Status: Active Notified: 16/05/2019 Companies House Number: 12000076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cube Telecom Europe Holdings Limited Status: Ceased Notified: 17/09/2020 Ceased: 14/10/2020 Companies House Number: 12885958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •