Company officer · Companies House register
Hackwood Secretaries Limited
4 current appointments and 46 former, as recorded on the register.
Current appointments
- NEXTRADE GLOBAL LIMITED
Corporate nominee secretary · since Dec 2007 · Dissolved
- CALDARVAN INVESTMENTS LIMITED
Corporate nominee secretary · since Sept 2007 · Dissolved
- GADBRIDGE MANOR SERVICES LIMITED
Corporate nominee secretary · since Aug 2007 · Dissolved
- GADBRIDGE FARM SERVICES LIMITED
Corporate nominee secretary · since Aug 2007 · Dissolved
Former appointments
- Great Oaks Services Limited
Corporate nominee secretary · Aug 2007 – Mar 2024
- SB VENTURES VI LIMITED
Corporate nominee secretary · Oct 2007 – Jul 2023 · Liquidation
- Hackremco (No. 2518) Limited
Corporate nominee secretary · Aug 2007 – Dec 2021
£0
Profit after tax
- Fabory UK Holdings Limited
Corporate nominee secretary · Jan 2008 – Mar 2016
- Orbis Holdings (UK) Limited
Corporate nominee secretary · Oct 2007 – Sept 2010
- LAIDLAW HOLDINGS LIMITED
Corporate nominee secretary · Sept 2007 – Apr 2010
- J P H (HOLDINGS) LIMITED
Corporate nominee secretary · Nov 2007 – May 2009 · Dissolved
- THE DENIS WILSON PARTNERSHIP LIMITED
Corporate nominee secretary · Nov 2007 – May 2009 · Dissolved
- THE DENIS WILSON PARTNERSHIP GROUP LIMITED
Corporate nominee secretary · Nov 2007 – May 2009 · Dissolved
- MTW County Limited
Corporate nominee secretary · Jan 2008 – Feb 2009
- Biffa Group Limited
Corporate nominee secretary · Oct 2007 – Oct 2008
- Princess Yachts (Holdings) Limited
Corporate nominee secretary · Oct 2007 – Sept 2008
- CITI PD PLAN SPONSOR LIMITED
Corporate nominee secretary · Jan 2008 – Aug 2008 · Dissolved
- GREENOCK OPTION NO.1 LIMITED
Corporate nominee secretary · Jan 2008 – May 2008 · Dissolved
- Fresnillo Management Services Limited
Corporate nominee secretary · Jan 2008 – May 2008
- CAPCO EMPRESS STATE LP LIMITED
Corporate nominee secretary · Jan 2008 – May 2008 · Dissolved
- Gem Diamonds Investments Limited
Corporate nominee secretary · Jan 2008 – May 2008
- GREENOCK HOLDING NO.2 LIMITED
Corporate nominee secretary · Jan 2008 – May 2008 · Dissolved
- GREENOCK OPTION NO.2 LIMITED
Corporate nominee secretary · Jan 2008 – May 2008 · Dissolved
- Hochschild Mining Ares (UK) Limited
Corporate nominee secretary · Jan 2008 – Apr 2008
- Fresnillo PLC
Corporate nominee secretary · Aug 2007 – Apr 2008
- Holborn UK Investments Limited
Corporate nominee secretary · Jan 2008 – Apr 2008
- Power on Investments Limited
Corporate nominee secretary · Jan 2008 – Mar 2008
- Honeywell Cif Trustee Limited
Corporate nominee secretary · Oct 2007 – Feb 2008
- MONEY PARTNERS FINANCIAL COMPANY LIMITED
Corporate nominee secretary · Oct 2007 – Jan 2008 · Dissolved
- Kaz Minerals Finance Limited
Corporate nominee secretary · Jan 2008 – Jan 2008
- Kaz Minerals Finance Limited
Corporate nominee director · Jan 2008 – Jan 2008
- ELQ HOLDINGS (UK) LTD
Corporate nominee secretary · Oct 2007 – Jan 2008 · Dissolved
- Elq Investors Iii Ltd
Corporate nominee secretary · Oct 2007 – Dec 2007
- Elq Investors Ii Ltd
Corporate nominee secretary · Sept 2007 – Dec 2007
- Mleih Funding
Corporate nominee secretary · Dec 2007 – Dec 2007
- CORDEA NICHANI INDIAN OPPORTUNITIES NO.1 GP LIMITED
Corporate nominee secretary · Sept 2007 – Dec 2007 · Dissolved
- YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED
Corporate nominee secretary · Sept 2007 – Dec 2007 · Dissolved
- GLOBAL ECO RESCUE SERVICES LTD
Corporate nominee secretary · Sept 2007 – Dec 2007 · Dissolved
- AFRICA MANAGEMENT (UK) LIMITED
Corporate nominee secretary · Sept 2007 – Dec 2007 · Dissolved
- MONDI EUROPE FINANCE
Corporate nominee secretary · Nov 2007 – Nov 2007 · Dissolved
- MALBEC UK LIMITED
Corporate nominee secretary · Sept 2007 – Oct 2007 · Dissolved
- LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED
Corporate nominee secretary · Oct 2007 – Oct 2007 · Dissolved
- B&P ACQUISITIONCO LIMITED
Corporate nominee secretary · Sept 2007 – Oct 2007 · Dissolved
- B&P MIDCO LIMITED
Corporate nominee secretary · Aug 2007 – Oct 2007 · Dissolved
- B&P HOLDINGS II LIMITED
Corporate nominee secretary · Aug 2007 – Oct 2007 · Dissolved
- KPMG EUROPE HOLDINGS LIMITED
Corporate nominee secretary · Aug 2007 – Oct 2007 · Dissolved
- Algeco UK Holdings Limited
Corporate nominee secretary · Aug 2007 – Sept 2007
- GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED
Corporate nominee secretary · Aug 2007 – Sept 2007 · Dissolved
- U and I Finance Limited
Corporate nominee director · Jul 2007 – Aug 2007
£2.54m
Profit after tax
- U and I Finance Limited
Corporate nominee secretary · Jul 2007 – Aug 2007
£2.54m
Profit after tax
From the Companies House register, checked 2026-10-23. Names, roles and dates only; contains public sector information licensed under the Open Government Licence v3.0. Profit is each company's latest filed figure. Appointments under other records of the same person may be listed separately.
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