Company Information for THE HACKETT GROUP LIMITED
20 ST. DUNSTAN'S HILL, LONDON, EC3R 8HL,
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Company Registration Number
01341295
Private Limited Company
Active |
Company Name | ||||
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THE HACKETT GROUP LIMITED | ||||
Legal Registered Office | ||||
20 ST. DUNSTAN'S HILL LONDON EC3R 8HL Other companies in EC4R | ||||
Previous Names | ||||
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Company Number | 01341295 | |
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Company ID Number | 01341295 | |
Date formed | 1977-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/06/2015 | |
Return next due | 14/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-05 21:56:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE HACKETT GROUP, INC. | 119 E. COURT STREET - CINCINNATI OH 45202 | Active | Company formed on the 1992-04-08 | |
THE HACKETT GROUP AUSTRALIA PTY LIMITED | 0000 | Active | Company formed on the 2008-08-21 | |
THE HACKETT GROUP CANADA | Saint John New Brunswick | Unknown | Company formed on the 2006-07-26 | |
The Hackett Group, Inc. | 372 Arabian Wy Healdsburg CA 95448 | Dissolved | Company formed on the 2000-04-24 | |
THE HACKETT GROUP, INC. | 801 US HIGHWAY 1 NORTH PALM BEACH FL 33408 | Active | Company formed on the 1997-04-23 | |
THE HACKETT GROUP, INC | 1001 BRICKELL BAY DR STE 3000 MIAMI FL 33131 | Active | Company formed on the 1997-08-04 | |
THE HACKETT GROUP, INC. | 1233 SHELBURNE ROAD, SUITE 400 SOUTH BURLINGTON VT 05403 | Active | Company formed on the 1998-04-14 | |
THE HACKETT GROUP INC OH | Georgia | Unknown | ||
THE HACKETT GROUP INC | Georgia | Unknown | ||
THE HACKETT GROUP INC | Georgia | Unknown | ||
THE HACKETT GROUP INC | Georgia | Unknown | ||
THE HACKETT GROUP INC | Georgia | Unknown | ||
THE HACKETT GROUP INC OH | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FRANK A ZOMERFELD |
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GEORGE MICHAEL HADLEY |
||
ROBERT RAMIREZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID DUNGAN |
Director | ||
TED FERNANDEZ |
Director | ||
DOUGLAS WILLIAM HILL |
Company Secretary | ||
CHRISTOPHER ALBRECHT BIELENBERG |
Director | ||
CHRISTOPHER JAMES PAYNE |
Director | ||
RICHARD BINNS MUNRO |
Company Secretary | ||
RICHARD BINNS MUNRO |
Director | ||
DIETER SCHOLZ |
Director | ||
GODFREY HAMILTON BLAND |
Director | ||
CHRISTOPHER RHODES CROWCROFT |
Director | ||
THERESA GARDINER |
Company Secretary | ||
MARTIN GRANT |
Company Secretary | ||
GEOFFREY STEPHEN GODDING |
Director | ||
GEOFFREY CHARLES BRADFORD |
Director | ||
JOHN BRIAN HALL |
Director | ||
ALLEN GEORGE PAGE |
Director | ||
MICHAEL DE LA HUNTY |
Director | ||
MICHAEL DAVID BIRD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESOURCE EVALUATION LIMITED | Company Secretary | 2005-11-29 | CURRENT | 1987-12-16 | Active | |
REL CONSULTANCY GROUP LIMITED | Company Secretary | 2005-11-29 | CURRENT | 1975-10-01 | Active | |
HACKETT-REL LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2005-02-01 | Active | |
SMART ACCOUNTING PEOPLE LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
RESOURCE EVALUATION LIMITED | Director | 2008-12-31 | CURRENT | 1987-12-16 | Active | |
REL CONSULTANCY GROUP LIMITED | Director | 2008-12-31 | CURRENT | 1975-10-01 | Active | |
HACKETT-REL LIMITED | Director | 2008-12-31 | CURRENT | 2005-02-01 | Active | |
AECUS LIMITED | Director | 2017-04-07 | CURRENT | 2002-08-02 | Liquidation | |
RESOURCE EVALUATION LIMITED | Director | 2008-12-31 | CURRENT | 1987-12-16 | Active | |
REL CONSULTANCY GROUP LIMITED | Director | 2008-12-31 | CURRENT | 1975-10-01 | Active | |
HACKETT-REL LIMITED | Director | 2008-12-31 | CURRENT | 2005-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR05 | ||
REGISTERED OFFICE CHANGED ON 01/09/22 FROM Cannon Green 27 Bush Lane London EC4R 0AN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM Cannon Green 27 Bush Lane London EC4R 0AN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR FRANK A ZOMERFELD on 2018-11-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/18 FROM Martin House Martin Lane London EC4R 0DP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Ramirez on 2011-01-01 | |
CH01 | Director's details changed for Mr George Michael Hadley on 2011-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/06/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR ROBERT RAMIREZ | |
288a | DIRECTOR APPOINTED MR GEORGE HADLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR TED FERNANDEZ | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID DUNGAN | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNGAN / 08/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TED FERNANDEZ / 08/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: ALDERMARY HOUSE 3RD FLOOR 10-15 QUEEN STREET LONDON EC4N 1TX | |
287 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 6TH FLOOR 25 VICTORIA STREET LONDON SW1H 0EX | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED REL CONSULTANCY GROUP (UK) LIMIT ED CERTIFICATE ISSUED ON 10/05/07 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 16/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HACKETT GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as THE HACKETT GROUP LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
County Durham Primary Care Trust | business and management consultancy services | GBP 799,604 | |
Procurement of consultancy support for project and change management for the North East commissioning support service. | |||
County Durham Primary Care Trust | Business and management consultancy services | 2013/3/25 | GBP 294,720 |
Final stages of transition/embedding and stabilisation for NHS North of England Commissioning Support Unit. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |