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Company Information for

HACKSUB LIMITED

One Silk Street, London, EC2Y 8HQ,
Company Registration Number
03285054
Private Limited Company
Active

Company Overview

About Hacksub Ltd
HACKSUB LIMITED was founded on 1996-11-28 and has its registered office in London. The organisation's status is listed as "Active". Hacksub Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HACKSUB LIMITED
 
Legal Registered Office
One Silk Street
London
EC2Y 8HQ
Other companies in EC2Y
 
Filing Information
Company Number 03285054
Company ID Number 03285054
Date formed 1996-11-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2024-04-10
Return next due 2025-04-24
Type of accounts DORMANT
Last Datalog update: 2025-03-12 03:23:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HACKSUB LIMITED
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Company Officers of HACKSUB LIMITED

Current Directors
Officer Role Date Appointed
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1996-11-28
HACKWOOD DIRECTORS LIMITED
 Nominated Director 1996-11-28
PAUL ALAN NEWCOMBE
 Director 2009-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW JACKSON
 Director 2008-10-01 2009-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HACKWOOD SECRETARIES LIMITED SB VENTURES VI LIMITED Nominated Secretary 2007-10-25 CURRENT 2007-10-25 Liquidation
HACKWOOD SECRETARIES LIMITED GREAT OAKS SERVICES LIMITED Nominated Secretary 2007-08-15 CURRENT 2007-08-15 Active
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2518) LIMITED Nominated Secretary 2007-08-15 CURRENT 2007-08-15 Active
HACKWOOD SECRETARIES LIMITED IROKO PRODUCTS LIMITED Nominated Secretary 2007-03-01 CURRENT 2007-03-01 Liquidation
HACKWOOD SECRETARIES LIMITED VANTAGE INFRASTRUCTURE (UK) LIMITED Nominated Secretary 2006-01-16 CURRENT 2006-01-16 Active
HACKWOOD SECRETARIES LIMITED LINGLEY ESTATES LIMITED Nominated Secretary 2005-03-07 CURRENT 2005-03-07 Active
HACKWOOD SECRETARIES LIMITED THE LONDON GOLD MARKET FIXING LIMITED Nominated Secretary 2004-07-20 CURRENT 1994-01-21 Active
HACKWOOD SECRETARIES LIMITED SYGMA FUNDING TWO LIMITED Nominated Secretary 2003-12-09 CURRENT 2003-12-09 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED COMPAGNIE DU PARC LIMITED Nominated Secretary 2003-08-15 CURRENT 2003-08-15 Active
HACKWOOD SECRETARIES LIMITED R G H PROPERTIES LIMITED Nominated Secretary 2003-01-22 CURRENT 2003-01-22 Dissolved 2014-01-07
HACKWOOD SECRETARIES LIMITED SYGMA FUNDING LIMITED Nominated Secretary 2002-12-04 CURRENT 2002-12-04 Dissolved 2015-08-11
HACKWOOD SECRETARIES LIMITED SR DELTA INVESTMENTS (UK) LIMITED Nominated Secretary 2002-11-26 CURRENT 2002-06-19 Dissolved 2016-07-22
HACKWOOD SECRETARIES LIMITED TRIUVA UK LIMITED Nominated Secretary 2002-10-23 CURRENT 2002-10-23 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED SANFORD C. BERNSTEIN LIMITED Nominated Secretary 2002-05-21 CURRENT 1999-04-20 Active
HACKWOOD SECRETARIES LIMITED LINKLATERS BLUE FLAG LIMITED Nominated Secretary 2001-12-03 CURRENT 1999-02-25 Active
HACKWOOD SECRETARIES LIMITED B.H. LONDON CO. Nominated Secretary 2001-09-10 CURRENT 1993-05-27 Dissolved 2015-02-24
HACKWOOD SECRETARIES LIMITED HACKLINK Nominated Secretary 2001-09-10 CURRENT 1980-06-23 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED LINKLATERS CIS Nominated Secretary 2001-09-10 CURRENT 1994-05-17 Active
HACKWOOD SECRETARIES LIMITED HACKWOOD NOMINEES LIMITED Nominated Secretary 2001-09-10 CURRENT 1955-10-01 Active
HACKWOOD SECRETARIES LIMITED LINKLATERS & PAINES Nominated Secretary 2001-09-10 CURRENT 1980-05-19 Active
HACKWOOD SECRETARIES LIMITED PAM HOLDINGS LTD. Nominated Secretary 2001-05-18 CURRENT 2001-05-18 Liquidation
HACKWOOD SECRETARIES LIMITED SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED Nominated Secretary 2001-05-08 CURRENT 2001-05-08 Active
HACKWOOD SECRETARIES LIMITED POALIM ASSET MANAGEMENT (UK) LIMITED Nominated Secretary 2001-05-08 CURRENT 2001-05-08 Liquidation
HACKWOOD SECRETARIES LIMITED SASOL TECHNOLOGY (UK) LIMITED Nominated Secretary 2001-03-22 CURRENT 2001-03-22 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED OTCDERIV LIMITED Nominated Secretary 2000-09-19 CURRENT 2000-09-19 Active
