C.G.HACKING & SONS LIMITED - LONDON


Company Profile Company Filings

Overview

C.G.HACKING & SONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
C.G.HACKING & SONS LIMITED was incorporated 53 years ago on 11/02/1971 and has the registered number: 01002291. The accounts status is GROUP and accounts are next due on 31/03/2024.

C.G.HACKING & SONS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CALVERTS BUILDINGS
LONDON
SE1 1XW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES DOUGLAS HACKING Mar 1963 British Director 1995-12-13 CURRENT
NICOLA JANE SHAW Jun 1964 British Director 2001-08-08 CURRENT
NICOLA JANE SHAW Jun 1964 British Secretary 1997-07-01 CURRENT
BLAIR HESKETH Jan 1939 British Director RESIGNED
WILLIAM TERTIUS HADLOW Aug 1947 British Director RESIGNED
MR. JAMES CHRISTOPHER HACKING Mar 1961 British Director RESIGNED
NICHOLAS JEREMY GALLEY Mar 1952 British Director 1994-12-16 UNTIL 1996-01-31 RESIGNED
ADAM SINCLAIR HACKING Feb 1965 British Director RESIGNED
CHRISTOPHER GUY HACKING Feb 1931 British Director RESIGNED
JAMES CHRISTOPHER HACKING Mar 1961 British Director 2001-12-14 UNTIL 2007-12-31 RESIGNED
IAN RICHARD DYAS Oct 1956 British Director 2010-01-26 UNTIL 2020-03-31 RESIGNED
ANDREN MARK KERR British Secretary RESIGNED
JAMES MARTYN TURTLE May 1971 British Director 2005-10-06 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giles Douglas Hacking 2020-01-16 3/1963 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Caro Hacking 2016-04-06 - 2020-01-16 9/1940 Voting rights 25 to 50 percent
Mr Christoper George Hacking 2016-04-06 - 2019-03-15 2/1931 Voting rights 25 to 50 percent

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