HACKWOOD SECRETARIES LIMITED

53 current appointments · 44 resigned

Corporate officer

Details

Nationality: NATIONALITY UNKNOWN
Correspondence address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ

Appointments 97

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

MM HOLDCO LIMITED Dissolved

Secretary Current appointment Appointed 2021-05-20
MM PARENTCO LIMITED Dissolved

Secretary Current appointment Appointed 2021-05-20
MIDNIGHT PARENTCO LIMITED Dissolved

Secretary Current appointment Appointed 2021-05-08
MIDNIGHT BIDCO LIMITED Dissolved

Secretary Current appointment Appointed 2021-05-08
MIDNIGHT TOPCO LIMITED Dissolved

Secretary Current appointment Appointed 2021-05-08
MIDNIGHT MIDCO LIMITED Dissolved

Secretary Current appointment Appointed 2021-05-08
DOWNING BIDCO LIMITED Dissolved

Secretary Current appointment Appointed 2021-03-04
THUNGELA RESOURCES LIMITED Dissolved

Secretary Current appointment Appointed 2021-01-22
HACKREMCO (NO. 2672) LIMITED Dissolved

Secretary Current appointment Appointed 2020-10-15
HACKREMCO (NO. 2674) LIMITED Dissolved

Secretary Current appointment Appointed 2020-10-15
HACKREMCO (NO. 2673) LIMITED Dissolved

Secretary Current appointment Appointed 2020-10-15
AWAVE IP GROUP LIMITED Dissolved

Secretary Current appointment Appointed 2020-10-08
AWAVE GROUP LIMITED Dissolved

Secretary Current appointment Appointed 2020-10-08
EQUITIX MA SPRING CAPITAL EUROBOND LTD Active

Secretary Current appointment Appointed 2020-07-23
REDWOOD TOPCO LIMITED Active

Secretary Current appointment Appointed 2020-07-13
GALAXY PIPELINE ASSETS TOPCO LIMITED Active

Secretary Current appointment Appointed 2020-05-20
SODIUM UK NEWCO LIMITED Active

Secretary Current appointment Appointed 2019-12-13
SVF ORION (UK) LIMITED Dissolved

Secretary Current appointment Appointed 2019-09-10
RETINA FINANCE UK LIMITED Dissolved

Secretary Current appointment Appointed 2019-05-13
RETINA FINANCE UK TWO LIMITED Dissolved

Secretary Current appointment Appointed 2019-05-13
RETINA FINANCE UK THREE LIMITED Dissolved

Secretary Current appointment Appointed 2019-05-13
HACKREMCO (NO. 2657) LIMITED Dissolved

Secretary Current appointment Appointed 2019-03-21
SVF OHIO JAPAN (UK) LIMITED Active

Secretary Current appointment Appointed 2019-02-27
SVF GALILEO (UK) LIMITED Active

Secretary Current appointment Appointed 2019-01-31
SVF ROCKET (UK) LIMITED Active

Secretary Current appointment Appointed 2019-01-23
INVESTEC ASSET MANAGEMENT GROUP PLC Dissolved

Secretary Current appointment Appointed 2018-12-10
SBWW INVESTMENTS ASIA LIMITED Dissolved

Secretary Current appointment Appointed 2018-11-05
SBWW INVESTMENTS LIMITED Dissolved

Secretary Current appointment Appointed 2018-11-02
TRIANGLE LENDER (UK) LIMITED Dissolved

Secretary Current appointment Appointed 2018-10-03
INIGO HOLDINGS LIMITED Dissolved

Secretary Current appointment Appointed 2018-07-17
CAPCO INVESTMENT LONDON (NO.5) LIMITED Dissolved

Secretary Current appointment Appointed 2018-07-06
SVF HOLDCO (UK) LIMITED Active

Secretary Current appointment Appointed 2018-06-20
HACKREMCO (NO. 2655) LIMITED Dissolved

Secretary Current appointment Appointed 2018-06-06
CAPCO INVESTMENT LONDON (NO.4) LIMITED Dissolved