HACKWOOD SECRETARIES LIMITED OTCDERIVNET LIMITED Nominated Secretary 2000-09-19 CURRENT 2000-09-19 Active
HACKWOOD SECRETARIES LIMITED CITAT COMMUNICATION MANAGEMENT LIMITED Nominated Secretary 2000-07-28 CURRENT 2000-07-28 Dissolved 2015-11-10
HACKWOOD SECRETARIES LIMITED SB EP2 LIMITED Nominated Secretary 2000-07-06 CURRENT 2000-05-23 Dissolved 2017-04-11
HACKWOOD SECRETARIES LIMITED BLUEFLAGDOTCOM LIMITED Nominated Secretary 2000-04-13 CURRENT 2000-04-13 Active
HACKWOOD SECRETARIES LIMITED BLUEFLAG.COM LIMITED Nominated Secretary 2000-04-13 CURRENT 2000-04-13 Active
HACKWOOD SECRETARIES LIMITED SB US VI LIMITED Nominated Secretary 1999-12-16 CURRENT 1999-05-04 Liquidation
HACKWOOD SECRETARIES LIMITED VISTAGE COMPANY (UK) LIMITED Nominated Secretary 1999-08-26 CURRENT 1999-08-26 Liquidation
HACKWOOD SECRETARIES LIMITED LYDIAN ASSET MANAGEMENT LTD. Nominated Secretary 1999-06-10 CURRENT 1999-06-10 Dissolved 2015-07-09
HACKWOOD SECRETARIES LIMITED CLIVIA LIMITED Nominated Secretary 1999-02-12 CURRENT 1997-10-20 Dissolved 2016-07-05
HACKWOOD SECRETARIES LIMITED THE LONDON SILVER MARKET FIXING LIMITED Nominated Secretary 1998-12-11 CURRENT 1998-12-11 Active
HACKWOOD SECRETARIES LIMITED HOTEL ASSETS LIMITED Nominated Secretary 1998-11-07 CURRENT 1992-06-11 Dissolved 2013-08-22
HACKWOOD SECRETARIES LIMITED LINKLATERS & ALLIANCE LIMITED Nominated Secretary 1998-07-27 CURRENT 1998-07-27 Active
HACKWOOD SECRETARIES LIMITED EVERGREEN NOMINEES LIMITED Nominated Secretary 1998-05-01 CURRENT 1987-01-28 Dissolved 2014-03-11
HACKWOOD SECRETARIES LIMITED NATIXIS SECURITIES LONDON LIMITED Nominated Secretary 1998-03-11 CURRENT 1998-03-11 Dissolved 2015-10-20
HACKWOOD SECRETARIES LIMITED NOMURA ASSET MANAGEMENT U.K. LIMITED Nominated Secretary 1997-10-01 CURRENT 1984-10-29 Active
HACKWOOD SECRETARIES LIMITED HOLDCO LIMITED Nominated Secretary 1996-11-21 CURRENT 1996-11-21 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED MECM, LIMITED Nominated Secretary 1996-10-21 CURRENT 1996-01-11 Active
HACKWOOD SECRETARIES LIMITED ZIFF-DAVIS UK LIMITED Nominated Secretary 1996-04-26 CURRENT 1991-02-18 Dissolved 2015-05-02
HACKWOOD SECRETARIES LIMITED OVERSEAS PROTECTOR LIMITED Nominated Secretary 1996-04-12 CURRENT 1996-04-12 Dissolved 2014-06-10
HACKWOOD SECRETARIES LIMITED SOFTBANK GROUP UK LIMITED Nominated Secretary 1996-01-30 CURRENT 1981-11-06 Dissolved 2017-04-11
HACKWOOD SECRETARIES LIMITED AEROBICS AND FITNESS ASSOCIATION OF AMERICA LIMITED Nominated Secretary 1995-01-31 CURRENT 1990-04-02 Dissolved 2014-10-14
HACKWOOD SECRETARIES LIMITED WESTMINER ACQUISITION (UK) LIMITED Nominated Secretary 1994-11-10 CURRENT 1994-11-10 Active
HACKWOOD SECRETARIES LIMITED LONDON BIRMINGHAM DISTILLERS LIMITED Nominated Secretary 1993-12-20 CURRENT 1993-12-20 Active
HACKWOOD SECRETARIES LIMITED COMBINED PROPERTY HOME LIMITED Nominated Secretary 1992-12-31 CURRENT 1985-04-10 Active
HACKWOOD SECRETARIES LIMITED ALLIED PHILIPPINES (UK) LIMITED Nominated Secretary 1991-10-17 CURRENT 1991-10-17 Liquidation
HACKWOOD DIRECTORS LIMITED LLOYDS GROUP LIMITED Nominated Director 2008-06-17 CURRENT 2008-06-17 Active
HACKWOOD DIRECTORS LIMITED BLUEFLAGDOTCOM LIMITED Nominated Director 2000-04-13 CURRENT 2000-04-13 Active
HACKWOOD DIRECTORS LIMITED BLUEFLAG.COM LIMITED Nominated Director 2000-04-13 CURRENT 2000-04-13 Active
HACKWOOD DIRECTORS LIMITED LINKLATERS & ALLIANCE LIMITED Nominated Director 1998-07-27 CURRENT 1998-07-27 Active
HACKWOOD DIRECTORS LIMITED HOLDCO LIMITED Nominated Director 1996-11-21 CURRENT 1996-11-21 Active - Proposal to Strike off
PAUL ALAN NEWCOMBE CATALYST MICROFINANCE HOLDINGS LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
PAUL ALAN NEWCOMBE ASA INTERNATIONAL MICROFINANCE GROUP LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
PAUL ALAN NEWCOMBE ASAI MICROFINANCE GROUP LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
PAUL ALAN NEWCOMBE UNIMONI LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
PAUL ALAN NEWCOMBE ASA INTERNATIONAL MICROFINANCE LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
PAUL ALAN NEWCOMBE CONTINUITY HOLDINGS LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
PAUL ALAN NEWCOMBE ASA GROUP INTERNATIONAL LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
