Company Information for

C.G.HACKING & SONS LIMITED

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

Company Registration Number

01002291

Private Limited Company

Active

About C.g.hacking & Sons Ltd

C.G.HACKING & SONS LIMITED was founded on 1971-02-11 and has its registered office in London. The organisation's status is listed as "Active". C.g.hacking & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
C.G.HACKING & SONS LIMITED
Legal Registered Office
CALVERTS BUILDINGS
50-52 BOROUGH HIGH ST
LONDON
SE1 1XW
Other companies in SE1

Filing Information

Company Number01002291
Date formed1971-02-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due30/06/2024
Latest filing return19/12/2015
Filing return next due16/01/2017
Type of accountsGROUP
Last Datalog update:
2024-04-06 20:02:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicola Jane Shaw Company Secretary 1997-07-01 UNITED KINGDOM
Ian Richard Dyas Director COMMUNITY TRADER 2010-01-26 UNITED KINGDOM
Christopher Guy Hacking Director COMPANY CHAIRMAN 1991-12-19 ENGLAND
Giles Douglas Hacking Director COMMODITY MERCHANT 1995-12-13 ENGLAND
Nicola Jane Shaw Director CO SECRETARY DIRECTOR 2001-08-08 UNITED KINGDOM
James Martyn Turtle Director COMMODITY MERCHANT 2005-10-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Christopher Hacking Director 2001-12-14 2007-12-31
William Tertius Hadlow Director 1991-12-19 2007-07-26
Blair Hesketh Director 1991-12-19 2004-09-11
James Christopher Hacking Director 1991-12-19 2001-12-13
Andren Mark Kerr Company Secretary 1991-12-19 1997-06-30
Adam Sinclair Hacking Director 1991-12-19 1997-05-15
Nicholas Jeremy Galley Director 1994-12-16 1996-01-31

Related Directorships for Nicola Jane Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicola Jane Shaw JUST NUTS FILMS LIMITEDCompany Secretary 2007-05-01 CURRENT 2007-05-01 Active

Related Directorships for Giles Douglas Hacking

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giles Douglas Hacking THE NUT AND DRIED FRUIT TRADE ASSOCIATION LIMITEDDirector 2015-06-08 CURRENT 1967-09-28 Active
Giles Douglas Hacking CHEETAH FOODS LIMITEDDirector 2015-02-16 CURRENT 2014-11-26 Active - Proposal to Strike off