HACKLINK

Profile HACKLINK

Actual on 01.09.2020
Company name
HACKLINK
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Company number
01503527
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Company status
Active - Proposal to Strike off
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Company type
Private Unlimited Company
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Incorporated on
Monday, 23 June 1980
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Accounts

Actual

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Friday, 10 April 2020 due by Friday, 24 April 2020

Last statement dated Wednesday, 10 April 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
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PSC and Officers HACKLINK

Officers

(as of 19.09.2020)

HACKWOOD DIRECTORS LIMITED
Status: Active
Appointed on: Saturday, 01 October 2016
Correspondence address: C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2600113
HACKWOOD SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 10 September 2001
Correspondence address: One Silk Street, London, EC2Y 8HQ
Role: Corporate Nominee Secretary
NEWCOMBE, Paul Alan
Status: Active
Appointed on: Monday, 30 August 2010
Correspondence address: One Silk Street, London, United Kingdom, EC2Y 8HQ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
ASHMORE, Richard John
Status: Not active
Appointed on: Tuesday, 15 June 1993
Resigned on: Friday, 03 August 2001
Correspondence address: 14 Willowmead Close, Ealing, London, W5 1PT
Role: Secretary
LANDON, Robin Edward
Status: Not active
Appointed on: Friday, 29 May 1998
Resigned on: Friday, 11 September 1998
Correspondence address: 7 Sibella Road, London, SW4 6JA
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director Of Finance
Country of residence: United Kingdom
BLACKETT, Anthony David
Status: Not active
Resigned on: Friday, 29 May 1998
Correspondence address: 27 Willow Meadow Road, Ashbourne, Derbyshire, DE6 1HJ
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WYNESS, James Alexander Davidson
Status: Not active
Resigned on: Monday, 09 September 1996
Correspondence address: Grove Lodge Grove Road, Seal, Sevenoaks, Kent, TN15 0LE
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Solicitor
ALLEN-JONES, Charles Martin
Status: Not active
Appointed on: Thursday, 12 September 1996
Resigned on: Monday, 10 September 2001
Correspondence address: 11 Campden Street, London, W8 7EP
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Solicitor
GRIFFIN, Shane Gerard
Status: Not active
Appointed on: Thursday, 07 October 1999
Resigned on: Monday, 27 October 2003
Correspondence address: 20 Ranelagh Avenue, Barnes, London, SW13 0BL
Nationality: Australian
Date of birth: November 1957
Role: Director
Occupation: Solicitor
ANGEL, Anthony Lionel
Status: Not active
Appointed on: Thursday, 07 October 1999
Resigned on: Monday, 31 December 2007
Correspondence address: One Silk Street, London, EC2Y 8HQ
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Solicitor
BAILEY, Richard Charles
Status: Not active
Resigned on: Saturday, 26 September 1992
Correspondence address: 8 Upland Park Road, Oxford, Oxfordshire, OX2 7RU
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Solicitor
CANN, John William Anthony
Status: Not active
Appointed on: Monday, 10 September 2001
Resigned on: Thursday, 14 September 2006
Correspondence address: 13 Murray Road, London, SW19 4PD
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Solicitor
Country of residence: England
LEWIN SMITH, Guy William
Status: Not active
Appointed on: Monday, 27 October 2003
Resigned on: Thursday, 22 September 2005
Correspondence address: 2 Fuller Way, Cambridge, Cambridgeshire, CB3 0FN
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Solicitor
ROBERTSON, Alexander
Status: Not active
Resigned on: Tuesday, 15 June 1993
Correspondence address: 22 Derby Hill Crescent, London, SE23 3YL
Role: Secretary
CHEYNE, David Watson
Status: Not active
Appointed on: Thursday, 14 September 2006
Resigned on: Tuesday, 31 August 2010
Correspondence address: One, Silk Street, London, EC2Y 8HQ
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
COMISKEY, Aedamar Ita
Status: Not active
Appointed on: Thursday, 22 September 2005
Resigned on: Tuesday, 31 August 2010
Correspondence address: One Silk Street, London, EC2Y 8HQ
Nationality: Irish
Date of birth: January 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DAVIES, Simon James
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Tuesday, 31 August 2010
Correspondence address: One, Silk Street, London, EC2Y 8HQ
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 10 April 2017
Legal form: Persons With Significant Control Statement