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Contact details

Officers22

Events2

Documents102

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

THE HACKETT GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Nov 1977 (47 years ago)

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Summary

NameTHE HACKETT GROUP LIMITED
Historical names
  • HACKETT-REL LIMITED
  • REL CONSULTANCY GROUP (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01341295
LEI Code
  • Z6BNAESYNS94I3WBZS48
Incorporation Date30 Nov 1977 (47 years ago) / 27 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 20 ST. DUNSTAN'S HILL, EC3R 8HL

Officers

individual

IndividualUnited Kingdom

The Hackett Group Inc.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hadley, George Michael

Director


Appointed on31 Dec 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Payne, Christopher James

Director


Appointed on10 Jan 1992

Resigned on29 Nov 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Zomerfeld, Frank A

Secretary


Appointed on29 Nov 2005

individual

IndividualUnited Kingdom

Gardiner, Theresa

Secretary


Appointed on01 Sep 1994

Resigned on26 Jul 1995

Country of residenceEngland

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Events

Old value

23 Mar 2019

Name changeHACKETT-REL LIMITED

10 May 2007

Name changeREL CONSULTANCY GROUP (UK) LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type fullAAView
07 Sep 2022Mortgage charge whole cease and release with charge numberMR05View
01 Sep 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Jun 2024
    due by 01 Jul 2024
  • Last statement dated17 Jun 2023
Returns
  • Next returns datedue by 14 Jul 2016
  • Last returns dated16 Jun 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • Z6BNAESYNS94I3WBZS48
  • Legal nameHACKETT-REL LIMITED
  • Registration date28 Nov 2012
  • StatusActiveExpired
  • Other namesREL Consultancy Group (UK) Limited, Trotdean Limited, Resource Evaluation Limited, Asset Control Limited
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal28 Nov 2013

Frequently asked questions

Where is THE HACKETT GROUP LIMITED's headquarters?

THE HACKETT GROUP LIMITED's headquarters is located at ENGLAND, LONDON, 20 ST. DUNSTAN'S HILL, EC3R 8HL

What is THE HACKETT GROUP LIMITED's industry?

THE HACKETT GROUP LIMITED is in the industry of Business and other management consultancy activities

What year was THE HACKETT GROUP LIMITED started?

THE HACKETT GROUP LIMITED was started in 1977

What is the LEI number of THE HACKETT GROUP LIMITED?

THE HACKETT GROUP LIMITED LEI number is Z6BNAESYNS94I3WBZS48

Sources: Companies House