THE HACKETT GROUP LIMITED

Company summary

Company number: 01341295
Status: ACTIVE
Incorporated / age: 30 November 197748 years
Registered office: 20 St. Dunstan's Hill, London, EC3R 8HL, England
Accounts due: 30 September 2026
Confirmation statement due: 1 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 03:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 St. Dunstan's Hill, London, EC3R 8HL, England
Nature of business
Financial management
Previous company names
HACKETT-REL LIMITED
REL CONSULTANCY GROUP (UK) LIMITED
RESOURCE EVALUATION LIMITED
ASSET CONTROL LIMITED
TROTDEAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HADLEY, George Michael ACTIVE	Director	31 Dec 2008		United Kingdom	November 1969	20, St. Dunstan's Hill, London, EC3R 8HL, England
RAMIREZ, Robert ACTIVE	Director	31 Dec 2008		United States	May 1966	20, St. Dunstan's Hill, London, EC3R 8HL, England
GARDINER, Theresa RESIGNED	Secretary	01 Sep 1994	26 Jul 1995			12 Upbrook Mews, Paddington, London, W2 3HG
GRANT, Martin RESIGNED	Secretary		31 Aug 1994			22 Hazel Gardens, Edgware, Middlesex, HA8 8PB
HILL, Douglas William RESIGNED	Secretary	14 Aug 2003	29 Nov 2005			3 Addison Road, Wanstead, London, E11 2RG
MUNRO, Richard Binns RESIGNED	Secretary	26 Jul 1995	13 Aug 2003			12 The Burlings, Burleigh Road, Ascot, Berkshire, SL5 8BY
ZOMERFELD, Frank A RESIGNED	Secretary	29 Nov 2005	28 Aug 2025			20, St. Dunstan's Hill, London, EC3R 8HL, England
BIELENBERG, Christopher Albrecht RESIGNED	Director		29 Nov 2005	Ireland	June 1942	Sandbrook House, Ballon, County Carlow, IRISH
BIRD, Michael David RESIGNED	Director		31 Dec 1991		July 1942	30 Sollershott East, Letchworth, Hertfordshire, SG6 3JN
BLAND, Godfrey Hamilton RESIGNED	Director	01 Sep 1992	31 Jan 1998	England	July 1943	White Gables Rye Road, Sandhurst, Cranbrook, Kent, TN18 5PG
BRADFORD, Geoffrey Charles RESIGNED	Director		31 Dec 1993	England	August 1951	8 East Sheen Avenue, London, SW14 8AS
CROWCROFT, Christopher Rhodes RESIGNED	Director	19 Sep 1996	31 Dec 1997	England	September 1959	12 The Drove, Horton Heath, Eastleigh, Hampshire, SO50 7NW
DE LA HUNTY, Michael RESIGNED	Director		10 Jan 1992		November 1934	47 Abbotsbury Close, London, W14 8EQ
DUNGAN, David RESIGNED	Director	29 Nov 2005	31 Dec 2008		May 1953	203, Saint Nicholas Circle, Atlanta, Georgia 30327, U S A
FERNANDEZ, Ted RESIGNED	Director	29 Nov 2005	31 Dec 2008		October 1956	800, Mashta Place, Key Biscayne, Florida Fl 33149, Usa
GODDING, Geoffrey Stephen RESIGNED	Director	09 May 1994	26 Aug 1994		September 1959	13 Clonmore Street, Southfields, London, SW18 5EU
HALL, John Brian RESIGNED	Director		28 Dec 1993		August 1947	3 Petrel Close, Woosehill, Wokingham, Berkshire, RG11 2TF
MUNRO, Richard Binns RESIGNED	Director	23 Oct 2001	04 Jul 2003	United Kingdom	January 1955	12 The Burlings, Burleigh Road, Ascot, Berkshire, SL5 8BY
PAGE, Allen George RESIGNED	Director		31 Jan 1992		June 1948	Frindale Cottage 80 Ryarsh Road, Birling, West Malling, Kent, ME19 5JR
PAYNE, Christopher James RESIGNED	Director	10 Jan 1992	29 Nov 2005	United Kingdom	May 1955	Wilsworthy, Bovey Tracey, Newton Abbot, Devon, TQ13 9JR
SCHOLZ, Dieter RESIGNED	Director	19 Sep 1996	18 Apr 2002		October 1940	Flat 3, 55 Alderney Street, London, SW14 4HH

HADLEY, George Michael ACTIVE
Role: Director
Appointed on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 20, St. Dunstan's Hill, London, EC3R 8HL, England

RAMIREZ, Robert ACTIVE
Role: Director
Appointed on: 31 Dec 2008
Country of Residence: United States
Date of birth: May 1966
Address: 20, St. Dunstan's Hill, London, EC3R 8HL, England

GARDINER, Theresa RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 26 Jul 1995
Address: 12 Upbrook Mews, Paddington, London, W2 3HG

GRANT, Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1994
Address: 22 Hazel Gardens, Edgware, Middlesex, HA8 8PB

HILL, Douglas William RESIGNED
Role: Secretary
Appointed on: 14 Aug 2003
Resigned on: 29 Nov 2005
Address: 3 Addison Road, Wanstead, London, E11 2RG

MUNRO, Richard Binns RESIGNED
Role: Secretary
Appointed on: 26 Jul 1995
Resigned on: 13 Aug 2003
Address: 12 The Burlings, Burleigh Road, Ascot, Berkshire, SL5 8BY

ZOMERFELD, Frank A RESIGNED
Role: Secretary
Appointed on: 29 Nov 2005
Resigned on: 28 Aug 2025
Address: 20, St. Dunstan's Hill, London, EC3R 8HL, England

BIELENBERG, Christopher Albrecht RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2005
Country of Residence: Ireland
Date of birth: June 1942
Address: Sandbrook House, Ballon, County Carlow, IRISH

BIRD, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: July 1942
Address: 30 Sollershott East, Letchworth, Hertfordshire, SG6 3JN

BLAND, Godfrey Hamilton RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 31 Jan 1998
Country of Residence: England
Date of birth: July 1943
Address: White Gables Rye Road, Sandhurst, Cranbrook, Kent, TN18 5PG

BRADFORD, Geoffrey Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: England
Date of birth: August 1951
Address: 8 East Sheen Avenue, London, SW14 8AS

CROWCROFT, Christopher Rhodes RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 31 Dec 1997
Country of Residence: England
Date of birth: September 1959
Address: 12 The Drove, Horton Heath, Eastleigh, Hampshire, SO50 7NW

DE LA HUNTY, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1992
Date of birth: November 1934
Address: 47 Abbotsbury Close, London, W14 8EQ

DUNGAN, David RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 31 Dec 2008
Date of birth: May 1953
Address: 203, Saint Nicholas Circle, Atlanta, Georgia 30327, U S A

FERNANDEZ, Ted RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 31 Dec 2008
Date of birth: October 1956
Address: 800, Mashta Place, Key Biscayne, Florida Fl 33149, Usa

GODDING, Geoffrey Stephen RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 26 Aug 1994
Date of birth: September 1959
Address: 13 Clonmore Street, Southfields, London, SW18 5EU

HALL, John Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1993
Date of birth: August 1947
Address: 3 Petrel Close, Woosehill, Wokingham, Berkshire, RG11 2TF

MUNRO, Richard Binns RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 04 Jul 2003
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 12 The Burlings, Burleigh Road, Ascot, Berkshire, SL5 8BY

PAGE, Allen George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: June 1948
Address: Frindale Cottage 80 Ryarsh Road, Birling, West Malling, Kent, ME19 5JR

PAYNE, Christopher James RESIGNED
Role: Director
Appointed on: 10 Jan 1992
Resigned on: 29 Nov 2005
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Wilsworthy, Bovey Tracey, Newton Abbot, Devon, TQ13 9JR

SCHOLZ, Dieter RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 18 Apr 2002
Date of birth: October 1940
Address: Flat 3, 55 Alderney Street, London, SW14 4HH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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