ASIA PACIFIC HOLDINGS LIMITED

Company summary

Company number: 03941780
Status: ACTIVE
Incorporated / age: 7 March 200026 years
Registered office: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Accounts due: 30 September 2027
Confirmation statement due: 3 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 05:49 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 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Nature of business
Other business support service activities n.e.c.
Previous company names
HACKREMCO (NO.1628) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEADS, Helena Jean ACTIVE	Secretary	15 Sep 2025				131, Plough Road, London, SW11 2BJ, United Kingdom
COCKCROFT, Michael Jon ACTIVE	Director	28 Aug 2014		England	June 1974	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
LAW, Rebecca Jane ACTIVE	Director	01 Apr 2025		England	March 1983	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
WOOLLARD, Matthew ACTIVE	Director	15 Sep 2025		United Kingdom	August 1985	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
ASHDOWN, Hannah RESIGNED	Secretary	26 Sep 2001	28 Aug 2003			9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
BARRY, Chloe RESIGNED	Secretary	28 Aug 2003	13 Nov 2007			35 Victor Road, Windsor, Berkshire, SL4 3JS
BATES, Catherine Elizabeth RESIGNED	Secretary	29 Jun 2022	15 Sep 2025			1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
BRIDGE, Michael John Noel RESIGNED	Secretary	21 Jun 2000	21 Jun 2000			17 Airedale Avenue, Chiswick, London, W4 2NW
COMBEER, Jean Brenda RESIGNED	Secretary	21 Jun 2000	26 Sep 2001			Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
CUTTELL, Fiona RESIGNED	Secretary	09 Oct 2009	09 Jul 2010			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
HANDS-PATEL, Hanisha RESIGNED	Secretary	06 Aug 2015	22 Jul 2016			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
HIRANI, Daksha RESIGNED	Secretary	13 Nov 2007	09 Oct 2009			178 Princes Avenue, Kingsbury, London, NW9 9JE
LITTLEBURY-CUTTELL, Fiona RESIGNED	Secretary	20 Jul 2016	29 Jun 2022			Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom
PATEL, Pritti RESIGNED	Secretary	09 Jul 2010	06 Aug 2015			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Mar 2000	21 Jun 2000			One Silk Street, London, EC2Y 8HQ
BRIDGE, Michael John Noel RESIGNED	Director	21 Jun 2000	16 Apr 2003		May 1946	17 Airedale Avenue, Chiswick, London, W4 2NW
EDGECLIFFE-JOHNSON, Paul Russell RESIGNED	Director	07 Jun 2011	01 Jan 2014	United Kingdom	March 1972	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
FAIRHURST, Paul John RESIGNED	Director	21 Jun 2000	16 Mar 2001		July 1967	101 Balfour Road, Highbury, London, N5 2HE
GALLAGHER, Neil RESIGNED	Director	30 Jan 2014	28 Aug 2014	England	May 1973	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
GLOVER, Michael Todd RESIGNED	Director	20 Jul 2016	31 Jul 2019	England	August 1971	Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom
HENFREY, Nicolette RESIGNED	Director	15 Sep 2011	24 Feb 2020	England	December 1969	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
MCEWAN, Allan Scott RESIGNED	Director	16 Apr 2003	07 Jun 2011	England	February 1965	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
MUIR, Iain Alasdair Menzies RESIGNED	Director	21 Jun 2000	12 Jul 2002		October 1954	The Warren 8 Pilgrims Place, Reigate, Surrey, RH2 9LF
RENSHAW, Melinda Marie RESIGNED	Director	24 Feb 2020	01 Apr 2025	England	September 1973	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
SPRINGETT, Catherine Mary RESIGNED	Director	16 Apr 2003	15 Sep 2011	United Kingdom	October 1957	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
STERN, Anthony Edward RESIGNED	Director	21 Jun 2000	22 Dec 2003	United Kingdom	May 1948	14 The Park, London, NW11 7SU
STOCKS, Nigel Peter RESIGNED	Director	16 Apr 2003	31 Dec 2017	United Kingdom	June 1967	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
STOCKS, Nigel Peter RESIGNED	Director	16 Mar 2001	12 Jul 2002		June 1967	Elm Cottage Screw Corner, Bowlhead Green Road, Brook, Godalming, Surrey, GU8 5UW
VAUGHAN, Christopher David RESIGNED	Director	12 Jul 2002	16 Apr 2003		August 1964	Darroch, Bull Lane,, Gerrards Cross, Buckinghamshire, SL9 8RZ
WHEELER, Ralph RESIGNED	Director	27 Mar 2006	27 Feb 2017	England	December 1958	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
WINTER, Richard Thomas RESIGNED	Director	16 Apr 2003	31 Dec 2008	United Kingdom	March 1949	33 St Johns Avenue, Putney, London, SW15 6AL
WOOD, Heather Carol RESIGNED	Director	31 Jul 2019	04 Aug 2025	England	November 1974	1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	07 Mar 2000	21 Jun 2000			One Silk Street, London, EC2Y 8HQ

