Hacksub Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHackwood Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-05 · No cessation recorded
Source record 150257797Show 1 ceased record
Hackwood Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-12-05
Source record 136687782People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalCorpLdcs Process Agent LimitedCurrent secretary
Appointed 1996-11-28 · 29 yrs
CorpHackwood Directors LimitedCurrent director
Appointed 1996-11-28 · 29 yrs
Show 2 historical appointments
PN
Paul NewcombeResigned director
Resigned 2009-01-30 · 15 yrs · Chartered Secretary
MJ
Mark JacksonResigned director
Resigned 2008-10-01 · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active