Hague Civils Limited (reg no 04236627) is a private limited company started on 2001-06-18 originating in United Kingdom. This business was registered at 4Th Floor, 4 Tabernacle Street, London EC2A 4LU. Changed on 2014-02-19, the previous name the firm utilized was Hague Plant (South East) Limited. Hague Civils Limited operates SIC: 43290 which stands for "other construction installation".

Company details

Name Hague Civils Limited
Number 04236627
Date of Incorporation: 2001-06-18
End of financial year: 30 June
Address: 4th Floor, 4 Tabernacle Street, London, EC2A 4LU
SIC code: 43290 - Other construction installation

As for the 3 directors that can be found in this particular company, we can name: Christopher H. (appointed on 18 May 2016), Kai B. (appointment date: 18 May 2016), Danielle H. (appointed on 18 February 2015). 1 secretary is there as well: Danielle H. (appointed on 31 August 2004). The Companies House reports 3 persons of significant control, namely: Christopher H. has substantial control or influence, Paul H. owns over 3/4 of shares, 3/4 to full of voting rights, Glenn D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 3,611 31,461 178,930 86,971 44,168 29,034 390,481 288,086 545,912 853,881 40,705 372,442 277,323
Total Assets Less Current Liabilities 532,404 505,385 921,436 1,194,494 1,146,930 727,852 594,073 870,332 976,813 1,102,234 1,334,937 1,179,631 1,066,714
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Fixed Assets 1,975,548 1,833,896 2,119,680 - - - - - - - - - -
Shareholder Funds 191,922 194,255 346,620 503,316 357,223 241,959 - - - - - - -
Tangible Fixed Assets 1,975,548 1,833,896 2,119,680 2,257,327 2,555,385 1,959,047 - - - - - - -

People with significant control

Christopher H.
4 October 2019
Nature of control: significiant influence or control
Paul H.
6 April 2016 - 4 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Glenn D.
6 April 2016 - 24 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 15th, May 2023 | accounts
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