Menna Overview
Here’s a quick overview of JOHN HACKLING (HOLDINGS) LTD 👀 — a Bourton-On-The-Water, Gloucestershire based business that started in 2018.
JOHN HACKLING (HOLDINGS) LTD
- Company statusactive
- Company No11499995
- Age7 years 11 months Incorporated 3 August 2018
- Officers5
Address
Hackling House, Bourton Industrial Park, Bourton-On-The-Water, Gloucestershire, GL54 2EP, United Kingdom
JOHN HACKLING (HOLDINGS) LTD is an active company incorporated on 3 August 2018 and based in Bourton-On-The-Water, Gloucestershire, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 09 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Jul 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 28 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 16 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 17 Dec 2018
Second Filing Capital Allotment Shares
7 Years Ago on 17 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 01 Oct 2018
Capital Allotment Shares
7 Years Ago on 01 Oct 2018
Incorporation Company
7 Years Ago on 03 Aug 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HACKLING, Dale Kenneth | director | Aug 1978 | 03 Nov 2022 |
| HACKLING, Diane | director | May 1955 | 03 Aug 2018 |
| HACKLING, Kenneth John | director | Jul 1955 | 03 Aug 2018 |
| HACKLING-O'DRISCOLL, Anna Diane | director | Aug 1980 | 03 Nov 2022 |
| MITCHELL, Stuart Anderson | director | Feb 1967 | 03 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kenneth John Hackling | Jul 1955 | 03 Aug 2018 |
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HACKLING, Dale Kenneth, HACKLING, Diane, HACKLING, Kenneth John, HACKLING-O'DRISCOLL, Anna Diane are mutual persons.
HACKLING, Dale Kenneth, HACKLING-O'DRISCOLL, Anna Diane are mutual persons.
HACKLING, Kenneth John are mutual persons.
HACKLING, Kenneth John are mutual persons.
HACKLING, Kenneth John are mutual persons.
HACKLING, Kenneth John are mutual persons.
CHALKSIGN LLP
HACKLING, Diane, HACKLING, Kenneth John are mutual persons.
GREAT GROUND PROPERTIES LTD
HACKLING, Kenneth John are mutual persons.
MORETON-IN-MARSH AND DISTRICT AGRICULTURAL AND HORSE SHOW SOCIETY
HACKLING, Kenneth John are mutual persons.
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Here’s a quick overview of JOHN HACKLING (HOLDINGS) LTD 👀 — a Bourton-On-The-Water, Gloucestershire based business that started in 2018.