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HACKWOOD SECRETARIES LIMITED

Type:
Corporate officer
Appointments:
549

This is public information from the Companies House register. It is not a credit, legal, or character assessment.

  • HACKREMCO (NO. 2683) LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    15576409
    Appointed:
    19 Mar 2024
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • HACKREMCO (NO. 2684) LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    15576421
    Appointed:
    19 Mar 2024
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • HACKREMCO (NO. 2685) LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    15576434
    Appointed:
    19 Mar 2024
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • HACKREMCO (NO. 2686) LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    15576449
    Appointed:
    19 Mar 2024
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • AMBER FINCO PLCRESIGNED
    Role:
    Secretary
    Company number:
    14939094
    Appointed:
    15 Jun 2023
    Resigned:
    02 Nov 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • 60 GRACECHURCH (NOMINEE 1) LTDRESIGNED
    Role:
    Secretary
    Company number:
    14624453
    Appointed:
    30 Jan 2023
    Resigned:
    19 Oct 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • 60 GRACECHURCH (NOMINEE 2) LTDRESIGNED
    Role:
    Secretary
    Company number:
    14624477
    Appointed:
    30 Jan 2023
    Resigned:
    19 Oct 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • 60 GRACECHURCH (GENERAL PARTNER) LTDRESIGNED
    Role:
    Secretary
    Company number:
    14616703
    Appointed:
    25 Jan 2023
    Resigned:
    19 Oct 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    11650260
    Appointed:
    13 Jan 2023
    Resigned:
    30 Sep 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • TELEGRAPH MEDIA GROUP HOLDINGS LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    14551860
    Appointed:
    20 Dec 2022
    Resigned:
    07 Nov 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • JULES I LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    14551205
    Appointed:
    20 Dec 2022
    Resigned:
    26 Nov 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • HACKREMCO (NO. 2680) LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    14551171
    Appointed:
    20 Dec 2022
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • HACKREMCO (NO. 2681) LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    14551248
    Appointed:
    20 Dec 2022
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • MARITIME INSIGHTS & INTELLIGENCE LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    13831625
    Appointed:
    07 Dec 2022
    Resigned:
    04 Sep 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • TYSERS RETAIL LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    14498765
    Appointed:
    22 Nov 2022
    Resigned:
    05 Jan 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • SWORDFISH PREFCO LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    14490391
    Appointed:
    17 Nov 2022
    Resigned:
    04 Sep 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • SWORDFISH USDCO LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    14490390
    Appointed:
    17 Nov 2022
    Resigned:
    04 Sep 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • SWORDFISH EURCO LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    14490388
    Appointed:
    17 Nov 2022
    Resigned:
    04 Sep 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • LINKLATERS BUSINESS SERVICESRESIGNED
    Role:
    Secretary
    Company number:
    00633907
    Appointed:
    01 Nov 2022
    Resigned:
    26 Mar 2025
    Address:
    8th Floor 100 Bishopsgate, London, EC2N 4AG
  • LINKLATERS BUSINESS SERVICES HOLDINGSRESIGNED
    Role:
    Secretary
    Company number:
    07174957
    Appointed:
    01 Nov 2022
    Resigned:
    26 Mar 2025
    Address:
    8th Floor 100 Bishopsgate, London, EC2N 4AG
  • AWARE SUPER UK LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    14452509
    Appointed:
    31 Oct 2022
    Resigned:
    29 Aug 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • OCTOPUS ENERGY OPERATIONS LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    14415312
    Appointed:
    12 Oct 2022
    Resigned:
    20 Dec 2022
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • SHOWMAX AFRICA HOLDINGS LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    14402312
    Appointed:
    06 Oct 2022
    Resigned:
    31 Mar 2024
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • SWORDFISH HOLDCO LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    14263792
    Appointed:
    29 Jul 2022
    Resigned:
    04 Sep 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • SWORDFISH BIDCO LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    14264107
    Appointed:
    29 Jul 2022
    Resigned:
    04 Sep 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • EPFR LTDRESIGNED
    Role:
    Secretary
    Company number:
    14264668
    Appointed:
    29 Jul 2022
    Resigned:
    25 Sep 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • SWORDFISH MIDCO LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    14263989
    Appointed:
    29 Jul 2022
    Resigned:
    04 Sep 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • MEDICLINIC HOLDINGS LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    14259315
    Appointed:
    27 Jul 2022
    Resigned:
    11 Sep 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • CROWN INFRA BIDCO LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    14254839
    Appointed:
    25 Jul 2022
    Resigned:
    19 May 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • NORTHACRE GROUP LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    14189120
    Appointed:
    22 Jun 2022
    Resigned:
    18 Jan 2024
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • BCUL LTDRESIGNED
    Role:
    Secretary
    Company number:
    14139483
    Appointed:
    30 May 2022
    Resigned:
    12 Sep 2022
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • CENTRAL ASIA & CAUCASUS UK LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    14132076
    Appointed:
    25 May 2022
    Resigned:
    31 Jul 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • CENTRAL ASIA & CAUCASUS UK HOLDING LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    14131446
    Appointed:
    25 May 2022
    Resigned:
    31 Jul 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • GO-AHEAD INVESTMENT BIDCO LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    14127923
    Appointed:
    24 May 2022
    Resigned:
    02 Aug 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • GO-AHEAD INVESTMENT PARENT LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    14126835
    Appointed:
    24 May 2022
    Resigned:
    02 Aug 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • GO-AHEAD INVESTMENT TOPCO LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    14125532
    Appointed:
    23 May 2022
    Resigned:
    02 Aug 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • GO-AHEAD INVESTMENT MIDCO LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    14125769
    Appointed:
    23 May 2022
    Resigned:
    02 Aug 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • UKP LDN HOLDINGS, LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    14080822
    Appointed:
    03 May 2022
    Resigned:
    01 Mar 2024
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • POLO MANAGING AGENCY LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    03935227
    Appointed:
    29 Apr 2022
    Resigned:
    30 Jun 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • POLO COMMERCIAL INSURANCE SERVICES LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    02845397
    Appointed:
    29 Apr 2022
    Resigned:
    30 Jun 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • ORE & METAL INTERNATIONAL LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    14039674
    Appointed:
    11 Apr 2022
    Resigned:
    31 Jul 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • CARBONPLACE LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    13915306
    Appointed:
    14 Feb 2022
    Resigned:
    21 Feb 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • NEW CN TOPCO LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    13815691
    Appointed:
    23 Dec 2021
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • D.T DIRECT INVESTMENT HUB UK LTDRESIGNED
    Role:
    Secretary
    Company number:
    13801059
    Appointed:
    14 Dec 2021
    Resigned:
    30 Nov 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • MCKESSON MEDICAL-SURGICAL SOURCING LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    13748615
    Appointed:
    17 Nov 2021
    Resigned:
    09 Dec 2022
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • HACKREMCO (NO. 2678) LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    13748632
    Appointed:
    17 Nov 2021
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • HACKREMCO (NO. 2676) LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    13748621
    Appointed:
    17 Nov 2021
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • HACKREMCO (NO. 2677) LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    13748624
    Appointed:
    17 Nov 2021
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • TRENDYOL UK LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    13739453
    Appointed:
    12 Nov 2021
    Resigned:
    05 Dec 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
  • TECK RESOURCES (UK) LTD.RESIGNED
    Role:
    Secretary
    Company number:
    13653099
    Appointed:
    30 Sep 2021
    Resigned:
    10 Oct 2023
    Address:
    C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