Company officer · Companies House register
Hackwood Secretaries Limited
10 current appointments and 30 former, as recorded on the register.
Current appointments
- LBSC LIMITED
Corporate secretary · since Aug 2009 · Dissolved
- LBSH LIMITED
Corporate secretary · since Aug 2009 · Dissolved
- BRIDGE TO BUY-OUT ADVISORS LIMITED
Corporate secretary · since Aug 2009 · Liquidation
- HACKREMCO (NO. 2594) LIMITED
Corporate secretary · since May 2009 · Dissolved
- HACKREMCO (NO. 2595) LIMITED
Corporate secretary · since May 2009 · Dissolved
- HACKREMCO (NO. 2593) LIMITED
Corporate secretary · since Apr 2009 · Dissolved
- AXEON HOLDING UK LTD
Corporate secretary · since Apr 2009 · Dissolved
- CLEAR REACH LIMITED
Corporate secretary · since Dec 2008 · Dissolved
- LLOYDS BANKING PLC
Corporate secretary · since Oct 2008 · Dissolved
- LLOYDS GROUP BANK PLC
Corporate secretary · since Oct 2008 · Dissolved
Former appointments
- Linklaters Services Limited
Corporate secretary · Jun 2009 – Mar 2025
- AG HOLDING LTD
Corporate secretary · Apr 2009 – Oct 2012 · Dissolved
- Swift BFP Limited
Corporate secretary · Jun 2009 – Apr 2012
−£3k
Loss after tax
- MIDAS MIDCO LIMITED
Corporate secretary · Apr 2009 – Jul 2010 · Dissolved
- ADECCO UK HOLDCO LTD
Corporate secretary · Aug 2009 – Aug 2009 · Dissolved
- QUADRUM SERVICES B LIMITED
Corporate secretary · Feb 2009 – Jul 2009 · Dissolved
- QUADRUM INVESTMENTS HOLDINGS LIMITED
Corporate secretary · Feb 2009 – Jul 2009 · Dissolved
- QUADRUM SERVICES A LIMITED
Corporate secretary · Feb 2009 – Jul 2009 · Dissolved
- Quadrum Investments Group Limited
Corporate secretary · Mar 2009 – Jul 2009
- QBE UK FINANCE III LIMITED
Corporate secretary · May 2009 – Jul 2009 · Dissolved
- CREDIT SUISSE HP INVESTMENTS LIMITED
Corporate secretary · Dec 2008 – Jun 2009 · Dissolved
- McCarthy & Stone (Developments) Limited
Corporate secretary · Jun 2008 – Apr 2009
- MANDARIN 1 LIMITED
Corporate secretary · Sept 2008 – Apr 2009 · Dissolved
- Aviva Wealth Holdings UK Limited
Corporate secretary · Mar 2009 – Apr 2009
- National Wealth Fund Limited
Corporate secretary · Feb 2009 – Apr 2009
- SWISS RE CLIENT SERVICES LIMITED
Corporate secretary · Dec 2008 – Feb 2009 · Dissolved
- Crest Nicholson Holdings PLC
Corporate secretary · Jan 2009 – Jan 2009
- BUCHANAN HOLDINGS LIMITED
Corporate secretary · Nov 2008 – Dec 2008 · Dissolved
- INTERCONTINENTAL (PB) 2
Corporate secretary · Oct 2008 – Nov 2008 · Dissolved
- Achilles Holdco Limited
Corporate secretary · Apr 2008 – Nov 2008
- ACHILLES MIDCO LIMITED
Corporate secretary · Apr 2008 – Nov 2008 · Dissolved
- ACHILLES SUBHOLDINGS LIMITED
Corporate secretary · Apr 2008 – Nov 2008 · Dissolved
- ST. JAMES'S PLACE REASSURANCE (2009) LIMITED
Corporate secretary · Oct 2008 – Oct 2008 · Dissolved
- Parlour Product Holding Limited
Corporate secretary · Apr 2008 – Jul 2008
- ALGECO/SCOTSMAN MANAGEMENT NOMINEE LIMITED
Corporate secretary · Apr 2008 – Jul 2008 · Dissolved
- CAUSEWAY SECURITIES OPTION LIMITED
Corporate secretary · Apr 2008 – Jul 2008 · Dissolved
- CAUSEWAY SECURITIES HOLDING LIMITED
Corporate secretary · Apr 2008 – Jul 2008 · Dissolved
- Lendlease Bluewater Limited
Corporate secretary · Apr 2008 – Jun 2008
- GREENOCK HOLDING NO.1 LIMITED
Corporate secretary · Apr 2008 – May 2008 · Dissolved
- GOLDMAN SACHS MIDDLE EAST INVESTMENTS LIMITED
Corporate secretary · Apr 2008 – Apr 2008 · Dissolved
From the Companies House register, checked 2026-11-01. 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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