HACKWOOD DIRECTORS LIMITED

Key Data

Status

Active

Company No.

02600113

Incorporation date

10/04/1991

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1991)

13/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

19/03/2026

Registered office address changed from C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to C/O Law Debenture Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG on 2026-03-19

View PDF (3 pages)

19/03/2026

Secretary's details changed for Ldc Nominee Secretary Limited on 2026-03-17

View PDF (1 pages)

27/02/2026

Director's details changed for Aedamar Ita Comiskey on 2026-02-23

View PDF (2 pages)

27/02/2026

Director's details changed for Paul Gareth Lewis on 2026-02-23

View PDF (2 pages)

26/02/2026

Change of details for Hackwood Nominees Limited as a person with significant control on 2026-02-23

View PDF (2 pages)

11/12/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (4 pages)

17/04/2025

Change of details for Hackwood Nominees Limited as a person with significant control on 2025-04-15

View PDF (2 pages)

07/04/2025

Termination of appointment of Ldcs Process Agent Limited as a secretary on 2025-03-26

View PDF (1 pages)

07/04/2025

Appointment of Ldc Nominee Secretary Limited as a secretary on 2025-03-26

View PDF (2 pages)

07/04/2025

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 9HQ to C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG on 2025-04-07

View PDF (1 pages)

16/01/2025

Secretary's details changed for Hackwood Secretaries Limited on 2024-12-19

View PDF (1 pages)

05/12/2024

Cessation of Hackwood Secretaries Limited as a person with significant control on 2024-12-05

View PDF (1 pages)

05/12/2024

Notification of Hackwood Nominees Limited as a person with significant control on 2024-12-05

View PDF (2 pages)

09/05/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

12/05/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

02/11/2022

Appointment of Paul Gareth Lewis as a director on 2022-11-01

View PDF (2 pages)

01/11/2022

Termination of appointment of Michael John Bennett as a director on 2022-10-31

View PDF (1 pages)

10/04/1991

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
2.00
-
0.00
-
-

2023
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	26/03/2025 - Present	267
HACKWOOD SERVICE COMPANY	Nominee Director	09/04/1991 - 17/09/1991	62
Cheyne, David Watson	Director	07/10/2003 - 13/09/2005	37
Wheen, Richard Francis	Director	17/09/1991 - 25/07/1996	3
Hickinbotham, Anthony George	Director	26/06/1996 - 29/04/1999	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About HACKWOOD DIRECTORS LIMITED

HACKWOOD DIRECTORS LIMITED is an(a) Active company incorporated on 10/04/1991 with the registered office located at C/O Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, London EC2N 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HACKWOOD DIRECTORS LIMITED?

HACKWOOD DIRECTORS LIMITED is currently Active. It was registered on 10/04/1991 .

Where is HACKWOOD DIRECTORS LIMITED located?

HACKWOOD DIRECTORS LIMITED is registered at C/O Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, London EC2N 4AG.

What does HACKWOOD DIRECTORS LIMITED do?

HACKWOOD DIRECTORS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HACKWOOD DIRECTORS LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-10 with no updates.