Hackett-rel Limited. Head office in London. Check Director.

Hackett-rel Limited, London

Hackett-Rel Limited is a private limited company. Previously, it was called The Hackett Group Limited (changed on 2019-03-23). Located at 20 St. Dunstan's Hill, London EC3R 8HL, the aforementioned 19 years old company was incorporated on 2005-02-01 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the company: Robert R. (appointed on 31 December 2008), George H. (appointed on 31 December 2008), Frank Z. (appointed on 06 December 2005). Moving on to the secretaries (1 in total), we can name: Frank Z. (appointed on 01 February 2005).

About
Name: Hackett-rel Limited
Number: 05349489
Incorporation date: 2005-02-01
End of financial year: 31 December


Address:	20 St. Dunstan's Hill London EC3R 8HL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

The Hackett Group Inc.

6 April 2016

Address	1001 Brickell Bay Drive Suite 3000, Miami, Florida, United States
Legal authority	Us Law
Legal form	Incorporated
Country registered	Florida
Place registered	Usa
Registration number	65-0750100
Nature of control:	75,01-100% shares

The target date for Hackett-Rel Limited confirmation statement filing is 2024-02-15. The last confirmation statement was sent on 2023-02-01. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business The Hackett Group Inc. who owns over 3/4 of shares. This corporate PSC is located at Suite 3000, Florida.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (14 pages)
AD01	New registered office address 20 st. Dunstan's Hill London EC3R 8HL. Change occurred on September 1, 2022. Company's previous address: Cannon Green 27 Bush Lane London EC4R 0AN England. filed on: 1st, September 2022 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 4th, December 2020 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (14 pages)
CONNOT	Change of name notice filed on: 23rd, March 2019 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 23, 2019 filed on: 23rd, March 2019 \| resolution	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 20th, December 2018 \| accounts	Free Download (14 pages)
CH01	On November 12, 2018 director's details were changed filed on: 13th, November 2018 \| officers	Free Download (2 pages)
CH01	On November 12, 2018 director's details were changed filed on: 13th, November 2018 \| officers	Free Download (2 pages)
CH03	On November 12, 2018 secretary's details were changed filed on: 13th, November 2018 \| officers	Free Download (1 page)
AD01	New registered office address Cannon Green 27 Bush Lane London EC4R 0AN. Change occurred on May 31, 2018. Company's previous address: Martin House 5 Martin Lane London EC4R 0DP. filed on: 31st, May 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 11th, February 2016 \| annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 17th, November 2015 \| auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 19, 2015: 2.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 5th, November 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2014 filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2013 filed on: 14th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (14 pages)
CH01	On February 1, 2012 director's details were changed filed on: 16th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2012 filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 16th, December 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2011 filed on: 24th, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, October 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2010 filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
CH01	On March 1, 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
CH01	On March 1, 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
CH01	On March 1, 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, November 2009 \| accounts	Free Download (13 pages)
363a	Period up to February 25, 2009 - Annual return with full member list filed on: 25th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, February 2009 \| accounts	Free Download (13 pages)
288a	On February 12, 2009 Director appointed filed on: 12th, February 2009 \| officers	Free Download (2 pages)
288b	On February 11, 2009 Appointment terminated director filed on: 11th, February 2009 \| officers	Free Download (1 page)
288a	On February 11, 2009 Director appointed filed on: 11th, February 2009 \| officers	Free Download (2 pages)
288b	On February 11, 2009 Appointment terminated director filed on: 11th, February 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, April 2008 \| accounts	Free Download (13 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363s	Period up to December 10, 2007 - Annual return with full member list filed on: 10th, December 2007 \| annual return	Free Download (7 pages)
363s	Period up to December 10, 2007 - Annual return with full member list filed on: 10th, December 2007 \| annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 10/12/07 annual return
AA	Full accounts data made up to December 31, 2005 filed on: 27th, February 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, February 2007 \| accounts	Free Download (16 pages)
363s	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 2, 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 2, 2006 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 12th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 12th, January 2006 \| accounts	Free Download (1 page)
288a	On December 19, 2005 New director appointed filed on: 19th, December 2005 \| officers	Free Download (3 pages)
288a	On December 19, 2005 New director appointed filed on: 19th, December 2005 \| officers	Free Download (3 pages)
288a	On December 19, 2005 New director appointed filed on: 19th, December 2005 \| officers	Free Download (3 pages)
288a	On December 19, 2005 New director appointed filed on: 19th, December 2005 \| officers	Free Download (3 pages)
288a	On February 15, 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288a	On February 15, 2005 New secretary appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288a	On February 15, 2005 New secretary appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 15th, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, February 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 15th, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, February 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 15th, February 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 15th, February 2005 \| resolution
288a	On February 15, 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288b	On February 9, 2005 Director resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
288b	On February 9, 2005 Secretary resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
288b	On February 9, 2005 Director resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
288b	On February 9, 2005 Secretary resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, February 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2005 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Gc 1780 Limited
Jagroc Resourcing Ltd
Sound Energy Meridja Limited
Sound Energy Morocco East Limited


Corderoy Energy Limited
Glade Trade Limited
Corderoy Infrastructure Limited

Find other company