HACKREMCO (NO.2637) LIMITED
Opportunity 50/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (53/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (34 events)Click to expand
- 2024-08-04⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-08-04🏁Company dissolved
- 2024-05-04⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-01-25⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2024-01-25⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2024-01-25📄resolutionresolution · RESOLUTIONS
- 2024-01-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-02📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-05📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-27➕PANDYA, Nilesh Kundanlal appointeddirector
- 2020-03-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-03-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-01-31➕ROSEBY, Stephen appointedsecretary
- 2020-01-31➖CARROLL, Leo Damian resignedsecretary
- 2019-12-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-04-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-04-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-04-05➕STORAH, Richard appointeddirector
- 2019-04-05➖SHAFI KHAN, Mohammed Omar resigneddirector
- 2019-01-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-10-16➕SHAFI KHAN, Mohammed Omar appointeddirector
- 2017-07-31➕CARROLL, Leo Damian appointedsecretary
- 2017-07-31➖ROBSON, William Henry Mark resignedsecretary
- 2017-07-31➖ROBSON, William Henry Mark resigneddirector
- 2017-05-08➕RIALL, Tom appointeddirector
- 2017-03-31➖SCICLUNA, Terence Joseph resigneddirector
- 2015-01-13🏢Company incorporatedAs HACKREMCO (NO.2637) LIMITED
- 2015-01-13➕ROBSON, William Henry Mark appointedsecretary
- 2015-01-13➕ROBSON, William Henry Mark appointeddirector
- 2015-01-13➕SCICLUNA, Terence Joseph appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-08-04
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-08-04: gazette-dissolved-liquidation; 2024-05-04: liquidation-voluntary-members-return-of-final-meeting
Group structure
2 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
My Dental Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
Turnstone Equityco 1 Limited Corporate entity | — | — | board controlboard control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (0 active · 5 resigned)
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