MEADS, Helena Jean ACTIVE
Role: Secretary
Appointed on: 15 Sep 2025
Address: 131, Plough Road, London, SW11 2BJ, United Kingdom

COCKCROFT, Michael Jon ACTIVE
Role: Director
Appointed on: 28 Aug 2014
Country of Residence: England
Date of birth: June 1974
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

LAW, Rebecca Jane ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: March 1983
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

WOOLLARD, Matthew ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

ASHDOWN, Hannah RESIGNED
Role: Secretary
Appointed on: 26 Sep 2001
Resigned on: 28 Aug 2003
Address: 9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW

BARRY, Chloe RESIGNED
Role: Secretary
Appointed on: 28 Aug 2003
Resigned on: 13 Nov 2007
Address: 35 Victor Road, Windsor, Berkshire, SL4 3JS

BATES, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Jun 2022
Resigned on: 15 Sep 2025
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

BRIDGE, Michael John Noel RESIGNED
Role: Secretary
Appointed on: 21 Jun 2000
Resigned on: 21 Jun 2000
Address: 17 Airedale Avenue, Chiswick, London, W4 2NW

COMBEER, Jean Brenda RESIGNED
Role: Secretary
Appointed on: 21 Jun 2000
Resigned on: 26 Sep 2001
Address: Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT

CUTTELL, Fiona RESIGNED
Role: Secretary
Appointed on: 09 Oct 2009
Resigned on: 09 Jul 2010
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

HANDS-PATEL, Hanisha RESIGNED
Role: Secretary
Appointed on: 06 Aug 2015
Resigned on: 22 Jul 2016
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

HIRANI, Daksha RESIGNED
Role: Secretary
Appointed on: 13 Nov 2007
Resigned on: 09 Oct 2009
Address: 178 Princes Avenue, Kingsbury, London, NW9 9JE

LITTLEBURY-CUTTELL, Fiona RESIGNED
Role: Secretary
Appointed on: 20 Jul 2016
Resigned on: 29 Jun 2022
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom

PATEL, Pritti RESIGNED
Role: Secretary
Appointed on: 09 Jul 2010
Resigned on: 06 Aug 2015
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Mar 2000
Resigned on: 21 Jun 2000
Address: One Silk Street, London, EC2Y 8HQ

BRIDGE, Michael John Noel RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 16 Apr 2003
Date of birth: May 1946
Address: 17 Airedale Avenue, Chiswick, London, W4 2NW

EDGECLIFFE-JOHNSON, Paul Russell RESIGNED
Role: Director
Appointed on: 07 Jun 2011
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

FAIRHURST, Paul John RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 16 Mar 2001
Date of birth: July 1967
Address: 101 Balfour Road, Highbury, London, N5 2HE

GALLAGHER, Neil RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 28 Aug 2014
Country of Residence: England
Date of birth: May 1973
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

GLOVER, Michael Todd RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: August 1971
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom

HENFREY, Nicolette RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 24 Feb 2020
Country of Residence: England
Date of birth: December 1969
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

MCEWAN, Allan Scott RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 07 Jun 2011
Country of Residence: England
Date of birth: February 1965
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

MUIR, Iain Alasdair Menzies RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 12 Jul 2002
Date of birth: October 1954
Address: The Warren 8 Pilgrims Place, Reigate, Surrey, RH2 9LF

RENSHAW, Melinda Marie RESIGNED
Role: Director
Appointed on: 24 Feb 2020
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1973
Address: 1, Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

SPRINGETT, Catherine Mary RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 15 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

STERN, Anthony Edward RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 22 Dec 2003
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 14 The Park, London, NW11 7SU

STOCKS, Nigel Peter RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

STOCKS, Nigel Peter RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 12 Jul 2002
Date of birth: June 1967
Address: Elm Cottage Screw Corner, Bowlhead Green Road, Brook, Godalming, Surrey, GU8 5UW

VAUGHAN, Christopher David RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 16 Apr 2003
Date of birth: August 1964
Address: Darroch, Bull Lane,, Gerrards Cross, Buckinghamshire, SL9 8RZ