Having been setup in 1999, Hackwood Building Services Ltd have registered office in Hampshire, it's status at Companies House is "Active". The current directors of the company are listed as Harvey, Bryan Richard, Jones, Graham Huw, Poole, Mark, Whitby, Derek Alan, Whitby, Eileen Joan. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARVEY, Bryan Richard | 26 November 2014 | - | 1 |
| JONES, Graham Huw | 06 April 2005 | 31 May 2012 | 1 |
| POOLE, Mark | 30 October 2015 | 31 March 2017 | 1 |
| WHITBY, Derek Alan | 24 November 1999 | 30 October 2015 | 1 |
| WHITBY, Eileen Joan | 26 November 2006 | 26 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 17 July 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 04 September 2019 | |
| CH01 - Change of particulars for director | 08 September 2018 | |
| CS01 - N/A | 08 September 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 17 August 2017 | |
| PSC01 - N/A | 17 August 2017 | |
| PSC01 - N/A | 17 August 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| AA - Annual Accounts | 08 June 2017 | |
| CS01 - N/A | 27 September 2016 | |
| AA - Annual Accounts | 16 June 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| TM01 - Termination of appointment of director | 17 November 2015 | |
| AP01 - Appointment of director | 06 November 2015 | |
| AR01 - Annual Return | 27 August 2015 | |
| AD01 - Change of registered office address | 28 April 2015 | |
| AP01 - Appointment of director | 15 December 2014 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| TM02 - Termination of appointment of secretary | 15 December 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 21 August 2014 | |
| AA - Annual Accounts | 05 September 2013 | |
| AR01 - Annual Return | 23 August 2013 | |
| AR01 - Annual Return | 23 August 2012 | |
| AA - Annual Accounts | 23 August 2012 | |
| TM01 - Termination of appointment of director | 19 June 2012 | |
| AR01 - Annual Return | 30 November 2011 | |
| AA - Annual Accounts | 24 October 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 06 December 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| AR01 - Annual Return | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 395 - Particulars of a mortgage or charge | 14 February 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
| 363s - Annual Return | 28 December 2006 | |
| AA - Annual Accounts | 22 December 2006 | |
| 363s - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 363s - Annual Return | 15 December 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 16 December 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 363s - Annual Return | 05 February 2003 | |
| 225 - Change of Accounting Reference Date | 19 August 2002 | |
| 363s - Annual Return | 29 November 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| AA - Annual Accounts | 19 December 2000 | |
| 287 - Change in situation or address of Registered Office | 02 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
| NEWINC - New incorporation documents | 24 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 01 February 2008 | Outstanding |
N/A |
