HACKETT & HACKETT (LONDON) LIMITED
LONDON

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Company number 07100605
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address DEPARTMENT 720, 8 SHEPHERD MARKET, LONDON, W1J 7JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Edwin Francis Hackett on 29 September 2016. The most likely internet sites of HACKETT & HACKETT (LONDON) LIMITED are www.hacketthackettlondon.co.uk, and www.hackett-hackett-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Hackett Hackett London Limited is a Private Limited Company. The company registration number is 07100605. Hackett Hackett London Limited has been working since 10 December 2009. The present status of the company is Active. The registered address of Hackett Hackett London Limited is Department 720 8 Shepherd Market London W1j 7jy. . HACKETT, Edwin Francis, Secretary is a Secretary of the company. HACKETT, Edwin Francis is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HACKETT, Edwin Francis, Secretary
Appointed Date: 29 September 2016

Director
HACKETT, Edwin Francis
Appointed Date: 10 December 2009
58 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 10 December 2009
Appointed Date: 10 December 2009
82 years old

Persons With Significant Control

Mr Edwin Francis Hackett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HACKETT & HACKETT (LONDON) LIMITED Events

05 Jan 2017
Confirmation statement made on 10 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Director's details changed for Mr Edwin Francis Hackett on 29 September 2016
30 Sep 2016
Appointment of Secretary Edwin Francis Hackett as a secretary on 29 September 2016
25 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1

...
... and 13 more events
05 Jan 2011
Annual return made up to 10 December 2010 with full list of shareholders
08 Jan 2010
Appointment of Edwin Hackett as a director
15 Dec 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15 December 2009
15 Dec 2009
Termination of appointment of Graham Cowan as a director
10 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)