Hackett-Rel Limited

Active05349489 Private limited company
Incorporated
1 February 2005 (21 years)
Previously known as
The Hackett Group Limited (until 23 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
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
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2008
Also at Rel Consultancy Group Limited, The Hackett Group Limited, Resource Evaluation Limited · more companies
British
Born November 1969
Director · Appointed 31 December 2008
Also at Rel Consultancy Group Limited, The Hackett Group Limited, Resource Evaluation Limited
American
Born May 1966 (60)
Officer history (6 former)
28 August 2025
Resigned Zomerfeld, Frank A as Director
28 August 2025
Resigned Zomerfeld, Frank A as Secretary
31 December 2008
Resigned Dungan, David as Director
31 December 2008
Appointed Ramirez, Robert as Director
31 December 2008
Resigned Fernandez, Ted as Director
31 December 2008
Appointed Hadley, George Michael as Director
6 December 2005
Appointed Fernandez, Ted as Director
6 December 2005
Appointed Zomerfeld, Frank A as Director
1 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 February 2005
Resigned Instant Companies Limited as Corporate Nominee Director
1 February 2005
Appointed Dungan, David as Director
1 February 2005
Appointed Instant Companies Limited as Corporate Nominee Director
1 February 2005
Appointed Zomerfeld, Frank A as Secretary
1 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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
Incorporated
Reg. no. 65-0750100

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hackett-Rel Limited This company
Rel Consultancy Group Limited Owns 75–100% of shares
Resource Evaluation Limited Owns 75–100% of shares

Filings 71

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
8 April 2026Confirmation statement with no updates1 February 2026
17 September 2025Full accounts31 December 2024
28 August 2025Termination of appointment of a director
28 August 2025Termination of appointment of a secretary
Show all 71 filings

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