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Nom	John Hackling (Transport) LTD
Adresse	Hackling House Bourton Industrial Park Bourton-On-The-Water Glos GL54 2HQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 octobre 2018
Company Register Name	John Hackling (Transport) Limited
Company Register Address	Hackling House Bourton Industrial Park Cheltenham GL54 2EP
Société Numéro de Registre	00819052 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	49410 - Transports routiers de fret 52103 - Entreposage et stockage
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB John Hackling (Holdings) Ltd Status: Active Notified: 01/10/2018 Companies House Number: 11499995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hackling, Kenneth John Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Date of Birth: 07/1955 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Field, Kevin John Bourton-On-The-Water, Cheltenham, Gloucestershire Status: Active Notified: 01/10/2005 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hackling, Dale Kenneth Bourton-On-The-Water, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 12/01/2011 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hackling, Diane Bourton-On-The-Water, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 20/04/2004 Date of Birth: 05/1955 Role: Secretary Country of Residence: United Kingdom Nationality: British

Hackling, Diane Bourton-On-The-Water, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 20/04/2004 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hackling, John Bourton-On-The-Water, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 30/03/1991 Date of Birth: 04/1931 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hackling, Kenneth John Bourton-On-The-Water, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 30/03/1991 Date of Birth: 07/1955 Occupation: Transport Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Hackling-O'Driscoll, Anna Diane Bourton-On-The-Water, Cheltenham, Gloucestershire Status: Active Notified: 03/11/2022 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Stuart Anderson Bourton-On-The-Water, Cheltenham, Gloucestershire Status: Active Notified: 15/09/2006 Date of Birth: 02/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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John Hackling (Transport) LTD

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Persons with Significant Control (2)

Officers (8)