Secretary Current appointment Appointed 2018-05-30
TMRW DIGITAL LIMITED Dissolved

Secretary Current appointment Appointed 2018-04-17
FINABLR INVESTMENTS LIMITED Dissolved

Secretary Current appointment Appointed 2018-01-22
SVF INVESTMENTS (UK) LIMITED Active

Secretary Current appointment Appointed 2017-04-13
SVF MEMBER (UK) LIMITED Active

Secretary Current appointment Appointed 2017-02-28
BRAIT INVESTMENTS LIMITED Dissolved

Secretary Current appointment Appointed 2016-09-08
BRAIT INTERNATIONAL LIMITED Dissolved

Secretary Current appointment Appointed 2016-09-08
BRAIT HOLDINGS LIMITED Dissolved

Secretary Current appointment Appointed 2016-09-08
CMI DEFENCE UK LIMITED Dissolved

Secretary Current appointment Appointed 2016-07-14
GLG FLANDRE LIMITED Dissolved

Secretary Current appointment Appointed 2016-05-04
EM UK HOLDCO LIMITED Dissolved

Secretary Current appointment Appointed 2015-11-25
TRAVZA LIMITED Dissolved

Secretary Current appointment Appointed 2015-09-16
UAE EXCHANGE INTERNATIONAL HOLDING LIMITED Liquidation

Secretary Current appointment Appointed 2015-09-08
CAPTURE POWER LIMITED Dissolved

Secretary Current appointment Appointed 2014-10-06
BRIGHT FOOD EUROPE LIMITED Dissolved

Secretary Current appointment Appointed 2012-05-02
CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED Dissolved

Secretary Current appointment Appointed 2012-04-05
ALBA FINANCE HOLDING PLC Dissolved

Secretary Current appointment Appointed 2010-12-13
ALBA GROUP EUROPE PLC Dissolved

Secretary Current appointment Appointed 2010-12-13
EIBSEE LTD. Dissolved

Secretary Current appointment Appointed 2010-12-07
ALPSEE LTD. Dissolved

Secretary Current appointment Appointed 2010-12-07
BIOCERES GROUP LIMITED Active

Corporate Secretary Appointed 2021-10-13 Resigned 2021-10-13
POINTZEROONE LIMITED Dissolved

Corporate Secretary Appointed 2021-04-21 Resigned 2023-10-24
EDISEN LTD Dissolved

Corporate Secretary Appointed 2020-10-30 Resigned 2021-11-16
ALDRIN TOPCO LIMITED Active

Corporate Secretary Appointed 2020-08-25 Resigned 2020-10-07
ALDRIN MIDCO LIMITED Active

Corporate Secretary Appointed 2020-08-25 Resigned 2020-10-07
SB UK MANAGEMENT LIMITED Dissolved

Corporate Secretary Appointed 2020-07-24 Resigned 2023-07-14
REDWOOD MIDCO LIMITED Active

Corporate Secretary Appointed 2020-07-13 Resigned 2023-01-31
REDWOOD BIDCO LIMITED Active

Corporate Secretary Appointed 2020-07-13 Resigned 2023-01-31
REDWOOD DEBTCO LIMITED Active

Corporate Secretary Appointed 2020-07-13 Resigned 2023-01-31
ASSORE INTERNATIONAL HOLDINGS LIMITED Active

Corporate Secretary Appointed 2020-05-21 Resigned 2023-07-31
ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED Active

Corporate Secretary Appointed 2020-02-26 Resigned 2024-01-01
NEWCO UK ILP LIMITED Dissolved

Corporate Secretary Appointed 2019-10-01 Resigned 2022-09-07
CARNEXT MARKETPLACE UK LIMITED Dissolved

Corporate Secretary Appointed 2019-09-09 Resigned 2022-02-08
FNALITY INTERNATIONAL LIMITED Active

Corporate Secretary Appointed 2019-04-18 Resigned 2023-06-30
FNALITY SERVICES LIMITED Active

