Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Hackwood Directors Limited
- Incorporated
- 10 April 1991 (35 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Law Debenture Corporate Services Limited 8th Floor100 BishopsgateLondonEC2N 4AG
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 26 March 2025
Director · Appointed 1 November 2022
British
Born July 1975 (51)
Director · Appointed 14 September 2005
Irish
Born January 1967 (59)
Officer history (21 former)
26 March 2025
26 March 2025
Resigned Ldcs Process Agent Limited as Corporate Secretary
1 November 2022
31 October 2022
1 May 2021
30 April 2021
4 June 2018
4 June 2018
4 November 2014
30 March 2012
30 March 2012
17 May 2010
30 April 2010
15 February 2009
15 February 2009
15 February 2009
Appointed Ldcs Process Agent Limited as Corporate Secretary
16 January 2009
14 September 2005
14 September 2005
14 September 2005
14 September 2005
8 October 2003
8 October 2003
8 October 2003
25 June 2003
24 August 2001
3 August 2001
30 April 1999
10 March 1999
26 July 1996
27 June 1996
9 August 1995
9 August 1995
23 January 1995
23 January 1995
23 January 1995
23 January 1995
18 September 1991
18 September 1991
18 September 1991
18 September 1991
18 September 1991
10 April 1991
10 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00555378
Former controllers (1)
5 December 2024
Ceased Hackwood Secretaries Limited — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
CMPP Investments Ltd Owns 75–100% of shares
Hackwood Nominees Limited Owns 75–100% of shares
Hackwood Directors Limited This company 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
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | ||
| Cash | £2 | £2 | ||||
| Net Current Assets | £2 | £2 | £2 | £2 | ||
| Net Assets | £2 | £2 | £2 | £2 | £2 | |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 19 March 2026 | Secretary's details changed | |||
| 19 March 2026 | Registered office address changed | |||
| 27 February 2026 | Director's details changed | |||
| 27 February 2026 | Director's details changed |
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