C.G.HACKING & SONS LIMITED
CALVERTS BUILDINGS, 50-52 BOROUGH HIGH ST, LONDON SE1 1XW- Active
- Private Limited Company
- Company No. 01002291
- Last Updated: 01 Mar 2024
Company Profile
C.G.HACKING & SONS LIMITED was incorporated on Thursday, February 11, 1971 as a Private Limited Company with registered address in LONDON. C.G.HACKING & SONS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 53 years 8 months.
| Name | C.G.HACKING & SONS LIMITED |
|---|---|
| Company number | 01002291 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALVERTS BUILDINGS 50-52 BOROUGH HIGH ST LONDON SE1 1XW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Giles Douglas Hacking Nationality: British |
Dates: Thursday, January 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christoper George Hacking Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 15, 2019
voting rights 25 to 50 percent
|
| Mrs Caro Hacking Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 16, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-194 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| C.G.HACKING & SONS LIMITED | 11 Feb 1971 |