THE HACKETT GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 0DP
Company number 05349489
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address MARTIN HOUSE, 5 MARTIN LANE, LONDON, EC4R 0DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of THE HACKETT GROUP LIMITED are www.thehackettgroup.co.uk, and www.the-hackett-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hackett Group Limited is a Private Limited Company. The company registration number is 05349489. The Hackett Group Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of The Hackett Group Limited is Martin House 5 Martin Lane London Ec4r 0dp. . ZOMERFELD, Frank A is a Secretary of the company. HADLEY, George Michael is a Director of the company. RAMIREZ, Robert is a Director of the company. ZOMERFELD, Frank A is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNGAN, David has been resigned. Director FERNANDEZ, Ted has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ZOMERFELD, Frank A
Appointed Date: 01 February 2005
Director
HADLEY, George Michael
Appointed Date: 31 December 2008
56 years old
Director
RAMIREZ, Robert
Appointed Date: 31 December 2008
59 years old
Director
ZOMERFELD, Frank A
Appointed Date: 06 December 2005
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005
Director
DUNGAN, David
Resigned: 31 December 2008
Appointed Date: 01 February 2005
72 years old
Director
FERNANDEZ, Ted
Resigned: 31 December 2008
Appointed Date: 06 December 2005
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005

Persons With Significant Control

The Hackett Group Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HACKETT GROUP LIMITED Events

06 Mar 2017
Confirmation statement made on 1 February 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
17 Nov 2015
Auditor's resignation
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 33 more events
15 Feb 2005
New secretary appointed
15 Feb 2005
New director appointed
09 Feb 2005
Director resigned
09 Feb 2005
Secretary resigned
01 Feb 2005
Incorporation

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