| Company Name | Hackremco (No. 2518) Limited |
|---|---|
| Director | John Richard Handley |
| Company Status | Active |
| Company Number | 06344153 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2007(16 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Richard Handley |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2021(14 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales |
| Secretary Name | Mrs Bethany Ford |
|---|---|
| Status | Current |
| Appointed | 31 December 2023(16 years, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales |
| Director Name | Malcolm John Steward |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years (resigned 30 September 2021) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Barn Hayes Sidmouth Devon EX10 9EE |
| Secretary Name | Mr Graham Anthony Cope |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2022(14 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 2023) |
| Role | Company Director |
| Correspondence Address | Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2007(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2007(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Malcolm John Steward 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 2 weeks from now) |
Filing History
| 17 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
|---|---|
| 18 November 2022 | Full accounts made up to 31 March 2022 (18 pages) |
| 15 August 2022 | Confirmation statement made on 15 August 2022 with updates (4 pages) |
| 23 March 2022 | Second filing for the appointment of Mr John Handley as a director (3 pages) |
| 22 March 2022 | Second filing for the termination of Malcolm John Steward as a director (5 pages) |
| 22 March 2022 | Full accounts made up to 31 March 2021 (18 pages) |
| 17 January 2022 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Redrow House St. Davids Park Ewloe Deeside CH5 3RX on 17 January 2022 (1 page) |
| 17 January 2022 | Appointment of Mr Graham Anthony Cope as a secretary on 17 January 2022 (2 pages) |
| 17 January 2022 | Termination of appointment of Malcolm John Steward as a director on 17 January 2022
|
| 17 January 2022 | Appointment of Mr John Handley as a director on 17 January 2022
|
| 6 December 2021 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 6 December 2021 (1 page) |
| 17 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 23 December 2020 | Full accounts made up to 31 March 2020 (18 pages) |
| 21 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 3 January 2020 | Full accounts made up to 31 March 2019 (18 pages) |
| 20 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 22 August 2018 | Full accounts made up to 31 March 2018 (14 pages) |
| 21 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 14 December 2017 | Accounts for a small company made up to 31 March 2017 (14 pages) |
| 14 December 2017 | Accounts for a small company made up to 31 March 2017 (14 pages) |
| 24 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 31 December 2016 | Full accounts made up to 31 March 2016 (16 pages) |
| 31 December 2016 | Full accounts made up to 31 March 2016 (16 pages) |
| 5 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 4 January 2016 | Full accounts made up to 31 March 2015 (12 pages) |
| 4 January 2016 | Full accounts made up to 31 March 2015 (12 pages) |
| 28 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 7 January 2015 | Full accounts made up to 31 March 2014 (12 pages) |
| 7 January 2015 | Full accounts made up to 31 March 2014 (12 pages) |
| 1 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 13 November 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 13 November 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 28 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 13 December 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 13 December 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 31 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 26 September 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 23 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (11 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (11 pages) |
| 25 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Full accounts made up to 31 March 2009 (12 pages) |
| 22 December 2009 | Full accounts made up to 31 March 2009 (12 pages) |
| 13 October 2009 | Director's details changed for Malcolm John Steward on 6 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Malcolm John Steward on 6 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Malcolm John Steward on 6 October 2009 (2 pages) |
| 18 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 9 October 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 9 October 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 17 September 2008 | Return made up to 15/08/08; full list of members (5 pages) |
| 17 September 2008 | Return made up to 15/08/08; full list of members (5 pages) |
| 17 July 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 17 July 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | New director appointed (2 pages) |
| 9 October 2007 | New director appointed (2 pages) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | Resolutions
|
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | Resolutions
|
| 9 October 2007 | Memorandum and Articles of Association (12 pages) |
| 9 October 2007 | Memorandum and Articles of Association (12 pages) |
| 15 August 2007 | Incorporation (16 pages) |
| 15 August 2007 | Incorporation (16 pages) |