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C.G.HACKING & SONS LIMITED

Learn more about C.G.HACKING & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CALVERTS BUILDINGS, 50-52 BOROUGH HIGH ST, LONDON, SE1 1XW

C.G.HACKING & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01002291
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.11
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company C.G.HACKING & SONS LIMITED is a Private Limited Company, registration number 01002291, established in United Kingdom on the 11. February 1971. The company is now active. The company has been in business for 45 years and 9 months. The company is based on CALVERTS BUILDINGS, 50-52 BOROUGH HIGH ST, LONDON, SE1 1XW. Business of the company C.G.HACKING & SONS LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.01.25. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.19. We do not have any information about the company C.G.HACKING & SONS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.07.29
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.08.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.25
£2.95
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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 2000000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
£2.95
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010022910005
Form type: MR01
Date: 2014.08.05
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.18
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.24
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTYN TURTLE / 22/12/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE SHAW / 22/12/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / GILES HACKING / 22/12/2010
Form type: CH01
Date: 2010.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GUY HACKING / 22/12/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RIVHARD DYAS / 22/12/2010
Form type: CH01
Date: 2010.12.22
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SHAW / 22/12/2010
Form type: CH03
Date: 2010.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILES HACKING / 12/04/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTYN TURTLE / 12/04/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE SHAW / 12/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR APPOINTED IAN RIVHARD DYAS
Form type: AP01
Date: 2010.04.16
£2.95
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
Child documents:
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
Child documents:
Document type: ANNOTATION
Date: 1998.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16

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Company directors and board members:

NICOLA JANE SHAW (current)
Secretary, 1997.07.01
CALVERTS BUILDINGS 50-52 BOROUGH HIGH ST , LONDON
SE1 1XW
IAN RICHARD DYAS (current)
Director, COMMUNITY TRADER, 2010.01.26
CALVERTS BUILDINGS 50-52 BOROUGH HIGH ST , LONDON
SE1 1XW
CHRISTOPHER GUY HACKING (current)
Director, COMPANY CHAIRMAN, 1991.12.19
18 CARLYLE SQUARE , LONDON
SW3 6EX
GILES DOUGLAS HACKING (current)
Director, COMMODITY MERCHANT, 1995.12.13
CALVERTS BUILDINGS 50-52 BOROUGH HIGH ST , LONDON
SE1 1XW
NICOLA JANE SHAW (current)
Director, CO SECRETARY DIRECTOR, 2001.08.08
CALVERTS BUILDINGS 50-52 BOROUGH HIGH ST , LONDON
SE1 1XW
JAMES MARTYN TURTLE (current)
Director, COMMODITY MERCHANT, 2005.10.06
CALVERTS BUILDINGS 50-52 BOROUGH HIGH ST , LONDON
SE1 1XW
ANDREN MARK KERR (resigned)
Secretary, 1991.12.19 - 1997.06.30
14 ALLINGTON ROAD PADDOCK WOOD , TONBRIDGE
TN12 6AN, KENT
NICHOLAS JEREMY GALLEY (resigned)
Director, TRADER, 1994.12.16 - 1996.01.31
2 WALNUT TREE LANE FARNHAM , BISHOPS STORTFORD
CM23 1JA, HERTFORDSHIRE
ADAM SINCLAIR HACKING (resigned)
Director, TRADER, 1991.12.19 - 1997.05.15
1 WALHAM GROVE , LONDON
SW6
JAMES CHRISTOPHER HACKING (resigned)
Director, COMPANY DIRECTOR, 2001.12.14 - 2007.12.31
929 NORTH LARRABEE , WEST HOLLYWOOD
CA 90069
USA
JAMES CHRISTOPHER HACKING (resigned)
Director, TRADER, 1991.12.19 - 2001.12.13
NO 5 BERMUDA APARTMENTS 10354 WILTSHIRE BOULEVARDE LOS ANGELES , CALIFORNIA 90024
FOREIGN, UNITED STATES OF AMERICA
WILLIAM TERTIUS HADLOW (resigned)
Director, COMMODITY MERCHANT, 1991.12.19 - 2007.07.26
24 SUNSET AVENUE , WOODFORD GREEN
IG8 0SN, ESSEX
BLAIR HESKETH (resigned)
Director, BANKER, 1991.12.19 - 2004.09.11
PLASTOW FARM PLASTOW GREEN , NEWBURY
RG19 8LP, BERKS

Companies near to C.G.HACKING & SONS ltd.

Information about the Private Limited Company C.G.HACKING & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data