HACKWOOD NOMINEES LIMITED
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Cash
£136k
+1% vs 2023
Net assets
£2
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Cash
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £134,877 | £136,194 | +1% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £2 | £2 | 0% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 1.00x | 1.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “The Directors have agreed with the Company's auditors that the auditor's total liability (including interest) for all claims in respect of any negligence, default, breach of duty or breach of trust in relation to the audit of the Company's financial statements for the year to 31 December 2024 shall be limited to the greater of £5m or 5 times the total fees payable to the auditor under the audit, and that, in any event, the auditor's liability for damages should be limited to that part of any loss suffered by the Company as is just and equitable having regard to the extent to which the auditor and the Company are responsible for the loss in question. The shareholders approved this limited liability agreement, as required by the Companies Act 2006, by a resolution dated 14 April 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2025-03-26 | — | — |
| COMISKEY, Aedamar Ita | Director | 2021-07-01 | Jan 1967 | Irish |
| LEWIS, Paul Gareth | Director | 2021-07-16 | Jul 1975 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHMORE, Richard John | Secretary | 1993-06-15 | 2001-08-03 |
| ROBERTSON, Alexander | Secretary | — | 1993-06-15 |
| LDCS PROCESS AGENT LIMITED | Corporate Nominee Secretary | 2001-09-10 | 2025-03-26 |
| ALLEN-JONES, Charles Martin | Director | 1996-09-17 | 2001-09-10 |
| ANGEL, Anthony Lionel | Director | 2000-10-17 | 2007-12-31 |
| BAILEY, Richard Charles | Director | — | 1992-09-26 |
| BARNES, David | Director | 2005-08-09 | 2010-04-30 |
| BLACKETT, Anthony David | Director | — | 1998-05-29 |
| CANN, John William Anthony | Director | 2001-09-10 | 2006-09-14 |
| CHEYNE, David Watson | Director | 2006-09-14 | 2011-09-30 |
| CHEYNE, David Watson | Director | 2003-08-21 | 2005-08-09 |
| DAVIES, Simon James | Director | 2008-01-01 | 2016-01-01 |
| ELLIOTT, Robert James | Director | 2011-09-30 | 2016-10-01 |
| GORMAN, Christopher Nicholl | Director | — | 1995-09-11 |
| HEYWOOD WADDINGTON, Nicholas Roger | Director | 2000-10-17 | 2008-12-31 |
| JACOBS, Charles Richard | Director | 2016-09-29 | 2021-06-30 |
| KYLE, James Terence | Director | 1995-09-11 | 2003-06-25 |
| LANDON, Robin Edward | Director | 1998-05-29 | 1998-09-11 |
| MOORE, Gideon David | Director | 2015-11-18 | 2021-07-15 |
| PARR, Jeremy Glyn | Director | 2010-05-20 | 2014-11-04 |
| SHELDON, Mark Hebberton | Director | — | 1994-05-31 |
| WYNESS, James Alexander Davidson | Director | — | 1996-09-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Linklaters Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-01 | AA | accounts | Accounts with accounts type full | |
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-25 | AD03 | address | Move registers to sail company with new address | |
| 2026-03-25 | AD02 | address | Change sail address company with old address new address | |
| 2026-03-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-02-27 | CH01 | officers | Change person director company with change date | |
| 2026-02-25 | CH01 | officers | Change person director company with change date | |
| 2026-02-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | AD03 | address | Move registers to sail company with new address | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-08 | AD02 | address | Change sail address company with new address | |
| 2025-04-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-07 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-01-16 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.