The Hackett Group Limited

01341295

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 St. Dunstan's Hill, London, EC3R 8HL

Incorporated 30/11/1977

Previously known as

Hackett-Rel Limited · until 23/03/2019

Rel Consultancy Group (Uk) Limited · until 10/05/2007

Resource Evaluation Limited · until 01/01/1997

Asset Control Limited · until 01/08/1990

Trotdean Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

70221

Financial management

Officers

Mr George Michael Hadley

director · Since 31/12/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Robert Ramirez

director · Since 31/12/2008

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 4 other boards

George Michael Hadley

director · Since 31/12/2008

British · United Kingdom · Age 56

Robert Ramirez

director · Since 31/12/2008

American · United States · Age 60

Former

Frank A Zomerfeld

secretary · Resigned 28/08/2025

Persons with Significant Control

The Hackett Group Inc.

75–100% shares

1001, Brickell Bay Drive, Miami

Reg: 65-0750100 · Usa · Incoporation

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/1996Registered 05/08/1996Satisfied 12/12/2022

Change History

status → active

2026-06-26

Active

type → ltd

2026-06-26

Private Limited Company

address line1 → 20 St. Dunstan's Hill

2026-06-26

20 ST. DUNSTAN'S HILL

post town → London

2026-06-26

LONDON