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 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.
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 |