C.G.Hacking & Sons Limited

ActiveAccounts overdue 01002291 Private limited company
Incorporated
11 February 1971 (55 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Giles Douglas Hacking
Accounts type
Group
Region
Greater London
Address
Calverts Buildings
50-52 Borough High St
London
SE1 1XW

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2001
British
Born June 1964 (62)
Secretary · Appointed 1 July 1997
British
Director · Appointed 13 December 1995
British
Born March 1963 (63)
Officer history (10 former)
31 August 2022
Resigned Turtle, James Martyn as Director
31 March 2020
Resigned Dyas, Ian Richard as Director
15 March 2019
Resigned Hacking, Christopher Guy as Director
26 January 2010
Appointed Dyas, Ian Richard as Director
31 December 2007
Resigned Hacking, James Christopher as Director
26 July 2007
Resigned Hadlow, William Tertius as Director
6 October 2005
Appointed Turtle, James Martyn as Director
11 September 2004
Resigned Hesketh, Blair as Director
14 December 2001
Appointed Hacking, James Christopher as Director
13 December 2001
Resigned Hacking, James Christopher as Director
8 August 2001
Appointed Shaw, Nicola Jane as Director
1 July 1997
Appointed Shaw, Nicola Jane as Secretary
30 June 1997
Resigned Kerr, Andren Mark as Secretary
15 May 1997
Resigned Hacking, Adam Sinclair as Director
31 January 1996
Resigned Galley, Nicholas Jeremy as Director
13 December 1995
Appointed Hacking, Giles Douglas as Director
16 December 1994
Appointed Galley, Nicholas Jeremy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
Former controllers (2)
16 January 2020
Ceased Caro Hacking — Holds 25–50% of voting rights
15 March 2019
Ceased Christoper George Hacking — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 June 2024 · group accounts

Net Assets
£4,606,116
Cash
£171,728
Profit
(£1,000,815)
Employees
11
Debt Ratio
79%
Current Ratio
1.1x
Return on Equity
-22%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £5,701,227 £4,606,116
Balance sheet detail
20242023
Fixed Assets£2,299,534£2,340,794
Current Assets£19,456,195£21,828,717
Cash£171,728£4,059,628
Creditors (< 1 year)£17,149,613£18,082,849
Net Current Assets£2,306,582£3,745,868
Net Assets£4,606,116£5,701,227
Shareholder Funds£4,606,116£5,701,227

Filings 141

DateDescriptionMade Up ToPagesPDF
7 May 2026Group of companies' accounts30 June 2024
27 January 2026Confirmation statement with no updates10 December 2025
27 August 2025Compulsory strike-off action has been discontinued
26 August 2025First Gazette notice for compulsory strike-off
21 January 2025Confirmation statement with no updates10 December 2024
Show all 141 filings

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