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C.G.Hacking & Sons Limited
C.G.Hacking & Sons Limited is an active company incorporated on 11 February 1971 with the registered office located in London, Greater London. C.G.Hacking & Sons Limited was registered 54 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 12 days ago
Company No
01002291
Private limited company
Age
54 years
Incorporated
11 February 1971
Size
Unreported
Confirmation
Submitted
Dated
10 December 2024
(9 months ago)
Next confirmation dated
10 December 2025
Due by
24 December 2025
(3 months remaining)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
70 days
For period
1 Jul
⟶
30 Jun 2023
(12 months)
Accounts type is
Group
Next accounts for period
30 June 2024
Was due on
30 June 2025
(2 months ago)
Learn more about C.G.Hacking & Sons Limited
Contact
Address
Calverts Buildings
50-52 Borough High St
London
SE1 1XW
Same address since
incorporation
Companies in SE1 1XW
Telephone
02074076451
Email
Available in Endole App
Website
Cghacking.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicola Jane Shaw
Director • Secretary • Co Secretary Director • British • Lives in UK • Born in Jun 1964
Mr Giles Douglas Hacking
Director • PSC • Commodity Merchant • British • Lives in UK • Born in Mar 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Nut And Dried Fruit Trade Association Limited
Mr Giles Douglas Hacking is a mutual person.
Active
Just Nuts Films Limited
Nicola Jane Shaw is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
£4.89M
Decreased by £4.86M (-50%)
Turnover
£60.68M
Decreased by £8.24M (-12%)
Employees
10
Same as previous period
Total Assets
£26.16M
Decreased by £10.48M (-29%)
Total Liabilities
-£19.73M
Decreased by £11.15M (-36%)
Net Assets
£6.44M
Increased by £667K (+12%)
Debt Ratio (%)
75%
Decreased by 8.85% (-11%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
12 Days Ago on 27 Aug 2025
Compulsory Gazette Notice
13 Days Ago on 26 Aug 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Group Accounts Submitted
8 Months Ago on 22 Dec 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 25 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Group Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
James Martyn Turtle Resigned
3 Years Ago on 31 Aug 2022
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Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 27 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 21 Jan 2025
Group of companies' accounts made up to 30 June 2023
Submitted on 22 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 25 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 29 Jan 2024
Group of companies' accounts made up to 30 June 2022
Submitted on 10 Jul 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 16 Jan 2023
Termination of appointment of James Martyn Turtle as a director on 31 August 2022
Submitted on 14 Sep 2022
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Repayment History
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