HACKWOOD SECRETARIES LIMITED

Total number of appointments 549

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

LINKLATERS INSURANCE LIMITED (12951727)

• Company status: Active
• Correspondence address: 8th Floor, Bishopsgate, London, England, EC2N 4AG
• Role (Resigned): Secretary
• Appointed on: 14 October 2020
• Resigned on: 26 March 2025

UK Limited Company What's this?

• Registration number: 2600095

LINKLATERS RE:LINK LIMITED (12374306)

• Company status: Active
• Correspondence address: 8th Floor, Bishopsgate, London, England, EC2N 4AG
• Role (Resigned): Secretary
• Appointed on: 2 March 2020
• Resigned on: 26 March 2025

UK Limited Company What's this?

• Registration number: 2600095

CREDITDERIVCLEAR LIMITED (07211411)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 30 April 2024

UK Limited Company What's this?

• Registration number: 2600095

CREDITDERIV LIMITED (07211739)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 30 April 2024

UK Limited Company What's this?

• Registration number: 2600095

FXGLOBALCLEAR LIMITED (07181798)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 9 March 2010
• Resigned on: 30 April 2024

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

UKP LDN HOLDINGS, LIMITED (14080822)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 3 May 2022
• Resigned on: 1 March 2024

UK Limited Company What's this?

• Registration number: 2600095

LES LIONS FARM LIMITED (02650481)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 18 September 2020
• Resigned on: 1 March 2024

UK Limited Company What's this?

• Registration number: 2600095

MOORE EUROPE CAPITAL MANAGEMENT HOLDINGS, LIMITED (12775004)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 28 July 2020
• Resigned on: 1 March 2024

UK Limited Company What's this?

• Registration number: 2600095

KNARSDALE ESTATE LIMITED (08670512)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 30 August 2013
• Resigned on: 1 March 2024

UK Limited Company What's this?

• Registration number: 2600095

GREAT OAKS POLO LIMITED (07941977)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 8 February 2012
• Resigned on: 1 March 2024

UK Limited Company What's this?

• Registration number: 02600095

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

ASTREA ASSET MANAGEMENT LIMITED (10421428)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 11 October 2016
• Resigned on: 16 January 2024

UK Limited Company What's this?

• Registration number: 2600095

IAG UK HOLDINGS LIMITED (06012326)

• Company status: Dissolved
• Correspondence address: Hackwood Secretaries Limited, One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 19 April 2013
• Resigned on: 11 January 2024

UK Limited Company What's this?

• Registration number: 2600095

WHITEWOOD MEDIA VILLAGE GP LIMITED (09473416)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 2 October 2020
• Resigned on: 1 January 2024

UK Limited Company What's this?

• Registration number: 2600095

WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED (09473426)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 2 October 2020
• Resigned on: 1 January 2024

UK Limited Company What's this?

• Registration number: 2600095

WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED (09608667)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 2 October 2020
• Resigned on: 1 January 2024

UK Limited Company What's this?

• Registration number: 2600095

CADILLAC FAIRVIEW EUROPE RE LIMITED (12916460)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 30 September 2020
• Resigned on: 1 January 2024

UK Limited Company What's this?

• Registration number: 2600095

ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED (12486055)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 26 February 2020
• Resigned on: 1 January 2024

UK Limited Company What's this?

• Registration number: 2600095

UK BLOOMS WIND HOLDCO 1 LIMITED (12011914)

• Company status: Liquidation
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 22 May 2019
• Resigned on: 31 December 2023

UK Limited Company What's this?

• Registration number: 2600095

UK BLOOMS WIND HOLDCO 2 LIMITED (12012515)

• Company status: Liquidation
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 22 May 2019
• Resigned on: 31 December 2023

UK Limited Company What's this?

• Registration number: 2600095

JOHN HOLLAND UK RAIL LIMITED (11942336)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 12 April 2019
• Resigned on: 15 December 2023

UK Limited Company What's this?

• Registration number: 2600095

TRENDYOL UK LIMITED (13739453)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 12 November 2021
• Resigned on: 5 December 2023

UK Limited Company What's this?

• Registration number: 2600095

GBL ADVISORS LIMITED (11159148)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 19 January 2018
• Resigned on: 30 November 2023

UK Limited Company What's this?

• Registration number: 2600095

PLATO PARTNERSHIP LIMITED (10319832)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 9 August 2016
• Resigned on: 30 November 2023

UK Limited Company What's this?

• Registration number: 2600095

D.T DIRECT INVESTMENT HUB UK LTD (13801059)

• Company status: Dissolved
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 14 December 2021
• Resigned on: 30 November 2023

UK Limited Company What's this?

• Registration number: 2600095

GBL DEVELOPMENT LIMITED (11386521)

• Company status: Dissolved
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 8 June 2018
• Resigned on: 30 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

CHINA MERCHANTS SECURITIES (UK) LIMITED (08748557)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 25 October 2013
• Resigned on: 23 November 2023

UK Limited Company What's this?

• Registration number: 2600095

CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED (13634625)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 21 September 2021
• Resigned on: 16 November 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

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

AFRICA'S VOICES FOUNDATION LIMITED (09215046)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 11 September 2014
• Resigned on: 27 October 2023

UK Limited Company What's this?

• Registration number: 2600095