THE HACKETT GROUP LIMITED

active Company number 01341295

Private Limited by Shares · Incorporated on 30th Nov 1977

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SIC code: 70221
Registered office: London, EC3R 8HL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

THE HACKETT GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 30th Nov 1977 and is currently showing its status as 'Active'. The company's stated activity is Financial management.

2 Directors View directors

68 Companies at address View all 68 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70221 — Financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
George Hadley	Director	31st Dec 2008		British	View profile
Robert Ramirez	Director	31st Dec 2008		American	View profile
The Hackett Group Inc.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 67

Company	Number	Incorporated	Status
NEW STAR UW LIMITED	17373003	31st Jul 2026	active
EDENBROOK GUARANTEE LIMITED	17188730	29th Apr 2026	active
SUNTEC FINLABS UK PRIVATE LIMITED	17116146	25th Mar 2026	active
SOUND ENERGY SOLAR VENTURES LIMITED	16696364	5th Sep 2025	active
EDENBROOK HOLDINGS LIMITED	16445559	12th May 2025	active

Showing the latest 5 of 67 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Nov 1977
Company type: Private Limited by Shares
SIC code: 70221
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Nov 1977 Company incorporated
31st Dec 1991 Michael Bird resigned as Director
10th Jan 1992 Michael De La Hunty resigned as Director
10th Jan 1992 Christopher Payne appointed as Director
31st Jan 1992 Allen Page resigned as Director
1st Sep 1992 Godfrey Bland appointed as Director
28th Dec 1993 John Hall resigned as Director
31st Dec 1993 Geoffrey Bradford resigned as Director
9th May 1994 Geoffrey Godding appointed as Director
26th Aug 1994 Geoffrey Godding resigned as Director
31st Aug 1994 Martin Grant resigned as Secretary
1st Sep 1994 Theresa Gardiner appointed as Secretary
26th Jul 1995 Theresa Gardiner resigned as Secretary
26th Jul 1995 Richard Munro appointed as Secretary
19th Sep 1996 Christopher Crowcroft appointed as Director
19th Sep 1996 Dieter Scholz appointed as Director
31st Dec 1997 Christopher Crowcroft resigned as Director
31st Jan 1998 Godfrey Bland resigned as Director
23rd Oct 2001 Richard Munro appointed as Director
18th Apr 2002 Dieter Scholz resigned as Director
4th Jul 2003 Richard Munro resigned as Director
13th Aug 2003 Richard Munro resigned as Secretary
14th Aug 2003 Douglas Hill appointed as Secretary
29th Nov 2005 David Dungan appointed as Director
29th Nov 2005 Frank Zomerfeld appointed as Secretary
29th Nov 2005 Douglas Hill resigned as Secretary
29th Nov 2005 Christopher Payne resigned as Director
29th Nov 2005 Christopher Bielenberg resigned as Director
29th Nov 2005 Ted Fernandez appointed as Director
31st Dec 2008 David Dungan resigned as Director
31st Dec 2008 Robert Ramirez appointed as Director
31st Dec 2008 Ted Fernandez resigned as Director
31st Dec 2008 George Hadley appointed as Director
6th Apr 2016 The Hackett Group Inc. appointed as Corporate PSC
28th Aug 2025 Frank Zomerfeld resigned as Secretary
17th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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