HACKREMCO (NO. 2660) LIMITED - Profile & Financials

Accounts Submitted 17 Dec 2024

Confirmation Statement Submitted 22 Jul 2025

Net assets £-7.26M £7.26M 2023 year on year

Total assets £272.83M £11.58M 2023 year on year

Total Liabilities £280.08M £4.32M 2023 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

4th Floor, 140 Aldersgate Street London EC1A 4HY United Kingdom

Credit Report

Discover HACKREMCO (NO. 2660) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£20.78M

Decreased by £1.99M (-9%)

Net Assets

-£7.26M

Decreased by £7.26M (-216867%)

Total Liabilities

£280.08M

Decreased by £4.32M (-2%)

Turnover

£680.92k

Increased by £513.10k (+306%)

Employees

N/A

Debt Ratio

103%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

Show resigned officers

						Status
Apex Corporate Services (uk) Limited	Corporate-director	United Kingdom	Unknown	—	18 Aug 2020	Active
Apex Trust Corporate Limited	Corporate-director	United Kingdom	Unknown	—	18 Aug 2020	Active
Apex Trust Corporate Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Aug 2020	Active
Sean Peter Martin	Director	British	United Kingdom	60	18 Aug 2020	Active

Shareholders

Shareholders (2)


Apex Trust Nominees No. 1 Limited	100.0%	1	Ordinary	5 Aug 2021
Hackwood Secretaries Limited	0.0%	0	Ordinary	5 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Apex Trust Nominees No.1 Limited

United Kingdom

Active

Notified 18 Aug 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Hackwood Secretaries Limited

Ceased 18 Aug 2020

Ceased

See All Controllers

Group Structure

APEX TRUST NOMINEES NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CONSOLIDATION ENTITY LTD united kingdom

HACKREMCO (NO. 2660) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-22 with no updates	View(3 pages)
19 Dec 2024	Persons With Significant Control	Change to Apex Trust Nominees No.1 Limited as a person with significant control on 2024-11-18	View(2 pages)
19 Dec 2024	Officers	Change Corporate Director Company With Change Date	View(1 page)
19 Dec 2024	Officers	Change Corporate Director Company With Change Date	View(1 page)
19 Dec 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)