ZOOM INFRASTRUCTURE LIMITED

Company summary

Company number: 05777905
Status: ACTIVE
Incorporated / age: 11 April 200620 years
Registered office: First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 14:55 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
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
HACKREMCO (NO. 2375) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEACH SECRETARIES LIMITED ACTIVE	Secretary	05 Jul 2017				First Floor, Woolgate, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
DELLIS, Anna Louise ACTIVE	Director	01 Jun 2017		England	December 1973	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
GREENWOOD, Miriam Valerie ACTIVE	Director	01 Jan 2025		United Kingdom	April 1954	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
MILES, Paul ACTIVE	Director	21 Jan 2019		United Kingdom	June 1971	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
O'CONNOR, Kevin ACTIVE	Director	21 Dec 2018		England	May 1976	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral ACTIVE	Director	01 Jun 2017		United Kingdom	May 1973	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
VIRDEE, Yaadvinder Singh ACTIVE	Director	01 Sep 2021		United Kingdom	July 1990	First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom
FERNANDES, Katherine Liza Antoinetta RESIGNED	Secretary	22 Jun 2006	31 Mar 2007			92 Wakemans Hill Avenue, Kingsbury, London, NW9 0UR
COMAT CONSULTING SERVICES LIMITED RESIGNED	Secretary	31 Mar 2007	05 Jul 2017			8, Gray's Inn Square, Gray's Inn, London, Uk, WC1R 5JQ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Apr 2006	22 Jun 2006			One Silk Street, London, EC2Y 8HQ
BUTLER, Thomas William RESIGNED	Director	01 Jun 2017	31 May 2019	England	April 1959	First Floor, Bluebird House, Mole Business Park, Leatherhead, KT22 7BA, England
HECTOR, Jaime RESIGNED	Director	22 Jun 2006	01 Jun 2017	United Kingdom	January 1966	153 Kings Road, London, SW3 5TX
HELLIWELL, Peter John RESIGNED	Director	15 Oct 2007	15 Jan 2010		January 1979	63 Central Hill, London, SE19 1BS
HORLER, Nicholas RESIGNED	Director	21 Dec 2018	21 Jun 2024	United Kingdom	February 1959	First Floor, Bluebird House, Mole Business Park, Leatherhead, KT22 7BA, England
MEISSNER, Hans Rupprecht Wilhelm RESIGNED	Director	03 Nov 2016	01 Jun 2017	England	April 1954	First Floor, Bluebird House, Mole Business Park, Leatherhead, KT22 7BA, England
ORFORD, David Robert RESIGNED	Director	22 Jun 2006	12 Oct 2007	England	February 1967	Wanshurst Oast, Wanshurst Green, Tonbridge, Kent, TN12 9DF
SCHWENGBER, Sebastian RESIGNED	Director	01 Jul 2018	18 Jun 2021	United Kingdom	July 1979	First Floor, Bluebird House, Mole Business Park, Leatherhead, KT22 7BA, England
SPRINGETT, Scott RESIGNED	Director	15 Oct 2007	03 Nov 2016	United Kingdom	June 1968	33 Braxted Park, London, SW16 3DU
WALLACE, Robert William RESIGNED	Director	01 Jun 2017	13 Jun 2018	England	July 1963	First Floor, Bluebird House, Mole Business Park, Leatherhead, KT22 7BA, England
WEGENER, Giorgiana Elena RESIGNED	Director	27 Aug 2010	09 Apr 2013	United Kingdom	April 1975	Fourth Floor, Kent House, 14-17 Market Place, London, W1W 8AJ
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	11 Apr 2006	22 Jun 2006			One Silk Street, London, EC2Y 8HQ

BEACH SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Jul 2017
Address: First Floor, Woolgate, 25 Basinghall Street, London, EC2V 5HA, United Kingdom

DELLIS, Anna Louise ACTIVE
Role: Director
Appointed on: 01 Jun 2017
Country of Residence: England
Date of birth: December 1973
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

GREENWOOD, Miriam Valerie ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1954
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

MILES, Paul ACTIVE
Role: Director
Appointed on: 21 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1971
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

O'CONNOR, Kevin ACTIVE
Role: Director
Appointed on: 21 Dec 2018
Country of Residence: England
Date of birth: May 1976
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral ACTIVE
Role: Director
Appointed on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1973
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

VIRDEE, Yaadvinder Singh ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1990
Address: First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

FERNANDES, Katherine Liza Antoinetta RESIGNED
Role: Secretary
Appointed on: 22 Jun 2006
Resigned on: 31 Mar 2007
Address: 92 Wakemans Hill Avenue, Kingsbury, London, NW9 0UR

COMAT CONSULTING SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2007
Resigned on: 05 Jul 2017
Address: 8, Gray's Inn Square, Gray's Inn, London, Uk, WC1R 5JQ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Apr 2006
Resigned on: 22 Jun 2006
Address: One Silk Street, London, EC2Y 8HQ

BUTLER, Thomas William RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: April 1959
Address: First Floor, Bluebird House, Mole Business Park, Leatherhead, KT22 7BA, England

HECTOR, Jaime RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 153 Kings Road, London, SW3 5TX

HELLIWELL, Peter John RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 15 Jan 2010
Date of birth: January 1979
Address: 63 Central Hill, London, SE19 1BS

HORLER, Nicholas RESIGNED
Role: Director
Appointed on: 21 Dec 2018
Resigned on: 21 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1959
Address: First Floor, Bluebird House, Mole Business Park, Leatherhead, KT22 7BA, England

MEISSNER, Hans Rupprecht Wilhelm RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: April 1954
Address: First Floor, Bluebird House, Mole Business Park, Leatherhead, KT22 7BA, England

ORFORD, David Robert RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 12 Oct 2007
Country of Residence: England
Date of birth: February 1967
Address: Wanshurst Oast, Wanshurst Green, Tonbridge, Kent, TN12 9DF

SCHWENGBER, Sebastian RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1979
Address: First Floor, Bluebird House, Mole Business Park, Leatherhead, KT22 7BA, England

SPRINGETT, Scott RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 03 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 33 Braxted Park, London, SW16 3DU

WALLACE, Robert William RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: July 1963
Address: First Floor, Bluebird House, Mole Business Park, Leatherhead, KT22 7BA, England

WEGENER, Giorgiana Elena RESIGNED
Role: Director
Appointed on: 27 Aug 2010
Resigned on: 09 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Fourth Floor, Kent House, 14-17 Market Place, London, W1W 8AJ

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Apr 2006
Resigned on: 22 Jun 2006
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2006	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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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