THE HACKETT GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE HACKETT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE HACKETT GROUP LIMITED was incorporated 46 years ago on 30/11/1977 and has the registered number: 01341295. The accounts status is FULL and accounts are next due on 30/09/2024.
THE HACKETT GROUP LIMITED was incorporated 46 years ago on 30/11/1977 and has the registered number: 01341295. The accounts status is FULL and accounts are next due on 30/09/2024.
THE HACKETT GROUP LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 ST. DUNSTAN'S HILL
LONDON
EC3R 8HL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HACKETT-REL LIMITED (until 23/03/2019)
HACKETT-REL LIMITED (until 23/03/2019)
REL CONSULTANCY GROUP (UK) LIMITED (until 10/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE MICHAEL HADLEY | Nov 1969 | British | Director | 2008-12-31 | CURRENT |
| MR ROBERT RAMIREZ | May 1966 | American | Director | 2008-12-31 | CURRENT |
| MR FRANK A ZOMERFELD | May 1965 | American | Secretary | 2005-11-29 | CURRENT |
| DIETER SCHOLZ | Oct 1940 | German | Director | 1996-09-19 UNTIL 2002-04-18 | RESIGNED |
| GODFREY HAMILTON BLAND | Jul 1943 | British | Director | 1992-09-01 UNTIL 1998-01-31 | RESIGNED |
| MR CHRISTOPHER ALBRECHT BIELENBERG | Jun 1942 | Irish | Director | RESIGNED | |
| MICHAEL DAVID BIRD | Jul 1942 | English | Director | RESIGNED | |
| THERESA GARDINER | Secretary | 1994-09-01 UNTIL 1995-07-26 | RESIGNED | ||
| MARTIN GRANT | Apr 1957 | British | Secretary | RESIGNED | |
| DOUGLAS WILLIAM HILL | Nov 1961 | British | Secretary | 2003-08-14 UNTIL 2005-11-29 | RESIGNED |
| MR RICHARD BINNS MUNRO | Jan 1955 | British | Secretary | 1995-07-26 UNTIL 2003-08-13 | RESIGNED |
| MR DAVID DUNGAN | May 1953 | British | Director | 2005-11-29 UNTIL 2008-12-31 | RESIGNED |
| CHRISTOPHER JAMES PAYNE | May 1955 | British | Director | 1992-01-10 UNTIL 2005-11-29 | RESIGNED |
| ALLEN GEORGE PAGE | Jun 1948 | British | Director | RESIGNED | |
| MR RICHARD BINNS MUNRO | Jan 1955 | British | Director | 2001-10-23 UNTIL 2003-07-04 | RESIGNED |
| JOHN BRIAN HALL | Aug 1947 | British | Director | RESIGNED | |
| GEOFFREY STEPHEN GODDING | Sep 1959 | British | Director | 1994-05-09 UNTIL 1994-08-26 | RESIGNED |
| MR TED FERNANDEZ | Oct 1956 | American | Director | 2005-11-29 UNTIL 2008-12-31 | RESIGNED |
| GEOFFREY CHARLES BRADFORD | Aug 1951 | British | Director | RESIGNED | |
| MICHAEL DE LA HUNTY | Nov 1934 | British | Director | RESIGNED | |
| CHRISTOPHER RHODES CROWCROFT | Sep 1959 | British | Director | 1996-09-19 UNTIL 1997-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Hackett Group Inc. | 2016-04-06 | Miami Florida | Ownership of shares 75 to 100 percent |