The Hackett Group Limited

Active01341295 Private limited company
Incorporated
30 November 1977 (48 years)
Previously known as
Hackett-Rel Limited (until 23 March 2019)
Rel Consultancy Group (UK) Limited (until 10 May 2007)
Resource Evaluation Limited (until 1 January 1997)
Earlier: Asset Control Limited, Trotdean Limited
Industry
Financial management (70221)
Owned by
The Hackett Group Inc.
Accounts type
Full
Region
Greater London
Address
20 St. Dunstan's Hill
London
EC3R 8HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2008
British
Born November 1969
Director · Appointed 31 December 2008
American
Born May 1966 (60)
Officer history (19 former)
28 August 2025
Resigned Zomerfeld, Frank A as Secretary
31 December 2008
Resigned Fernandez, Ted as Director
31 December 2008
Appointed Ramirez, Robert as Director
31 December 2008
Resigned Dungan, David as Director
31 December 2008
Appointed Hadley, George Michael as Director
29 November 2005
Appointed Zomerfeld, Frank A as Secretary
29 November 2005
Appointed Fernandez, Ted as Director
29 November 2005
Appointed Dungan, David as Director
29 November 2005
Resigned Hill, Douglas William as Secretary
29 November 2005
Resigned Payne, Christopher James as Director
29 November 2005
14 August 2003
Appointed Hill, Douglas William as Secretary
13 August 2003
Resigned Munro, Richard Binns as Secretary
4 July 2003
Resigned Munro, Richard Binns as Director
18 April 2002
Resigned Scholz, Dieter as Director
23 October 2001
Appointed Munro, Richard Binns as Director
31 January 1998
Resigned Bland, Godfrey Hamilton as Director
31 December 1997
Resigned Crowcroft, Christopher Rhodes as Director
19 September 1996
Appointed Scholz, Dieter as Director
19 September 1996
Appointed Crowcroft, Christopher Rhodes as Director
26 July 1995
Appointed Munro, Richard Binns as Secretary
26 July 1995
Resigned Gardiner, Theresa as Secretary
1 September 1994
Appointed Gardiner, Theresa as Secretary
31 August 1994
Resigned Grant, Martin as Secretary
26 August 1994
Resigned Godding, Geoffrey Stephen as Director
9 May 1994
Appointed Godding, Geoffrey Stephen as Director
31 December 1993
Resigned Bradford, Geoffrey Charles as Director
28 December 1993
Resigned Hall, John Brian as Director
1 September 1992
Appointed Bland, Godfrey Hamilton as Director
31 January 1992
Resigned Page, Allen George as Director
10 January 1992
Appointed Payne, Christopher James as Director
10 January 1992
Resigned De La Hunty, Michael as Director
31 December 1991
Resigned Bird, Michael David as Director

Ownership 1 active

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

The Hackett Group Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Incoporation
Reg. no. 65-0750100

Filings 161

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
26 June 2026Confirmation statement with no updates17 June 2026
17 September 2025Full accounts31 December 2024
28 August 2025Termination of appointment of a secretary
9 July 2025Confirmation statement with no updates17 June 2025
Show all 161 filings

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