Hackwood Nominees Limited

Active00555378 Private limited company
Incorporated
1 October 1955 (71 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
20 Ropemaker Street
London
EC2Y 9AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 March 2025
Also at Westfield UK & Europe Finance PLC, Eldon Electric Limited, Drakewood Exploration Limited · more companies
Director · Appointed 16 July 2021
Also at Linklaters Business Services, Linklaters (Europe) Holdings, Linklaters Cis · more companies
British
Born July 1975 (51)
Director · Appointed 1 July 2021
Also at Linklaters Business Services, Linklaters (Europe) Holdings, Linklaters Cis · more companies
Irish
Born January 1967 (59)
Officer history (22 former)
26 March 2025
Resigned Ldcs Process Agent Limited as Corporate Nominee Secretary
26 March 2025
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
16 July 2021
Appointed Lewis, Paul Gareth as Director
15 July 2021
Resigned Moore, Gideon David as Director
1 July 2021
Appointed Comiskey, Aedamar Ita as Director
30 June 2021
Resigned Jacobs, Charles Richard as Director
1 October 2016
Resigned Elliott, Robert James as Director
29 September 2016
Appointed Jacobs, Charles Richard as Director
1 January 2016
Resigned Davies, Simon James as Director
18 November 2015
Appointed Moore, Gideon David as Director
4 November 2014
Resigned Parr, Jeremy Glyn as Director
30 September 2011
Appointed Elliott, Robert James as Director
30 September 2011
Resigned Cheyne, David Watson as Director
20 May 2010
Appointed Parr, Jeremy Glyn as Director
30 April 2010
Resigned Barnes, David as Director
31 December 2008
1 January 2008
Appointed Davies, Simon James as Director
31 December 2007
Resigned Angel, Anthony Lionel as Director
14 September 2006
Resigned Cann, John William Anthony as Director
14 September 2006
Appointed Cheyne, David Watson as Director
9 August 2005
Resigned Cheyne, David Watson as Director
9 August 2005
Appointed Barnes, David as Director
21 August 2003
Appointed Cheyne, David Watson as Director
25 June 2003
Resigned Kyle, James Terence as Director
10 September 2001
Resigned Allen-Jones, Charles Martin as Director
10 September 2001
Appointed Ldcs Process Agent Limited as Corporate Nominee Secretary
10 September 2001
Appointed Cann, John William Anthony as Director
3 August 2001
Resigned Ashmore, Richard John as Secretary
17 October 2000
17 October 2000
Appointed Angel, Anthony Lionel as Director
11 September 1998
Resigned Landon, Robin Edward as Director
29 May 1998
Appointed Landon, Robin Edward as Director
29 May 1998
Resigned Blackett, Anthony David as Director
17 September 1996
Appointed Allen-Jones, Charles Martin as Director
9 September 1996
11 September 1995
Appointed Kyle, James Terence as Director
11 September 1995
Resigned Gorman, Christopher Nicholl as Director
31 May 1994
Resigned Sheldon, Mark Hebberton as Director
15 June 1993
Resigned Robertson, Alexander as Secretary
15 June 1993
Appointed Ashmore, Richard John as Secretary
26 September 1992
Resigned Bailey, Richard Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc326345

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Linklaters LLP
CMPP Investments Ltd Owns 75–100% of shares
Hackwood Nominees Limited This company Owns 75–100% of shares
Hackwood Directors Limited Owns 75–100% of shares
Linklaters & Alliance Limited Owns 75–100% of shares
Linklaters Insurance Limited Owns 75–100% of shares
Linklaters & Paines Owns 25–50% of shares
Linklaters (Europe) Holdings Owns 75–100% of shares
Linklaters Business Services Holdings Owns 75–100% of shares
Linklaters Business Services Owns 75–100% of shares
Linklaters Re:link Limited Owns 75–100% of shares
Linklaters Cis Owns 75–100% of shares
Linklaters Services Limited Owns 75–100% of shares

Filings 156

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
13 April 2026Confirmation statement with no updates10 April 2026
25 March 2026Register inspection address has been changed
25 March 2026Register(s) moved to registered inspection location
19 March 2026Secretary's details changed
Show all 156 filings

Some other companies at this address

Linklaters Business Services
Linklaters LLP
Linklaters Re:link Limited

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