HL

HACKPLIMCO (NO.122) LIMITED

Dissolved

Company number 11499567

London, England · Incorporated 3 August 2018

Regal House, 14 James Street, London, WC2E 8BU, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100

Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKPLIMCO (NO.122) PLC · 3 August 2018 – 7 June 2022

Company overview

HACKPLIMCO (NO.122) LIMITED, a private limited company registered in England and Wales, was dissolved on 28 February 2023 having been incorporated on 3 August 2018. It changed its name from HACKPLIMCO (NO.122) PLC on 3 August 2018. Its registered office is at Regal House, 14 James Street, London, WC2E 8BU, England. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and activities of head offices (SIC 70100).

William Donald Mclean Buckley is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HAWKSWORTH, Ian David (appointed 13 August 2018) and JOBANPUTRA, Situl Suryakant (appointed 13 August 2018). PAVEY, Ruth Elizabeth serves as company secretary (appointed 13 August 2018). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2021, on 19 July 2022. 36 filings are recorded against the company at Companies House, most recently a gazette filing on 28 February 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HI
HAWKSWORTH, Ian David
Director
13 August 2018
JS
JOBANPUTRA, Situl Suryakant
Director
13 August 2018
PR
PAVEY, Ruth Elizabeth
Secretary
13 August 2018
HS
HACKWOOD SECRETARIES LIMITED
Corporate Secretary · Resigned
3 August 2018
NP
NEWCOMBE, Paul Alan
Director · Resigned
3 August 2018
HD
HACKWOOD DIRECTORS LIMITED
Corporate Director · Resigned
3 August 2018

Persons with significant control

PS
William Donald Mclean Buckley
Born March 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2023 View
Gazette Notice Voluntary
Gazette
13 December 2022 View
Dissolution Application Strike Off Company
Dissolution
5 December 2022 View
Accounts With Accounts Type Dormant
Accounts
19 July 2022 View
Legacy
Capital
23 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 June 2022 View
Legacy
Insolvency
23 June 2022 View
Memorandum Articles
Incorporation
23 June 2022 View
Resolution
Resolution
23 June 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 June 2022 View
Re Registration Memorandum Articles
Incorporation
7 June 2022 View
Reregistration Public To Private Company
Change Of Name
7 June 2022 View
Resolution
Resolution
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Dormant
Accounts
28 June 2021 View
Change Person Director Company With Change Date
Officers
17 June 2021 View
Change Person Director Company With Change Date
Officers
17 June 2021 View
Change Person Director Company With Change Date
Officers
17 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Dormant
Accounts
6 April 2020 View
Change Account Reference Date Company Current Shortened
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Legacy
Incorporation
6 August 2018 View
Application Trading Certificate
Reregistration
6 August 2018 View
Incorporation Company
Incorporation
3 August 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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