PORT GREENWICH LIMITED

Company summary

Company number: 02392867
Status: ACTIVE
Incorporated / age: 6 June 198937 years
Registered office: 1-3 Strand, London, WC2N 5EH
Accounts due: 31 December 2026
Confirmation statement due: 13 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 20:01 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
1-3 Strand, London, WC2N 5EH
Nature of business
Development of building projects
Previous company names
HACKREMCO (NO.492) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWELL, John ACTIVE	Secretary	01 Oct 2020				1, - 3 Strand, London, WC2N 5EH, United Kingdom
FOUND, Nicholas Stephen James ACTIVE	Director	30 Jun 2025		United Kingdom	May 1983	1-3 Strand, London, WC2N 5EH
TODD, Alistair Mark ACTIVE	Director	01 Sep 2023		United Kingdom	November 1975	1-3 Strand, London, WC2N 5EH
ALLEN, Tracy RESIGNED	Secretary	02 May 1997	30 Jan 1998			16 Castle Road, Isleworth, Middlesex, TW7 6QS
BAKER, Helen Alice RESIGNED	Secretary	22 Dec 2006	22 Nov 2007			28 Silverstone Close, Redhill, Surrey, RH1 2HQ
BARNES, Megan RESIGNED	Secretary	30 Nov 2018	18 Nov 2022			1-3 Strand, London, WC2N 5EH
COCKBURN, Emma Suzanne RESIGNED	Secretary	19 Oct 2007	26 Sep 2008			Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA
DURRANT, Andrew Peter RESIGNED	Secretary	31 Oct 2002	19 Oct 2007			340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
EVES, Richard Anthony RESIGNED	Secretary	05 Sep 2000	22 Dec 2006			20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
FORWARD, David Charles RESIGNED	Secretary	08 Feb 2011	30 Nov 2013			1-3 Strand, London, WC2N 5EH
HIGGINS, Philip Lyndon RESIGNED	Secretary	19 Nov 2009	31 Jan 2011			1-3, Strand, London, WC2N 5EH, United Kingdom
JONES, Maria Bernadette RESIGNED	Secretary	20 Mar 1995	06 Oct 1995			1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
MACAULAY, Barbara Scott RESIGNED	Secretary	27 Feb 1995	17 Jan 1997			1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
MARKHAM, Una RESIGNED	Secretary	02 May 1997	05 Sep 2000			18 Howard Road, Wokingham, Berkshire, RG40 2BX
MORGAN, Alice Parker RESIGNED	Secretary	18 Feb 2016	30 Nov 2018			1-3 Strand, London, WC2N 5EH
NOBLE, Mark David RESIGNED	Secretary	22 Nov 2007	01 Nov 2010			1-3 Strand, London, WC2N 5EH
POOLE, Andrew Philip RESIGNED	Secretary	05 Sep 2000	31 Oct 2002			Flat 28 2 Lansdowne Drive, London, E8 3EZ
RAYNER, Heather Maria RESIGNED	Secretary	10 Nov 2010	18 Feb 2016			1-3 Strand, London, WC2N 5EH
SADLER, John Michael RESIGNED	Secretary		27 Feb 1995			32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH
SOUTH, Victoria Anne RESIGNED	Secretary	26 Sep 2008	19 Nov 2009			Flat 18, Voltaire, 330 Garratt Lane, London, SW18 4FQ, United Kingdom
YOUSUF, Rukshana RESIGNED	Secretary	20 Oct 2016	30 Sep 2020			1-3 Strand, London, WC2N 5EH
AJAZ, Mohammed RESIGNED	Director	23 Nov 2012	17 Nov 2016	United Kingdom	August 1973	1-3 Strand, London, WC2N 5EH
ALDEN, Richard RESIGNED	Director	18 Feb 2016	16 Apr 2021	England	January 1974	1-3 Strand, London, WC2N 5EH
ALDERSON, Norman Arthur RESIGNED	Director	15 Jun 2004	21 Nov 2008		September 1952	13 Birkdale Road, Hartburn, Stockton On Tees, Cleveland, TS18 5LZ
ASH, Paul RESIGNED	Director	23 May 1994	15 May 1996		January 1956	Beethovenlaan 10, Hilversum, 1Z17CJ, Netherlandsa
COOPER, Malcolm Charles RESIGNED	Director	23 Nov 2012	31 Mar 2017	United Kingdom	June 1959	1-3 Strand, London, WC2N 5EH
DANTZIC, Roy Matthew RESIGNED	Director	17 Oct 1996	15 Jun 2004		July 1944	41 Century Court, Grove End Road, London, NW8 9LD
DARK, Nicola Kate RESIGNED	Director	05 Jan 2009	23 Nov 2012	England	June 1970	1-3 Strand, London, WC2N 5EH
EDWARDS, Philip Duncan RESIGNED	Director	01 May 2017	06 Jun 2025	England	June 1970	1-3 Strand, London, WC2N 5EH
ELLIS, Ralph Lewis RESIGNED	Director	23 May 1994	17 Oct 1996	Great Britain	April 1944	Nettlebeds, Old Alresford, Hampshire, SO24 9RF
FRASER, Emmanuel David RESIGNED	Director	03 Sep 2013	30 Oct 2015	United Kingdom	April 1977	1-3 Strand, London, WC2N 5EH
GABBI, Prem Kumar RESIGNED	Director	20 Oct 2016	30 Jun 2025	United Kingdom	April 1969	1-3 Strand, London, WC2N 5EH
GAUNT, Benjamin James RESIGNED	Director	17 Jul 2020	20 Jan 2026	United Kingdom	December 1984	1-3, Strand, London, WC2N 5EH, United Kingdom
GRANT, Simon Warren RESIGNED	Director	16 Apr 2021	20 Feb 2023	United Kingdom	October 1979	1-3 Strand, London, WC2N 5EH
HERBERT, Russell RESIGNED	Director		05 Apr 1995		April 1944	Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
KIRBY, Phillip Charles RESIGNED	Director	17 Oct 1996	31 Mar 2008	England	November 1945	White House Cottage, Winchester Road Wherwell, Andover, SP11 7HW
LOWMAN, John David RESIGNED	Director		17 Oct 1996	United Kingdom	July 1943	Orchard House West Furlong Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9RH
MCKENDRY, Brian John RESIGNED	Director	15 Jun 2004	31 Mar 2008	England	April 1950	Orchard House, Mile Path, Woking, Surrey, GU22 0JX
MELVIN, Thomas Michael RESIGNED	Director		31 Jan 2002		June 1947	Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL
MUNDAY, Robert John RESIGNED	Director	18 Feb 2016	09 Nov 2016	United Kingdom	December 1973	1-3 Strand, London, WC2N 5EH
PROWSE, Arthur Mark Collins RESIGNED	Director	31 Mar 2008	31 Oct 2008	England	February 1964	4, Riverbank Gardens, Tiddington Road, Stratford On Avon, Warwickshire, CV37 7BW
SHOESMITH, Colin Michael RESIGNED	Director	31 Mar 2008	23 Nov 2012	United Kingdom	December 1957	1-3 Strand, London, WC2N 5EH
TAYLOR, Julie Anne RESIGNED	Director	20 Feb 2023	01 Sep 2023	United Kingdom	March 1968	1-3 Strand, London, WC2N 5EH
VESTY, Drucilla Joy RESIGNED	Director		31 Dec 1994	United Kingdom	July 1946	85 Quentin Road, Lewisham, London, SE13 5DG
WELLS, David George RESIGNED	Director		23 May 1994		August 1941	11 Parklands, Ice House Wood, Oxted, Surrey, RH8 9DP

