HACKWOOD DIRECTORS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
H

HACKWOOD DIRECTORS LIMITED

Non-trading company

Founded 10 Apr 1991 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

HACKREMCO (NO.675) LIMITED 10 Apr 1991 — 19 Sept 1991
Accounts Submitted 11 Dec 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 13 Apr 2026 Next due 24 Apr 2027 12 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Law Debenture Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HACKWOOD DIRECTORS LIMITED (02600113), an active company based in London, United Kingdom. Incorporated 10 Apr 1991. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Hackwood Nominees Limited
100.0%
2
Ldcs Process Agent Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 5 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

LINKLATERS LLP united kingdom
HACKWOOD DIRECTORS 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
19 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
19 Mar 2026OfficersChange Corporate Secretary Company With Change Date
19 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Feb 2026OfficersChange to director Aedamar Ita Comiskey on 2026-02-23
13 Apr 2026 Confirmation Statement

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

19 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

19 Mar 2026 Officers

Change Corporate Secretary Company With Change Date

19 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Feb 2026 Officers

Change to director Aedamar Ita Comiskey on 2026-02-23

Recent Activity

Latest Activity

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

6 days ago on 13 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 19 Mar 2026

Change Corporate Secretary Company With Change Date

1 months ago on 19 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 19 Mar 2026

Change to director Aedamar Ita Comiskey on 2026-02-23

1 months ago on 27 Feb 2026