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Companies House/London/Company profile

HACKWOOD DIRECTORS LIMITED

Active
02600113·incorporated 1991-04-10

HACKWOOD DIRECTORS LIMITED is an active UK private limited company, incorporated on 10 April 1991 at Companies House (number 02600113; OpenRegistry canonical ID GB-02600113-hackwood-directors-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-04-10
Registered Address
C/O LAW DEBENTURE CORPORATE SERVICES LIMITED 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Persons with significant control

HACKWOOD DIRECTORS LIMITED has 1 person with significant control on file:

  • Hackwood Nominees Limited (United Kingdom reg. 00555378). Notified 2024-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Hackwood Secretaries Limited (United Kingdom reg. 2600095). Notified 2016-04-06. Ceased 2024-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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