Hackremco (No. 2660) Limited

Active12762497 Private limited company
Incorporated
23 July 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
18 August 2020
Appointed Apex Trust Corporate Limited as Corporate Secretary
18 August 2020
Appointed Martin, Sean Peter as Director
18 August 2020
Appointed Apex Corporate Services (UK) Limited as Corporate Director
18 August 2020
Appointed Apex Trust Corporate Limited as Corporate Director
18 August 2020
Resigned Hackwood Secretaries Limited as Corporate Secretary
18 August 2020
Resigned Newcombe, Paul Alan as Director
23 July 2020
Appointed Hackwood Secretaries Limited as Corporate Secretary
23 July 2020
Appointed Newcombe, Paul Alan as Director

Ownership 1 active

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

Corporate entity · Notified 18 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05322518
Former controllers (1)
18 August 2020
Ceased Hackwood Secretaries Limited — Owns 75–100% of shares

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Apex Annet Technologies Limited Owns 50–75% of shares
Apex Secretaries LLP Has significant influence or control
Apex Corporate Trustees (UK) Limited Owns 75–100% of shares
Apex Agency Services Ltd. Owns 75–100% of shares
Apex Asop Limited Owns 75–100% of shares
Apex Atl Pension Trustees Limited Owns 75–100% of shares
Apex Corporate Services (UK) Limited Owns 75–100% of shares
Apex Pension Secretariat Limited Owns 75–100% of shares
Apex Pension Trustees Limited Owns 75–100% of shares
Apex Trust Corporate Limited Owns 75–100% of shares
Apex Trust Nominees No. 1 Limited Owns 75–100% of shares
Artesian Finance II PLC Owns 75–100% of shares
Artesian Finance Iii PLC Owns 75–100% of shares
Artesian Finance PLC Owns 75–100% of shares
Biz Finance PLC Owns 75–100% of shares
Cobalt Securitisation Limited Owns 75–100% of shares
Cofco Holdings 1 Limited Owns 75–100% of shares
Constable Homeloans Limited Owns 75–100% of shares
Debussy DTC PLC In liquidationOwns 75–100% of shares
Exhibition Finance PLC Owns 75–100% of shares
Forge Funding Limited Owns 75–100% of shares
Hackremco (No. 2660) Limited This company Owns 75–100% of shares
Iivr Ltd. Owns 75–100% of shares
KMC Hoxton Square Parent Limited Status not confirmedOwns 75–100% of shares
Apex Trust Nominees No. 2 Limited Owns 75–100% of shares
Pacific Quay Nominees No. 1 Limited Owns 75–100% of shares
Pacific Quay Trustees No. 1 Limited Owns 75–100% of shares
Apex Cost Pooling (UK) Limited Owns 75–100% of shares
Apex Depositary (UK) Limited Owns 75–100% of shares
Apex Financial Services (Corporate) Limited Owns more than 25% of shares
Apex Financial Services (Trustees) Limited Owns more than 25% of shares
Apex Fundrock Limited Owns 75–100% of shares
Apex Investment Advisers Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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