SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED
09341366 · Active · Ltd · 11 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 18 Dec 2026 (last filed 4 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
18 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED
09341366Active· Ltd· England Wales· 2014-12-04Incorporated 2014-12-04Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- CUNNINGHAM, Bethany Anne· DirectorAppointed 2026-07-22
- RIGG, James Mark Alexander· DirectorResigned 2025-10-31
- CUNNINGHAM, Bethany Anne· DirectorResigned 2025-09-18
- LAUDER, Stephen· DirectorResigned 2025-03-31
KAYE, Alan
Secretary
- Appointed
- 2014-12-04
- Nationality
- British
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COKE, James Russell
Director
- Appointed
- 2020-12-09
- Nationality
- British
- Residence
- England
- Born
- 09/1984
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CUNNINGHAM, Bethany Anne
Director
- Appointed
- 2026-07-22
- Nationality
- British
- Residence
- England
- Born
- 09/1993
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FREWIN, Gerard Anthony
Director
- Appointed
- 2020-12-09
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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JONES, Robin Murray
Director
- Appointed
- 2020-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1982
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VULLO, Giuseppe
Director
- Appointed
- 2018-02-19
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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CUNNINGHAM, Bethany Anne
Director
- Appointed
- 2025-04-24
- Resigned
- 2025-09-18
- Nationality
- British
- Residence
- England
- Born
- 09/1993
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JORDISON, Donald Armstrong
Director
- Appointed
- 2014-12-04
- Resigned
- 2018-02-19
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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LAUDER, Stephen
Director
- Appointed
- 2018-02-19
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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MORROGH, Christopher John
Director
- Appointed
- 2015-06-30
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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RIGG, James Mark Alexander
Director
- Appointed
- 2014-12-04
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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WILLCOCK, John Marcus
Director
- Appointed
- 2014-12-04
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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