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C.G.HACKING & SONS LIMITED - Calverts Buildings, 50-52 Borough High St, London, SE1 1XW, United Kingdom
Company Information
- Company registration number
- 01002291
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Calverts Buildings
- 50-52 Borough High St
- London
- SE1 1XW Calverts Buildings, 50-52 Borough High St, London, SE1 1XW UK
Management
- Managing Directors
- HACKING, Giles Douglas
- SHAW, Nicola Jane
- Company secretaries
- SHAW, Nicola Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-02-11
- Age Of Company 1971-02-11 53 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Mrs Caro Hacking
- Mr Giles Douglas Hacking
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-06-30
✓
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2023-12-24
- Last Date: 2022-12-10
✓
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C.G.HACKING & SONS LIMITED Company Description
- C.G.HACKING & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01002291. Its current trading status is "live". It was registered 1971-02-11. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-19.It can be contacted at Calverts Buildings .
Get C.G.HACKING & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: C.g.hacking & Sons Limited - Calverts Buildings, 50-52 Borough High St, London, SE1 1XW, United Kingdom
- 1971-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01002291#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01002291#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01002291#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-11-18) - PSC07
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accounts-with-accounts-type-full (2020-06-04) - AA
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accounts-with-accounts-type-full (2018-03-08) - AA
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accounts-with-accounts-type-full (2017-04-27) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-08) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-24) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-16) - CH01
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change-person-director-company-with-change-date (2010-12-22) - CH01
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accounts-with-accounts-type-full (2010-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-27) - AA
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keyboard_arrow_right 2004
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legacy (2004-03-09) - 288a
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legacy (2004-12-21) - 363s
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accounts-with-accounts-type-full (2004-11-24) - AA
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legacy (2004-11-09) - 288b
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legacy (2004-07-29) - 403a
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legacy (2004-07-29) - 395
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legacy (2004-02-16) - 363s
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legacy (2003-01-21) - 363s
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accounts-with-accounts-type-full (2002-01-18) - AA
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legacy (1999-12-22) - 363s
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legacy (1998-12-29) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-19) - 288c
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legacy (1997-07-16) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-12-04) - AA
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legacy (1996-10-24) - 395
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legacy (1996-01-19) - 363s
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legacy (1996-01-17) - 395
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legacy (1996-01-04) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-10) - 288
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legacy (1994-01-10) - 363s
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keyboard_arrow_right 1993
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resolution (1993-03-22) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-01-29) - AA
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legacy (1993-01-29) - 363s
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legacy (1993-03-22) - 88(2)R
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memorandum-articles (1993-03-29) - MEM/ARTS
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legacy (1993-03-29) - 122
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legacy (1993-03-22) - 123
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keyboard_arrow_right 1992
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legacy (1992-01-16) - 363b
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legacy (1991-10-29) - 288
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legacy (1991-01-21) - 288
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legacy (1991-01-13) - 363
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-29) - AA
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legacy (1990-01-09) - 363
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legacy (1990-09-07) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-06) - AA
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legacy (1989-02-06) - 363
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legacy (1989-02-04) - 288
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keyboard_arrow_right 1988
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legacy (1988-02-12) - 288
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accounts-with-accounts-type-full (1988-01-26) - AA
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legacy (1988-01-26) - 363
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keyboard_arrow_right 1987
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resolution (1987-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-01-08) - AA
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legacy (1987-01-08) - 363
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keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-02-02) - CERTNM
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keyboard_arrow_right 1971
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miscellaneous (1971-02-11) - MISC
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incorporation-company (1971-02-11) - NEWINC