PAUL ALAN NEWCOMBE HACKUNUSEDCO NO.16 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
PAUL ALAN NEWCOMBE ASAI GROUP LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
PAUL ALAN NEWCOMBE FINABLR INVESTMENTS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
PAUL ALAN NEWCOMBE FINABLR GROUP LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
PAUL ALAN NEWCOMBE FINABLR INTERNATIONAL LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
PAUL ALAN NEWCOMBE NAKHODA LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE NAKHODA TECHNOLOGIES LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE NAKHODA SOLUTIONS LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE NAKHODA GROUP LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE NAKHODA ARTIFICIAL INTELLIGENCE LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE NAKHODA SERVICES LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE NAKHODA AI LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE NAKHODA HOLDINGS LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE NAKHODA INTERNATIONAL LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE NAKHODA LEGAL TECHNOLOGIES LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE LINKLATERS & PAINES Director 2016-10-07 CURRENT 1980-05-19 Active
PAUL ALAN NEWCOMBE LINKLATERS BLUE FLAG LIMITED Director 2016-10-01 CURRENT 1999-02-25 Active
PAUL ALAN NEWCOMBE LBSC LIMITED Director 2016-09-27 CURRENT 2009-08-10 Active - Proposal to Strike off
PAUL ALAN NEWCOMBE BRAIT INTERNATIONAL LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
PAUL ALAN NEWCOMBE BRAIT INVESTMENTS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
PAUL ALAN NEWCOMBE BRAIT HOLDINGS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
PAUL ALAN NEWCOMBE HACKREMCO (NO. 2654) LIMITED Director 2016-05-24 CURRENT 2016-05-24 Dissolved 2017-10-17
PAUL ALAN NEWCOMBE HACKREMCO (NO. 2653) LIMITED Director 2016-04-20 CURRENT 2016-04-20 Dissolved 2017-08-08
PAUL ALAN NEWCOMBE HACKUNUSEDCO NO.15 LIMITED Director 2016-04-08 CURRENT 2016-04-08 Dissolved 2017-08-08
PAUL ALAN NEWCOMBE HACKUNUSEDCO NO. 12 LIMITED Director 2016-01-29 CURRENT 2016-01-29 Dissolved 2017-05-09
PAUL ALAN NEWCOMBE E.ON GLOBAL COMMODITIES UK LIMITED Director 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-08-30
PAUL ALAN NEWCOMBE UNIPER STORAGE LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-09-06
PAUL ALAN NEWCOMBE E.ON GAS STORAGE UK LIMITED Director 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-08-30
PAUL ALAN NEWCOMBE ENFIELD ENERGY CENTRE LIMITED Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-08-30
PAUL ALAN NEWCOMBE HACKREMCO (NO. 2649) LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
PAUL ALAN NEWCOMBE HACKREMCO (NO. 2650) LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
PAUL ALAN NEWCOMBE HACKREMCO (NO. 2651) LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
PAUL ALAN NEWCOMBE E.ON UK GAS LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
PAUL ALAN NEWCOMBE UNIPER TECHNOLOGIES (RATCLIFFE) LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
PAUL ALAN NEWCOMBE UNIPER GAS STORAGE LIMITED Director 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-09-06
PAUL ALAN NEWCOMBE E.ON TECHNOLOGIES (RATCLIFFE) LIMITED Director 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-08-30
PAUL ALAN NEWCOMBE E.ON ENERGY TRADING UK STAFF COMPANY LIMITED Director 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-08-30
PAUL ALAN NEWCOMBE HACKREMCO (NO. 2642) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Dissolved 2016-08-30
PAUL ALAN NEWCOMBE HACKUNUSEDCO NO.14 LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-04-18
PAUL ALAN NEWCOMBE PLATO RESEARCH LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-12-19
PAUL ALAN NEWCOMBE AMEC SHELF CO LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2015-10-20
PAUL ALAN NEWCOMBE HACKREMCO (NO. 2628) LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
PAUL ALAN NEWCOMBE 2CO OIL MANAGEMENT LIMITED Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-02-11
PAUL ALAN NEWCOMBE ACEON ENERGY PLC Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-10-22
PAUL ALAN NEWCOMBE ACEON PLC Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-10-22
