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Home > England & Wales Companies > LINKLATERS BUSINESS SERVICES HOLDINGS
Company Information for

LINKLATERS BUSINESS SERVICES HOLDINGS

HACKWOOD SECRETARIES LIMITED, ONE, SILK STREET, LONDON, EC2Y 8HQ,
Company Registration Number
07174957
Private Unlimited Company
Active

Company Overview

About Linklaters Business Services Holdings
LINKLATERS BUSINESS SERVICES HOLDINGS was founded on 2010-03-02 and has its registered office in London. The organisation's status is listed as "Active". Linklaters Business Services Holdings is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LINKLATERS BUSINESS SERVICES HOLDINGS
 
Legal Registered Office
HACKWOOD SECRETARIES LIMITED
ONE
SILK STREET
LONDON
EC2Y 8HQ
Other companies in EC2Y
 
Filing Information
Company Number 07174957
Company ID Number 07174957
Date formed 2010-03-02
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 08:47:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINKLATERS BUSINESS SERVICES HOLDINGS
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Companies with same name LINKLATERS BUSINESS SERVICES HOLDINGS
The following companies were found which have the same name as LINKLATERS BUSINESS SERVICES HOLDINGS. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Linklaters Business Services Holdings (H.K.) Limited Active Company formed on the 2010-03-09

Company Officers of LINKLATERS BUSINESS SERVICES HOLDINGS

Current Directors
Officer Role Date Appointed
RAYMOND MARTIN COHEN
 Company Secretary 2010-03-02
PETER DAVID HICKMAN
 Director 2010-03-02
CHARLES RICHARD JACOBS
 Director 2016-09-29
GIDEON DAVID MOORE
 Director 2015-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES ELLIOTT
 Director 2011-09-30 2016-09-29
SIMON JAMES DAVIES
 Director 2010-03-02 2016-01-01
DAVID WATSON CHEYNE
 Director 2010-03-02 2011-09-30
SIMON THOMPSON
 Director 2010-03-02 2011-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID HICKMAN LBSH LIMITED Director 2011-01-31 CURRENT 2009-08-05 Active - Proposal to Strike off
PETER DAVID HICKMAN LINKLATERS SERVICES LIMITED Director 2009-06-03 CURRENT 2009-06-03 Active
PETER DAVID HICKMAN LINKLATERS BUSINESS SERVICES Director 2009-02-18 CURRENT 1959-07-30 Active
CHARLES RICHARD JACOBS LBSH LIMITED Director 2016-10-01 CURRENT 2009-08-05 Active - Proposal to Strike off
CHARLES RICHARD JACOBS LINKLATERS BUSINESS SERVICES Director 2016-10-01 CURRENT 1959-07-30 Active
CHARLES RICHARD JACOBS LINKLATERS CIS Director 2016-10-01 CURRENT 1994-05-17 Active
CHARLES RICHARD JACOBS LINKLATERS SERVICES LIMITED Director 2016-09-29 CURRENT 2009-06-03 Active
CHARLES RICHARD JACOBS HACKWOOD NOMINEES LIMITED Director 2016-09-29 CURRENT 1955-10-01 Active
CHARLES RICHARD JACOBS LINKLATERS (EUROPE) HOLDINGS Director 2016-09-29 CURRENT 1998-04-22 Active
GIDEON DAVID MOORE LINKLATERS SERVICES LIMITED Director 2015-11-18 CURRENT 2009-06-03 Active
GIDEON DAVID MOORE LBSH LIMITED Director 2015-11-18 CURRENT 2009-08-05 Active - Proposal to Strike off
GIDEON DAVID MOORE LINKLATERS CIS Director 2015-11-18 CURRENT 1994-05-17 Active
GIDEON DAVID MOORE HACKWOOD NOMINEES LIMITED Director 2015-11-18 CURRENT 1955-10-01 Active
GIDEON DAVID MOORE LINKLATERS (EUROPE) HOLDINGS Director 2015-11-18 CURRENT 1998-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-13CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-11-14Appointment of Hackwood Secretaries Limited as company secretary on 2022-11-01
2022-11-14Appointment of Hackwood Secretaries Limited as company secretary on 2022-11-01
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-02-07DIRECTOR APPOINTED CHRISTOPHER JOHN HOLT
2022-02-07APPOINTMENT TERMINATED, DIRECTOR PETER DAVID HICKMAN
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID HICKMAN
2022-02-07AP01DIRECTOR APPOINTED CHRISTOPHER JOHN HOLT
2021-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-07-20AP01DIRECTOR APPOINTED PAUL GARETH LEWIS
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GIDEON DAVID MOORE
2021-07-06AP01DIRECTOR APPOINTED AEDAMAR ITA COMISKEY
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD JACOBS
2021-05-06AP03Appointment of Michael John Bennett as company secretary on 2021-05-01
2021-05-05TM02Termination of appointment of Raymond Martin Cohen on 2021-04-30
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 98603.83
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-11-24CH01Director's details changed for Mr Charlie Richard Jacobs on 2016-09-29
2016-10-13AP01DIRECTOR APPOINTED MR CHARLIE RICHARD JACOBS
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES ELLIOTT
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 98603.83
2016-04-15AR0110/04/16 ANNUAL RETURN FULL LIST
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES DAVIES
2015-11-30AP01DIRECTOR APPOINTED GIDEON DAVID MOORE
2015-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 98603.83
2015-04-21AR0110/04/15 ANNUAL RETURN FULL LIST
2014-12-30AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-04-23AR0110/04/14 ANNUAL RETURN FULL LIST
2014-01-23AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-04-29AR0110/04/13 ANNUAL RETURN FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-04-18AR0110/04/12 ANNUAL RETURN FULL LIST
2011-11-29AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-06AP01DIRECTOR APPOINTED ROBERT JAMES ELLIOTT
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHEYNE
2011-04-15AR0110/04/11 ANNUAL RETURN FULL LIST
2011-03-17AR0102/03/11 ANNUAL RETURN FULL LIST
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID HICKMAN / 03/09/2010
2010-05-06AA01CURREXT FROM 31/03/2011 TO 30/04/2011
2010-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LINKLATERS BUSINESS SERVICES HOLDINGS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINKLATERS BUSINESS SERVICES HOLDINGS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINKLATERS BUSINESS SERVICES HOLDINGS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of LINKLATERS BUSINESS SERVICES HOLDINGS registering or being granted any patents
Domain Names
We do not have the domain name information for LINKLATERS BUSINESS SERVICES HOLDINGS
Trademarks
We have not found any records of LINKLATERS BUSINESS SERVICES HOLDINGS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINKLATERS BUSINESS SERVICES HOLDINGS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LINKLATERS BUSINESS SERVICES HOLDINGS are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LINKLATERS BUSINESS SERVICES HOLDINGS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINKLATERS BUSINESS SERVICES HOLDINGS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINKLATERS BUSINESS SERVICES HOLDINGS any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2Y 8HQ