C.G.HACKING & SONS LIMITED
Company details
- Registered name
- C.G.HACKING & SONS LIMITED
- Company number
- 01002291
- Registered office
- CALVERTS BUILDINGS, 50-52 BOROUGH HIGH ST, LONDON, SE1 1XW
- Company type
- Private Limited Company
- Incorporated on
- 11 February 1971
- Status
- Active
- Age
- 55 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Mar 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 24 Dec 2026
- Confirmation statement — last
- 10 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 March 2026 and the register does not show them filed (5 months overdue).
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/08/2022 | Director resigned | TURTLE, James Martyn | — |
| 31/03/2020 | Director resigned | DYAS, Ian Richard | — |
| 16/01/2020 | Person with significant control ceased | Mrs Caro Hacking | — |
| 16/01/2020 | Person with significant control added | — | Mr Giles Douglas Hacking |
| 15/03/2019 | Person with significant control ceased | Mr Christoper George Hacking | — |
| 15/03/2019 | Director resigned | HACKING, Christopher Guy | — |
| 06/04/2016 | Person with significant control added | — | Mrs Caro Hacking |
| 06/04/2016 | Person with significant control added | — | Mr Christoper George Hacking |
| 25/07/2014 | Charge registered | — | A registered charge |
| 26/01/2010 | Director appointed | — | DYAS, Ian Richard |
| 31/12/2007 | Director resigned | HACKING, James Christopher | — |
| 26/07/2007 | Director resigned | HADLOW, William Tertius | — |
| 06/10/2005 | Director appointed | — | TURTLE, James Martyn |
| 11/09/2004 | Director resigned | HESKETH, Blair | — |
| 26/07/2004 | Charge registered | — | Debenture |
| 14/12/2001 | Director appointed | — | HACKING, James Christopher |
| 13/12/2001 | Director resigned | HACKING, James Christopher | — |
| 08/08/2001 | Director appointed | — | SHAW, Nicola Jane |
| 30/01/1998 | Charge registered | — | Legal charge |
| 01/07/1997 | Secretary appointed | — | SHAW, Nicola Jane |
Financial highlights
No figures could be read from the accounts filed on 07 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for C.G.HACKING & SONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About C.G.HACKING & SONS LIMITED (01002291)
C.G.HACKING & SONS LIMITED is a private limited company incorporated on 11 February 1971 and registered in the United Kingdom under company number 01002291. Its registered office is at CALVERTS BUILDINGS, 50-52 BOROUGH HIGH ST, LONDON, SE1 1XW. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 June 2024. 13 active officers are on record , and the person with significant control is Mr Christoper George Hacking. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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