Introduction
Watch Company
J
JOHN HACKLING (HOLDINGS) LTD
JOHN HACKLING (HOLDINGS) LTD is an active company incorporated on 3 August 2018 with the registered office located in Bourton-On-The-Water. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. JOHN HACKLING (HOLDINGS) LTD was registered 7 years ago.(SIC: 64204)
Status
active
Active since 7 years ago
Company No
11499995
LTD Company
Age
7 Years
Incorporated 3 August 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
Hackling House Bourton Industrial Park Bourton-On-The-Water, GL54 2EP,
6 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HACKLING, Dale Kenneth
ActiveBourton Industrial Park, Bourton-On-The-WaterGL54 2EP
Born August 1978
Director
Appointed 03 Nov 2022
HACKLING, Dale Kenneth
Bourton Industrial Park, Bourton-On-The-WaterGL54 2EP
Born August 1978
Director
03 Nov 2022
Active
HACKLING, Diane
ActiveBourton Industrial Park, Bourton-On-The-WaterGL54 2EP
Born May 1955
Director
Appointed 03 Aug 2018
HACKLING, Diane
Bourton Industrial Park, Bourton-On-The-WaterGL54 2EP
Born May 1955
Director
03 Aug 2018
Active
HACKLING, Kenneth John
ActiveBourton Industrial Park, Bourton-On-The-WaterGL54 2EP
Born July 1955
Director
Appointed 03 Aug 2018
HACKLING, Kenneth John
Bourton Industrial Park, Bourton-On-The-WaterGL54 2EP
Born July 1955
Director
03 Aug 2018
Active
HACKLING-O'DRISCOLL, Anna Diane
ActiveBourton Industrial Park, Bourton-On-The-WaterGL54 2EP
Born August 1980
Director
Appointed 03 Nov 2022
HACKLING-O'DRISCOLL, Anna Diane
Bourton Industrial Park, Bourton-On-The-WaterGL54 2EP
Born August 1980
Director
03 Nov 2022
Active
MITCHELL, Stuart Anderson
ActiveBourton Industrial Park, Bourton-On-The-WaterGL54 2EP
Born February 1967
Director
Appointed 03 Nov 2022
MITCHELL, Stuart Anderson
Bourton Industrial Park, Bourton-On-The-WaterGL54 2EP
Born February 1967
Director
03 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kenneth John Hackling
ActiveBourton Industrial Park, Bourton-On-The-WaterGL54 2EP
Born July 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2018
Mr Kenneth John Hackling
Bourton Industrial Park, Bourton-On-The-WaterGL54 2EP
Born July 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2018
Active
Filing History
23
Description
Type
Date Filed
Document
28 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 April 2020
17 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2018