0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HACKWOOD NOMINEES LIMITED

Learn more about HACKWOOD NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 9HQ

HACKWOOD NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00555378
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.01
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

buy all documents
Find out more information about HACKWOOD NOMINEES LIMITED. Our website makes it possible to view other available documents related to HACKWOOD NOMINEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 2
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
Form type: TM01
Date: 2016.01.05
£2.95
Add to cart
DIRECTOR APPOINTED GIDEON DAVID MOORE
Form type: AP01
Date: 2015.11.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
Add to cart
10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEREMY PARR
Form type: TM01
Date: 2014.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
£2.95
Add to cart
10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
£2.95
Add to cart
10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
£2.95
Add to cart
10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT JAMES ELLIOTT
Form type: AP01
Date: 2011.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID CHEYNE
Form type: TM01
Date: 2011.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
£2.95
Add to cart
10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.23
£2.95
Add to cart
ADOPT ARTICLES 14/09/2010
Form type: RES01
Date: 2010.09.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
£2.95
Add to cart
DIRECTOR APPOINTED JEREMY GLYN PARR
Form type: AP01
Date: 2010.05.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID BARNES
Form type: TM01
Date: 2010.05.12
£2.95
Add to cart
10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
Add to cart
RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NICHOLAS HEYWOOD WADDINGTON
Form type: 288b
Date: 2009.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
Add to cart
RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HEYWOOD WADDINGTON / 11/04/2007
Form type: 288c
Date: 2008.04.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
£2.95
Add to cart
RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
Add to cart
RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.30
£2.95
Add to cart
RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
Add to cart
RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/05/04 FROM:, ONE SILK STREET, LONDON, EC2Y 8HQ
Form type: 287
Date: 2004.05.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
Add to cart
RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
Add to cart
RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HACKWOOD SECRETARIES LIMITED (current)
Nominee Secretary, 2001.09.10
ONE SILK STREET , LONDON
EC2Y 8HQ
ROBERT JAMES ELLIOTT (current)
Director, SOLICITOR, 2011.09.30
ONE SILK STREET , LONDON
EC2Y 8HQ
GIDEON DAVID MOORE (current)
Director, SOLICITOR, 2015.11.18
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET , LONDON
EC2Y 8HQ
RICHARD JOHN ASHMORE (resigned)
Secretary, 1993.06.15 - 2001.08.03
14 WILLOWMEAD CLOSE EALING , LONDON
W5 1PT
ALEXANDER ROBERTSON (resigned)
Secretary, 1991.08.23 - 1993.06.15
22 DERBY HILL CRESCENT , LONDON
SE23 3YL
CHARLES MARTIN ALLEN-JONES (resigned)
Director, SOLICITOR, 1996.09.17 - 2001.09.10
11 CAMPDEN STREET , LONDON
W8 7EP
ANTHONY LIONEL ANGEL (resigned)
Director, SOLICITOR, 2000.10.17 - 2007.12.31
ONE SILK STREET , LONDON
EC2Y 8HQ
RICHARD CHARLES BAILEY (resigned)
Director, SOLICITOR, 1991.08.23 - 1992.09.26
8 UPLAND PARK ROAD , OXFORD
OX2 7RU, OXFORDSHIRE
DAVID BARNES (resigned)
Director, SOLICITOR, 2005.08.09 - 2010.04.30
ONE SILK STREET , LONDON
EC2Y 8HQ
ANTHONY DAVID BLACKETT (resigned)
Director, ACCOUNTANT, 1991.08.23 - 1998.05.29
27 WILLOW MEADOW ROAD , ASHBOURNE
DE6 1HJ, DERBYSHIRE
JOHN WILLIAM ANTHONY CANN (resigned)
Director, SOLICITOR, 2001.09.10 - 2006.09.14
13 MURRAY ROAD , LONDON
SW19 4PD
DAVID WATSON CHEYNE (resigned)
Director, SOLICITOR, 2003.08.21 - 2005.08.09
19 LADBROKE GARDENS , LONDON
W11 2PT
DAVID WATSON CHEYNE (resigned)
Director, SOLICITOR, 2006.09.14 - 2011.09.30
ONE SILK STREET , LONDON
EC2Y 8HQ
SIMON JAMES DAVIES (resigned)
Director, SOLICITOR, 2008.01.01 - 2016.01.01
ONE SILK STREET , LONDON
EC2Y 8HQ
CHRISTOPHER NICHOLL GORMAN (resigned)
Director, SOLICITOR, 1991.08.23 - 1995.09.11
4 WINDHILL , BISHOPS STORTFORD
CM23 2NG, HERTFORDSHIRE
NICHOLAS ROGER HEYWOOD WADDINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.10.17 - 2008.12.31
LINKLATERS LLP, ONE SILK STREET , LONDON
EC2Y 8HQ
JAMES TERENCE KYLE (resigned)
Director, SOLICITOR, 1995.09.11 - 2003.06.25
29 WELLESLEY ROAD CHISWICK , LONDON
W4 4BU
ROBIN EDWARD LANDON (resigned)
Director, DIRECTOR OF FINANCE, 1998.05.29 - 1998.09.11
7 SIBELLA ROAD , LONDON
SW4 6JA
JEREMY GLYN PARR (resigned)
Director, SOLICITOR, 2010.05.20 - 2014.11.04
ONE SILK STREET , LONDON
EC2Y 8HQ
ENGLAND
MARK HEBBERTON SHELDON (resigned)
Director, SOLICITOR, 1991.08.23 - 1994.05.31
5 ST ALBANS GROVE , LONDON
W8 5PN
JAMES ALEXANDER DAVIDSON WYNESS (resigned)
Director, SOLICITOR, 1991.08.23 - 1996.09.09
GROVE LODGE GROVE ROAD SEAL , SEVENOAKS
TN15 0LE, KENT

Companies near to HACKWOOD NOMINEES ltd.

Information about the Private Limited Company HACKWOOD NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data