HOWELL, John ACTIVE
Role: Secretary
Appointed on: 01 Oct 2020
Address: 1, - 3 Strand, London, WC2N 5EH, United Kingdom

FOUND, Nicholas Stephen James ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 1-3 Strand, London, WC2N 5EH

TODD, Alistair Mark ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 1-3 Strand, London, WC2N 5EH

ALLEN, Tracy RESIGNED
Role: Secretary
Appointed on: 02 May 1997
Resigned on: 30 Jan 1998
Address: 16 Castle Road, Isleworth, Middlesex, TW7 6QS

BAKER, Helen Alice RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 22 Nov 2007
Address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ

BARNES, Megan RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 18 Nov 2022
Address: 1-3 Strand, London, WC2N 5EH

COCKBURN, Emma Suzanne RESIGNED
Role: Secretary
Appointed on: 19 Oct 2007
Resigned on: 26 Sep 2008
Address: Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA

DURRANT, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 31 Oct 2002
Resigned on: 19 Oct 2007
Address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW

EVES, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 22 Dec 2006
Address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 08 Feb 2011
Resigned on: 30 Nov 2013
Address: 1-3 Strand, London, WC2N 5EH

HIGGINS, Philip Lyndon RESIGNED
Role: Secretary
Appointed on: 19 Nov 2009
Resigned on: 31 Jan 2011
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

JONES, Maria Bernadette RESIGNED
Role: Secretary
Appointed on: 20 Mar 1995
Resigned on: 06 Oct 1995
Address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA

MACAULAY, Barbara Scott RESIGNED
Role: Secretary
Appointed on: 27 Feb 1995
Resigned on: 17 Jan 1997
Address: 1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG

MARKHAM, Una RESIGNED
Role: Secretary
Appointed on: 02 May 1997
Resigned on: 05 Sep 2000
Address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX

