Menna Overview
Here’s a quick overview of C.G.HACKING & SONS LIMITED 👀 — a London based business that started in 1971.
C.G.HACKING & SONS LIMITED
- Company statusactive
- Company No01002291
- Age55 years 5 months Incorporated 11 February 1971
- Officers3
Address
Calverts Buildings, 50-52 Borough High St, London, SE1 1XW
C.G.HACKING & SONS LIMITED is an active company incorporated on 11 February 1971 and based in London. The company was registered 55 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 22 Dec 2024
Gazette Filings Brought Up To Date
1 Year Ago on 25 Sep 2024
Gazette Notice Compulsory
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 16 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 10 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 18 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 29 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 08 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Jan 2018
Accounts With Accounts Type Full
9 Years Ago on 27 Apr 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Nicola Jane | secretary | 01 Jul 1997 | |
| HACKING, Giles Douglas | director | Mar 1963 | 13 Dec 1995 |
| SHAW, Nicola Jane | director | Jun 1964 | 08 Aug 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Giles Douglas Hacking | Mar 1963 | 16 Jan 2020 |
| Mrs Caro Hacking | Sep 1940 | 06 Apr 2016 |
| Mr Christoper George Hacking | Feb 1931 | 06 Apr 2016 |
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TURTLE, James Martyn are mutual persons.
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Here’s a quick overview of C.G.HACKING & SONS LIMITED 👀 — a London based business that started in 1971.