HACKWOOD NOMINEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
H

HACKWOOD NOMINEES LIMITED

Non-trading company

Founded 1 Oct 1955 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Apr 2026 Next due 24 Apr 2027 12 months remaining
Net assets £2 £0 2024 year on year
Total assets £137K £1K 2024 year on year
Total Liabilities £137K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Ropemaker Street London EC2Y 9AR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HACKWOOD NOMINEES LIMITED (00555378), an active company based in London, United Kingdom. Incorporated 1 Oct 1955. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£136.19k

Increased by £1.32k (+1%)

Net Assets

£2.00

Total Liabilities

£137.03k

Increased by £1.30k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Hackwood Secretaries LimitedCorporate-secretaryBritishUnknown10 Sept 2001Active

Shareholders

Shareholders (1)

Linklaters Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LINKLATERS LLP united kingdom
HACKWOOD NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-10 with no updates
25 Mar 2026AddressChange Sail Address Company With Old Address New Address
25 Mar 2026AddressMove Registers To Sail Company With New Address
19 Mar 2026OfficersChange Corporate Secretary Company With Change Date
27 Feb 2026OfficersChange to director Paul Gareth Lewis on 2026-02-23
13 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-10 with no updates

25 Mar 2026 Address

Change Sail Address Company With Old Address New Address

25 Mar 2026 Address

Move Registers To Sail Company With New Address

19 Mar 2026 Officers

Change Corporate Secretary Company With Change Date

27 Feb 2026 Officers

Change to director Paul Gareth Lewis on 2026-02-23

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-10 with no updates

5 days ago on 13 Apr 2026

Change Sail Address Company With Old Address New Address

3 weeks ago on 25 Mar 2026

Move Registers To Sail Company With New Address

3 weeks ago on 25 Mar 2026

Change Corporate Secretary Company With Change Date

1 months ago on 19 Mar 2026

Change to director Paul Gareth Lewis on 2026-02-23

1 months ago on 27 Feb 2026