Hague Group Limited. net worth, address, company information. Free

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Hague Group Limited (number 05950788) is a private limited company established on 2006-09-29 in United Kingdom. This firm was registered at 4Th Floor, 4 Tabernacle Street, London EC2A 4LU. Hague Group Limited is operating under SIC code: 42990 which stands for "construction of other civil engineering projects n.e.c.".

Company details

Name	Hague Group Limited
Number	05950788
Date of Incorporation:	September 29, 2006
End of financial year:	30 June
Address:	4th Floor, 4 Tabernacle Street, London, EC2A 4LU
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Moving to the 1 managing director that can be found in this firm, we can name: Danielle H. (appointed on 01 October 2019). 1 secretary is present as well: Danielle H. (appointed on 29 September 2006). The Companies House reports 3 persons of significant control, namely: Christopher H. has substantial control or influence, Paul H. has over 3/4 of shares, 3/4 to full of voting rights, Glenn D. has 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	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	100	100	-	-	-	100	100	100	100	100	100
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	100	100	100	100	100	-	-	-	-	-	-

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:

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(CS01) Confirmation statement with no updates 2023/09/29 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/09/29 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/06/30 filed on: 15th, May 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/09/29 filed on: 29th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/09/29 filed on: 29th, September 2021 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2020/06/30 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/10/05 filed on: 5th, October 2020 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2019/06/30 filed on: 26th, March 2020 \| accounts	Free Download (3 pages)
(CH01) On 2019/12/20 director's details were changed filed on: 13th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/10/05 filed on: 25th, November 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2019/10/04 filed on: 25th, November 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019/10/04 filed on: 25th, November 2019 \| persons with significant control	Free Download (2 pages)
(TM01) 2019/10/04 - the day director's appointment was terminated filed on: 8th, November 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/10/01. filed on: 8th, November 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/10/21. New Address: 4th Floor 4 Tabernacle Street London EC2A 4LU. Previous address: 171-173 Gray's Inn Road London WC1X 8UE filed on: 21st, October 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018/10/24 filed on: 24th, October 2018 \| persons with significant control	Free Download (2 pages)
(CH03) On 2018/10/24 secretary's details were changed filed on: 24th, October 2018 \| officers	Free Download (1 page)
(CH01) On 2018/10/24 director's details were changed filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/09/29 filed on: 1st, October 2018 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2017/06/30 filed on: 27th, March 2018 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control 2017/11/24 filed on: 14th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/11/24 filed on: 14th, December 2017 \| persons with significant control	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2017/11/2455.00 GBP filed on: 7th, December 2017 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 7th, December 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/09/29 filed on: 29th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2016/06/30 filed on: 27th, January 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/09/29 filed on: 11th, October 2016 \| confirmation statement	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2015/06/30 filed on: 30th, March 2016 \| accounts	Free Download (7 pages)
(TM01) 2016/03/23 - the day director's appointment was terminated filed on: 24th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/09/29 with full list of members filed on: 17th, October 2015 \| annual return	Free Download (5 pages)
(CH03) On 2015/09/12 secretary's details were changed filed on: 17th, October 2015 \| officers	Free Download (1 page)
(CH01) On 2015/09/12 director's details were changed filed on: 17th, October 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/09/12 director's details were changed filed on: 17th, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 25th, March 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2014/09/29 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 24th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/09/29 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/06/30 filed on: 21st, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/09/29 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/06/30 filed on: 27th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/09/29 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
(CH03) On 2012/01/05 secretary's details were changed filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(CH01) On 2011/03/01 director's details were changed filed on: 18th, October 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2010/06/30 filed on: 10th, March 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/09/29 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/06/30 filed on: 26th, March 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2009/09/29 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2009/11/29 from 24 Gray's Inn Road London WC1X 8HP filed on: 29th, November 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/06/30 filed on: 4th, May 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/01/22 with shareholders record filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/06/30 filed on: 19th, May 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/2007 to 30/06/2007 filed on: 19th, May 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/11/23 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/11/23 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, September 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 29th, September 2006 \| incorporation	Free Download (17 pages)

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