PAUL ALAN NEWCOMBE HACKLINK Director 2010-08-30 CURRENT 1980-06-23 Active - Proposal to Strike off
PAUL ALAN NEWCOMBE BLUEFLAGDOTCOM LIMITED Director 2010-08-26 CURRENT 2000-04-13 Active
PAUL ALAN NEWCOMBE BLUEFLAG.COM LIMITED Director 2010-08-26 CURRENT 2000-04-13 Active
PAUL ALAN NEWCOMBE LINKLATERS & ALLIANCE LIMITED Director 2010-08-18 CURRENT 1998-07-27 Active
PAUL ALAN NEWCOMBE LLOYDS GROUP LIMITED Director 2009-07-01 CURRENT 2008-06-17 Active
PAUL ALAN NEWCOMBE HOLDCO LIMITED Director 2009-01-30 CURRENT 1996-11-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-18FIRST GAZETTE notice for voluntary strike-off
2025-03-05Application to strike the company off the register
2025-01-28DIRECTOR APPOINTED PAUL GARETH LEWIS
2025-01-27REGISTERED OFFICE CHANGED ON 27/01/25 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
2025-01-27APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN NEWCOMBE
2025-01-16SECRETARY'S DETAILS CHNAGED FOR HACKWOOD SECRETARIES LIMITED on 2024-12-19
2025-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2024-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-04-13CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-14AR0110/04/16 ANNUAL RETURN FULL LIST
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0110/04/15 ANNUAL RETURN FULL LIST
2014-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0110/04/14 ANNUAL RETURN FULL LIST
2013-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-26AR0110/04/13 ANNUAL RETURN FULL LIST
2012-04-18AR0110/04/12 ANNUAL RETURN FULL LIST
2012-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-14AR0110/04/11 ANNUAL RETURN FULL LIST
2010-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-17RES01ADOPT ARTICLES 17/08/10
2010-08-17CC04Statement of company's objects
2010-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-22AR0110/04/10 ANNUAL RETURN FULL LIST
2009-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-04-22363aReturn made up to 10/04/09; full list of members
2009-02-02288aDirector appointed paul alan newcombe
2009-01-20288bAppointment terminated director mark jackson
2008-10-15288aDIRECTOR APPOINTED MARK ANDREW JACKSON
2008-04-15363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-24363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-25363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-31363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-20363aRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-12-06363aRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-28363aRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-28363aRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-18363aRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-29363aRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-20363aRETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-05363aRETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
1997-10-26288cDIRECTOR'S PARTICULARS CHANGED
1997-10-26288cSECRETARY'S PARTICULARS CHANGED
1997-10-14287REGISTERED OFFICE CHANGED ON 14/10/97 FROM: BARRINGTON HOUSE C/O HACKWOOD SECRETARIES LIMITED LONDON EC2V 7JA
1997-01-23ELRESS366A DISP HOLDING AGM 20/01/97
1997-01-23225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1997-01-23SRES03EXEMPTION FROM APPOINTING AUDITORS 20/01/97
1997-01-23ELRESS252 DISP LAYING ACC 20/01/97
1996-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HACKSUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HACKSUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HACKSUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HACKSUB LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HACKSUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HACKSUB LIMITED
Trademarks
We have not found any records of HACKSUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HACKSUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HACKSUB LIMITED are:

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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HACKSUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HACKSUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HACKSUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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