MORGAN, Alice Parker RESIGNED
Role: Secretary
Appointed on: 18 Feb 2016
Resigned on: 30 Nov 2018
Address: 1-3 Strand, London, WC2N 5EH

NOBLE, Mark David RESIGNED
Role: Secretary
Appointed on: 22 Nov 2007
Resigned on: 01 Nov 2010
Address: 1-3 Strand, London, WC2N 5EH

POOLE, Andrew Philip RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 31 Oct 2002
Address: Flat 28 2 Lansdowne Drive, London, E8 3EZ

RAYNER, Heather Maria RESIGNED
Role: Secretary
Appointed on: 10 Nov 2010
Resigned on: 18 Feb 2016
Address: 1-3 Strand, London, WC2N 5EH

SADLER, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Feb 1995
Address: 32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH

SOUTH, Victoria Anne RESIGNED
Role: Secretary
Appointed on: 26 Sep 2008
Resigned on: 19 Nov 2009
Address: Flat 18, Voltaire, 330 Garratt Lane, London, SW18 4FQ, United Kingdom

YOUSUF, Rukshana RESIGNED
Role: Secretary
Appointed on: 20 Oct 2016
Resigned on: 30 Sep 2020
Address: 1-3 Strand, London, WC2N 5EH

AJAZ, Mohammed RESIGNED
Role: Director
Appointed on: 23 Nov 2012
Resigned on: 17 Nov 2016
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 1-3 Strand, London, WC2N 5EH

ALDEN, Richard RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 16 Apr 2021
Country of Residence: England
Date of birth: January 1974
Address: 1-3 Strand, London, WC2N 5EH

ALDERSON, Norman Arthur RESIGNED
Role: Director
Appointed on: 15 Jun 2004
Resigned on: 21 Nov 2008
Date of birth: September 1952
Address: 13 Birkdale Road, Hartburn, Stockton On Tees, Cleveland, TS18 5LZ

ASH, Paul RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 15 May 1996
Date of birth: January 1956
Address: Beethovenlaan 10, Hilversum, 1Z17CJ, Netherlandsa

COOPER, Malcolm Charles RESIGNED
Role: Director
Appointed on: 23 Nov 2012
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 1-3 Strand, London, WC2N 5EH

DANTZIC, Roy Matthew RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 15 Jun 2004
Date of birth: July 1944
Address: 41 Century Court, Grove End Road, London, NW8 9LD

DARK, Nicola Kate RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 23 Nov 2012
Country of Residence: England
Date of birth: June 1970
Address: 1-3 Strand, London, WC2N 5EH

EDWARDS, Philip Duncan RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 06 Jun 2025
Country of Residence: England
Date of birth: June 1970
Address: 1-3 Strand, London, WC2N 5EH

ELLIS, Ralph Lewis RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 17 Oct 1996
Country of Residence: Great Britain
Date of birth: April 1944
Address: Nettlebeds, Old Alresford, Hampshire, SO24 9RF

FRASER, Emmanuel David RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 1-3 Strand, London, WC2N 5EH

GABBI, Prem Kumar RESIGNED
Role: Director
Appointed on: 20 Oct 2016
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1-3 Strand, London, WC2N 5EH

GAUNT, Benjamin James RESIGNED
Role: Director
Appointed on: 17 Jul 2020
Resigned on: 20 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

GRANT, Simon Warren RESIGNED
Role: Director
Appointed on: 16 Apr 2021
Resigned on: 20 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 1-3 Strand, London, WC2N 5EH

HERBERT, Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1995
Date of birth: April 1944
Address: Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

KIRBY, Phillip Charles RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: November 1945
Address: White House Cottage, Winchester Road Wherwell, Andover, SP11 7HW

LOWMAN, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1996
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Orchard House West Furlong Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9RH

MCKENDRY, Brian John RESIGNED
Role: Director
Appointed on: 15 Jun 2004
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: April 1950
Address: Orchard House, Mile Path, Woking, Surrey, GU22 0JX

MELVIN, Thomas Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2002
Date of birth: June 1947
Address: Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL

MUNDAY, Robert John RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 09 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 1-3 Strand, London, WC2N 5EH

PROWSE, Arthur Mark Collins RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: February 1964
Address: 4, Riverbank Gardens, Tiddington Road, Stratford On Avon, Warwickshire, CV37 7BW

SHOESMITH, Colin Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 23 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 1-3 Strand, London, WC2N 5EH

TAYLOR, Julie Anne RESIGNED
Role: Director
Appointed on: 20 Feb 2023
Resigned on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 1-3 Strand, London, WC2N 5EH

VESTY, Drucilla Joy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 85 Quentin Road, Lewisham, London, SE13 5DG

WELLS, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1994
Date of birth: August 1941
Address: 11 Parklands, Ice House Wood, Oxted, Surrey, RH8 9DP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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