HACKWOOD SECRETARIES LIMITED

Total number of appointments 549

HACKREMCO (NO. 2683) LIMITED (15576409)

• Company status: Dissolved
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role: Secretary
• Appointed on: 19 March 2024

UK Limited Company What's this?

• Registration number: 2600095

HACKREMCO (NO. 2684) LIMITED (15576421)

• Company status: Dissolved
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role: Secretary
• Appointed on: 19 March 2024

UK Limited Company What's this?

• Registration number: 2600095

HACKREMCO (NO. 2685) LIMITED (15576434)

• Company status: Dissolved
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role: Secretary
• Appointed on: 19 March 2024

UK Limited Company What's this?

• Registration number: 2600095

HACKREMCO (NO. 2686) LIMITED (15576449)

• Company status: Dissolved
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role: Secretary
• Appointed on: 19 March 2024

UK Limited Company What's this?

• Registration number: 2600095

AMBER FINCO PLC (14939094)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 15 June 2023
• Resigned on: 2 November 2023

UK Limited Company What's this?

• Registration number: 2600095

60 GRACECHURCH (NOMINEE 1) LTD (14624453)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 30 January 2023
• Resigned on: 19 October 2023

UK Limited Company What's this?

• Registration number: 2600095

60 GRACECHURCH (NOMINEE 2) LTD (14624477)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 30 January 2023
• Resigned on: 19 October 2023

UK Limited Company What's this?

• Registration number: 2600095

60 GRACECHURCH (GENERAL PARTNER) LTD (14616703)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 25 January 2023
• Resigned on: 19 October 2023

UK Limited Company What's this?

• Registration number: 2600095

SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED (11650260)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 13 January 2023
• Resigned on: 30 September 2023

UK Limited Company What's this?

• Registration number: 2600095

TELEGRAPH MEDIA GROUP HOLDINGS LIMITED (14551860)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 20 December 2022
• Resigned on: 7 November 2023

UK Limited Company What's this?

• Registration number: 2600095

JULES I LIMITED (14551205)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 20 December 2022
• Resigned on: 26 November 2023

UK Limited Company What's this?

• Registration number: 2600095

HACKREMCO (NO. 2680) LIMITED (14551171)

• Company status: Dissolved
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role: Secretary
• Appointed on: 20 December 2022

UK Limited Company What's this?

• Registration number: 2600095

HACKREMCO (NO. 2681) LIMITED (14551248)

• Company status: Dissolved
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role: Secretary
• Appointed on: 20 December 2022

UK Limited Company What's this?

• Registration number: 2600095

MARITIME INSIGHTS & INTELLIGENCE LIMITED (13831625)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 7 December 2022
• Resigned on: 4 September 2023

UK Limited Company What's this?

• Registration number: 2600095

TYSERS RETAIL LIMITED (14498765)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 22 November 2022
• Resigned on: 5 January 2023

UK Limited Company What's this?

• Registration number: 2600095

SWORDFISH PREFCO LIMITED (14490391)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 17 November 2022
• Resigned on: 4 September 2023

UK Limited Company What's this?

• Registration number: 2600095

SWORDFISH USDCO LIMITED (14490390)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 17 November 2022
• Resigned on: 4 September 2023

UK Limited Company What's this?

• Registration number: 2600095

SWORDFISH EURCO LIMITED (14490388)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 17 November 2022
• Resigned on: 4 September 2023

UK Limited Company What's this?

• Registration number: 2600095

LINKLATERS BUSINESS SERVICES (00633907)

• Company status: Active
• Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Secretary
• Appointed on: 1 November 2022
• Resigned on: 26 March 2025

UK Limited Company What's this?

• Registration number: 2600095

LINKLATERS BUSINESS SERVICES HOLDINGS (07174957)

• Company status: Active
• Correspondence address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Resigned): Secretary
• Appointed on: 1 November 2022
• Resigned on: 26 March 2025

UK Limited Company What's this?

• Registration number: 2600095

AWARE SUPER UK LIMITED (14452509)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2022
• Resigned on: 29 August 2023

UK Limited Company What's this?

• Registration number: 2600095

OCTOPUS ENERGY OPERATIONS LIMITED (14415312)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 12 October 2022
• Resigned on: 20 December 2022

UK Limited Company What's this?

• Registration number: 2600095

SHOWMAX AFRICA HOLDINGS LIMITED (14402312)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 6 October 2022
• Resigned on: 31 March 2024

UK Limited Company What's this?

• Registration number: 2600095

SWORDFISH HOLDCO LIMITED (14263792)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 29 July 2022
• Resigned on: 4 September 2023

UK Limited Company What's this?

• Registration number: 2600095

SWORDFISH BIDCO LIMITED (14264107)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 29 July 2022
• Resigned on: 4 September 2023

UK Limited Company What's this?

• Registration number: 2600095

EPFR LTD (14264668)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 29 July 2022
• Resigned on: 25 September 2023

UK Limited Company What's this?

• Registration number: 2600095

SWORDFISH MIDCO LIMITED (14263989)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 29 July 2022
• Resigned on: 4 September 2023

UK Limited Company What's this?

• Registration number: 2600095

MEDICLINIC HOLDINGS LIMITED (14259315)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 27 July 2022
• Resigned on: 11 September 2023

UK Limited Company What's this?

• Registration number: 2600095

CROWN INFRA BIDCO LIMITED (14254839)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 25 July 2022
• Resigned on: 19 May 2023

UK Limited Company What's this?

• Registration number: 2600095

NORTHACRE GROUP LIMITED (14189120)

• Company status: Dissolved
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 22 June 2022
• Resigned on: 18 January 2024

UK Limited Company What's this?

• Registration number: 2600095

BCUL LTD (14139483)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 30 May 2022
• Resigned on: 12 September 2022

UK Limited Company What's this?

• Registration number: 2600095

CENTRAL ASIA & CAUCASUS UK LIMITED (14132076)

• Company status: Dissolved
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 25 May 2022
• Resigned on: 31 July 2023

UK Limited Company What's this?

• Registration number: 2600095

CENTRAL ASIA & CAUCASUS UK HOLDING LIMITED (14131446)

• Company status: Dissolved
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 25 May 2022
• Resigned on: 31 July 2023

UK Limited Company What's this?

• Registration number: 2600095

GO-AHEAD INVESTMENT BIDCO LIMITED (14127923)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 24 May 2022
• Resigned on: 2 August 2023

UK Limited Company What's this?

• Registration number: 2600095

GO-AHEAD INVESTMENT PARENT LIMITED (14126835)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 24 May 2022
• Resigned on: 2 August 2023

UK Limited Company What's this?

• Registration number: 2600095