C.g.hacking & Sons Limited

General information

Name:

C.g.hacking & Sons Ltd

Office Address:

Calverts Buildings 50-52 Borough High St SE1 1XW London

Number: 01002291

Incorporation date: 1971-02-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The C.g.hacking & Sons Limited company has been on the market for fifty four years, having started in 1971. Registered with number 01002291, C.g.hacking & Sons was set up as a Private Limited Company located in Calverts Buildings, London SE1 1XW. The firm's principal business activity number is 96090 - Other service activities not elsewhere classified. The business most recent financial reports describe the period up to 2022-06-30 and the latest confirmation statement was submitted on 2022-12-10.

The directors currently chosen by the following company are: Nicola S. designated to this position in 2001 in August and Giles H. designated to this position in 1995. In order to provide support to the directors, the company has been utilizing the skillset of Nicola S. as a secretary since 1997.

Giles H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Nicola S.

Role: Director

Appointed: 08 August 2001

Latest update: 11 May 2025

Nicola S.

Role: Secretary

Appointed: 01 July 1997

Latest update: 11 May 2025

Giles H.

Role: Director

Appointed: 13 December 1995

Latest update: 11 May 2025

People with significant control

Giles H.
Notified on 16 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Caro H.
Notified on 6 April 2016
Ceased on 16 January 2020
Nature of control:
1/2 or less of voting rights
Christoper H.
Notified on 6 April 2016
Ceased on 15 March 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to June 30, 2023 (AA)
filed on: 22nd, December 2024
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
54
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