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C.G.HACKING & SONS LIMITED

Active
01002291·incorporated 1971-02-11

C.G.HACKING & SONS LIMITED is an active UK private limited company, incorporated on 11 February 1971 at Companies House (number 01002291; OpenRegistry canonical ID GB-01002291-c-g-hacking-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-02-11
Registered Address
CALVERTS BUILDINGS, 50-52 BOROUGH HIGH ST, LONDON, SE1 1XW
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-06-30. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

C.G.HACKING & SONS LIMITED has 1 person with significant control on file:

  • Mr Giles Douglas Hacking born 1963 resident in United Kingdom, British national. Notified 2020-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christoper George Hacking born 1931 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-15.
    • Holds 25–50% of voting rights
  • Mrs Caro Hacking born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-16.
    • Holds 25–50% of voting rights

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