C.g.hacking & Sons Limited in 50-52 Borough High St LONDON - SE1 1XW

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C.g.hacking & Sons Limited LONDON

Founded in 1971, C.g.hacking & Sons, classified under reg no. 01002291 is an active company. Currently registered at Calverts Buildings SE1 1XW, London the company has been in the business for fifty three years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Nicola S. and Giles H.. In addition one secretary - Nicola S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andren K. who worked with the the company until 30 June 1997.

C.g.hacking & Sons Limited Address / Contact

Office Address	Calverts Buildings
Office Address2	50-52 Borough High St
Town	London
Post code	SE1 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01002291
Date of Incorporation	Thu, 11th Feb 1971
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	53 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Nicola S.

Position: Director

Appointed: 08 August 2001

Nicola S.

Position: Secretary

Appointed: 01 July 1997

Giles H.

Position: Director

Appointed: 13 December 1995

Christopher H.

Position: Director

Resigned: 15 March 2019

Ian D.

Position: Director

Appointed: 26 January 2010

Resigned: 31 March 2020

James T.

Position: Director

Appointed: 06 October 2005

Resigned: 31 August 2022

James H.

Position: Director

Appointed: 14 December 2001

Resigned: 31 December 2007

Nicholas G.

Position: Director

Appointed: 16 December 1994

Resigned: 31 January 1996

William H.

Position: Director

Appointed: 19 December 1991

Resigned: 26 July 2007

Adam H.

Position: Director

Appointed: 19 December 1991

Resigned: 15 May 1997

Blair H.

Position: Director

Appointed: 19 December 1991

Resigned: 11 September 2004

James H.

Position: Director

Appointed: 19 December 1991

Resigned: 13 December 2001

Andren K.

Position: Secretary

Appointed: 19 December 1991

Resigned: 30 June 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Giles H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Caro H. This PSC and has 25-50% voting rights. Then there is Christoper H., who also meets the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.

Giles H.

Notified on	16 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Caro H.

Notified on	6 April 2016
Ceased on	16 January 2020
Nature of control:	25-50% voting rights

Christoper H.

Notified on	6 April 2016
Ceased on	15 March 2019
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to June 30, 2022 filed on: 10th, July 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to June 30, 2022 filed on: 10th, July 2023	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to June 30, 2021 filed on: 3rd, August 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 16th, June 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 4th, June 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 5th, April 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 8th, March 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 27th, April 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 25th, January 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 9th, April 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 18th, March 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 8th, April 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 2nd, April 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 24th, January 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 9th, February 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 27th, May 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 8th, January 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 8th, January 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 25th, April 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 25th, April 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 17th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 17th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 24th, November 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 24th, November 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 17th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 17th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 29th, October 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 29th, October 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 18th, January 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 18th, January 2002	accounts	Free Download (16 pages)
AA	Full group accounts for the period to June 30, 2000 filed on: 19th, March 2001	accounts	Free Download (18 pages)
AA	Full group accounts for the period to June 30, 2000 filed on: 19th, March 2001	accounts	Free Download (18 pages)
AA	Full group accounts for the period to June 30, 1999 filed on: 19th, November 1999	accounts	Free Download (18 pages)
AA	Full group accounts for the period to June 30, 1999 filed on: 19th, November 1999	accounts	Free Download (18 pages)
AA	Full group accounts for the period to June 30, 1998 filed on: 8th, December 1998	accounts	Free Download (18 pages)
AA	Full group accounts for the period to June 30, 1998 filed on: 8th, December 1998	accounts	Free Download (18 pages)
AA	Full group accounts for the period to June 30, 1997 filed on: 22nd, December 1997	accounts	Free Download (18 pages)
AA	Full group accounts for the period to June 30, 1997 filed on: 22nd, December 1997	accounts	Free Download (18 pages)
AA	Full group accounts for the period to June 30, 1996 filed on: 4th, December 1996	accounts	Free Download (19 pages)
AA	Full group accounts for the period to June 30, 1996 filed on: 4th, December 1996	accounts	Free Download (19 pages)
AA	Full group accounts for the period to June 30, 1995 filed on: 15th, February 1996	accounts	Free Download (20 pages)
AA	Full group accounts for the period to June 30, 1995 filed on: 15th, February 1996	accounts	Free Download (20 pages)
AA	Full group accounts for the period to June 30, 1994 filed on: 19th, January 1995	accounts
AA	Full group accounts for the period to June 30, 1994 filed on: 19th, January 1995	accounts	Free Download
AA	Full group accounts for the period to June 30, 1993 filed on: 27th, January 1994	accounts	Free Download
AA	Full group accounts for the period to June 30, 1993 filed on: 27th, January 1994	accounts
AA	Full group accounts for the period to June 30, 1992 filed on: 29th, January 1993	accounts
AA	Full group accounts for the period to June 30, 1992 filed on: 29th, January 1993	accounts	Free Download
AA	Full accounts data made up to June 30, 1991 filed on: 7th, February 1992	accounts
AA	Full accounts data made up to June 30, 1991 filed on: 7th, February 1992	accounts	Free Download
AA	Full accounts data made up to June 30, 1990 filed on: 28th, February 1991	accounts	Free Download
AA	Full accounts data made up to June 30, 1990 filed on: 28th, February 1991	accounts
AA	Full accounts data made up to June 30, 1989 filed on: 29th, January 1990	accounts	Free Download
AA	Full accounts data made up to June 30, 1989 filed on: 29th, January 1990	accounts
AA	Full accounts data made up to June 30, 1988 filed on: 6th, February 1989	accounts
AA	Full accounts data made up to June 30, 1988 filed on: 6th, February 1989	accounts	Free Download
AA	Full accounts data made up to June 30, 1987 filed on: 26th, January 1988	accounts
AA	Full accounts data made up to June 30, 1987 filed on: 26th, January 1988	accounts	Free Download
AA	Full accounts data made up to June 30, 1986 filed on: 8th, January 1987	accounts
AA	Full accounts data made up to June 30, 1986 filed on: 8th, January 1987	accounts	Free Download

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