C.g.hacking & Sons Limited, London

C.g.hacking & Sons Limited is a private limited company. Situated at Calverts Buildings, 50-52 Borough High St, London SE1 1XW, the above-mentioned 53 years old company was incorporated on 1971-02-11 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in the firm: Nicola S. (appointed on 08 August 2001), Giles H. (appointed on 13 December 1995). As for the secretaries (1 in total), we can name: Nicola S. (appointed on 01 July 1997).
About
Name: C.g.hacking & Sons Limited
Number: 01002291
Incorporation date: 1971-02-11
End of financial year: 30 June
 
Address: Calverts Buildings
50-52 Borough High St
London
SE1 1XW
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Giles H.
16 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Caro H.
6 April 2016 - 16 January 2020
Nature of control: 25-50% voting rights
Christoper H.
6 April 2016 - 15 March 2019
Nature of control: 25-50% voting rights

The target date for C.g.hacking & Sons Limited confirmation statement filing is 2023-12-24. The most recent confirmation statement was submitted on 2022-12-10. The deadline for the next statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Giles H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to June 30, 2022
filed on: 10th, July 2023 | accounts
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