HACKWOOD NOMINEES LIMITED

Key Data

Status

Active

Company No.

00555378

Incorporation date

01/10/1955

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/06/1993)

13/04/2026

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

View PDF (3 pages)

25/03/2026

Register inspection address has been 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

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25/03/2026

Register(s) moved to registered inspection location C/O Law Debenture Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG

View PDF (2 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 Paul Gareth Lewis on 2026-02-23

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25/02/2026

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

View PDF (2 pages)

24/02/2026

Change of details for Linklaters Llp as a person with significant control on 2026-02-23

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23/02/2026

Registered office address changed from , One Silk Street London, EC2Y 8HQ, United Kingdom to 20 Ropemaker Street London EC2Y 9AR on 2026-02-23

View PDF (1 pages)

09/10/2025

Full accounts made up to 2024-12-31

View PDF (12 pages)

15/05/2025

Register(s) moved to registered inspection location C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

15/04/2025

Registered office address changed from , C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 9HQ to 20 Ropemaker Street London EC2Y 9AR on 2025-04-15

View PDF (1 pages)

08/04/2025

Register inspection address has been changed to C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG

View PDF (1 pages)

07/04/2025

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

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07/04/2025

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

View PDF (1 pages)

16/01/2025

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

View PDF (1 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (12 pages)

22/04/2024

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

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (12 pages)

13/04/2023

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

View PDF (3 pages)

25/05/2004

Registered office changed on 25/05/04 from:\one silk street, london, EC2Y 8HQ

View PDF (1 pages)

14/10/1997

Registered office changed on 14/10/97 from:\barrington house, 59/67 gresham street, london, EC2V 7JA

View PDF (1 pages)

28/06/1993

Registered office changed on 28/06/93 from:\59/67 gresham street, london, EC2V 7JA

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allen-Jones, Charles Martin	Director	17/09/1996 - 10/09/2001	10
Barnes, David	Director	09/08/2005 - 30/04/2010	4
Heywood-Waddington, Nicholas Roger	Director	17/10/2000 - 31/12/2008	4
Davies, Simon James	Director	01/01/2008 - 01/01/2016	11
Kyle, James Terence	Director	11/09/1995 - 25/06/2003	11

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HACKWOOD NOMINEES LIMITED

HACKWOOD NOMINEES LIMITED is an(a) Active company incorporated on 01/10/1955 with the registered office located at 20 Ropemaker Street, London EC2Y 9AR. 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 NOMINEES LIMITED?

HACKWOOD NOMINEES LIMITED is currently Active. It was registered on 01/10/1955 .

Where is HACKWOOD NOMINEES LIMITED located?

HACKWOOD NOMINEES LIMITED is registered at 20 Ropemaker Street, London EC2Y 9AR.

What does HACKWOOD NOMINEES LIMITED do?

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

What is the latest filing for HACKWOOD NOMINEES LIMITED?

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