Corporate Secretary Appointed 2019-04-18 Resigned 2023-06-30
QUANTIUM LIMITED Active

Corporate Secretary Appointed 2019-04-17 Resigned 2023-10-06
JOHN HOLLAND UK RAIL LIMITED Active

Corporate Secretary Appointed 2019-04-12 Resigned 2023-12-15
UX INVESTMENTS LIMITED Dissolved

Corporate Secretary Appointed 2019-04-05 Resigned 2021-10-19
GBL DEVELOPMENT LIMITED Dissolved

Corporate Secretary Appointed 2018-06-08 Resigned 2023-11-30
WETHERLAM LIMITED Active

Corporate Secretary Appointed 2018-01-23 Resigned 2023-10-18
GBL ADVISORS LIMITED Active

Corporate Secretary Appointed 2018-01-19 Resigned 2023-11-30
ORIX CORPORATION UK LIMITED Active

Corporate Secretary Appointed 2018-01-12 Resigned 2022-04-06
ALIGN17 LTD. Dissolved

Corporate Secretary Appointed 2017-12-18 Resigned 2022-11-29
STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED Dissolved

Corporate Secretary Appointed 2017-06-14 Resigned 2023-07-26
ASTREA ASSET MANAGEMENT LIMITED Active

Corporate Secretary Appointed 2016-10-11 Resigned 2024-01-16
PLATO PARTNERSHIP LIMITED Active

Corporate Secretary Appointed 2016-08-09 Resigned 2023-11-30
DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED Active

Corporate Secretary Appointed 2015-07-02 Resigned 2023-01-16
DE NORA WATER TECHNOLOGIES LIMITED Active

Corporate Secretary Appointed 2015-07-02 Resigned 2023-01-16
DE NORA HOLDING (UK) LIMITED Active

Corporate Secretary Appointed 2015-06-11 Resigned 2023-01-16
OCEAN HOLDINGS 1 LIMITED Liquidation

Corporate Secretary Appointed 2015-04-20 Resigned 2023-07-26
TOWER RESEARCH CAPITAL EUROPE LIMITED Active

Corporate Secretary Appointed 2015-02-02 Resigned 2023-08-31
PHILIPPINE NATIONAL BANK (EUROPE) PLC Active

Corporate Secretary Appointed 2014-12-09 Resigned 2023-10-01
AFRICA'S VOICES FOUNDATION LIMITED Active

Corporate Secretary Appointed 2014-09-11 Resigned 2023-10-27
CHINA MERCHANTS SECURITIES (UK) LIMITED Active

Corporate Secretary Appointed 2013-10-25 Resigned 2023-11-23
LIONRAI INVESTMENTS NO.1 LIMITED Active

Corporate Secretary Appointed 2013-07-16 Resigned 2023-09-26
LIONRAI INVESTMENTS NO.2 LIMITED Active

Corporate Secretary Appointed 2013-07-16 Resigned 2023-09-26
IAG UK HOLDINGS LIMITED Dissolved

Corporate Secretary Appointed 2013-04-19 Resigned 2024-01-11
MC GFS INVESTMENT COMPANY LIMITED Active

Corporate Secretary Appointed 2011-08-22 Resigned 2023-07-31
GFS RENEWABLE ENERGY LIMITED Active

Corporate Secretary Appointed 2011-08-22 Resigned 2023-07-31
BOCI GLOBAL COMMODITIES (UK) LIMITED Active

Corporate Secretary Appointed 2011-07-06 Resigned 2023-09-30
PNC FINANCIAL SERVICES UK LTD Active

Corporate Secretary Appointed 2010-08-10 Resigned 2023-09-30
CREDITDERIVCLEAR LIMITED Active

Corporate Secretary Appointed 2010-04-01 Resigned 2024-04-30
CREDITDERIV LIMITED Active

Corporate Secretary Appointed 2010-04-01 Resigned 2024-04-30
FXGLOBALCLEAR LIMITED Active

Corporate Secretary Appointed 2010-03-09 Resigned 2024-04-30