Hague Telecom Services Ltd. net worth, address, company information. Free

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Hague Telecom Services Ltd (Companies House Registration Number 06843736) is a private limited company legally formed on 2009-03-11 in United Kingdom. This company was registered at Railway Street, Grimsby, North East Lincolnshire DN32 7BN. Having undergone a change in 2022-05-20, the previous name the company used was Telec Utilities Ltd. Hague Telecom Services Ltd is operating under Standard Industrial Classification code: 42220 which stands for "construction of utility projects for electricity and telecommunications".

Company details

Name	Hague Telecom Services Ltd
Number	06843736
Date of Incorporation:	Wednesday 11th March 2009
End of financial year:	29 September
Address:	Railway Street, Grimsby, North East Lincolnshire, DN32 7BN
SIC code:	42220 - Construction of utility projects for electricity and telecommunications

Moving on to the 2 directors that can be found in the enterprise, we can name: Peter B. (appointed on 03 August 2023), Matthew H. (appointment date: 11 March 2009). The official register lists 1 person of significant control - Matthew H., the only person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-30
Current Assets	9,134	22,879	155,707	304,873	1,029,336	610,175	700,695	597,085	737,075	946,860	1,216,312	1,402,052
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-
Total Assets Less Current Liabilities	1,458	13,952	51,740	70,065	650,327	1,107,927	1,378,687	1,134,267	1,091,071	-	-	-
Fixed Assets	5,002	8,425	68,297	156,070	464,729	-	-	-	-	-	-	-
Shareholder Funds	1,458	12,267	22,252	25,268	424,302	621,733	-	-	-	-	-	-
Tangible Fixed Assets	5,002	8,425	68,297	156,070	464,729	1,377,947	-	-	-	-	-	-

People with significant control

Matthew H.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(PSC04) Change to a person with significant control Monday 25th March 2024 filed on: 25th, March 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control Monday 25th March 2024 filed on: 25th, March 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 11th March 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (5 pages)
(CH01) On Monday 25th March 2024 director's details were changed filed on: 25th, March 2024 \| officers	Free Download (2 pages)
(SH01) 1002.00 GBP is the capital in company's statement on Friday 19th January 2024 filed on: 5th, February 2024 \| capital	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 27th, January 2024 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, January 2024 \| resolution	Free Download (1 page)
(AA01) Accounting period extended to Friday 29th September 2023. Originally it was Thursday 30th March 2023 filed on: 9th, September 2023 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, August 2023 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Thursday 3rd August 2023. filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 068437360002, created on Wednesday 14th June 2023 filed on: 14th, June 2023 \| mortgage	Free Download (12 pages)
(CH01) On Wednesday 22nd March 2023 director's details were changed filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 11th March 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from C/O Matthew Hague Telec Utilities Ltd Estate Road 7 South Humberside Industrial Estate Grimsby DN31 2TP England to Railway Street Grimsby North East Lincolnshire DN32 7BN on Wednesday 22nd March 2023 filed on: 22nd, March 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th March 2022 filed on: 16th, March 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from Thursday 31st March 2022 to Wednesday 30th March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (1 page)
(CERTNM) Company name changed telec utilities LTDcertificate issued on 20/05/22 filed on: 20th, May 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with no updates Friday 11th March 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 11th March 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Friday 6th March 2020 filed on: 13th, March 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 6th March 2020 director's details were changed filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 11th March 2020 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (5 pages)
(MR04) Charge 068437360001 satisfaction in full. filed on: 24th, June 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 11th March 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 24th, December 2018 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 068437360001, created on Friday 23rd March 2018 filed on: 12th, April 2018 \| mortgage	Free Download (15 pages)
(CS01) Confirmation statement with no updates Sunday 11th March 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 31st, January 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Saturday 11th March 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Unit 2a Woodside Park Station Road Tetney Grimsby South Humberside DN36 5HX to C/O Matthew Hague Telec Utilities Ltd Estate Road 7 South Humberside Industrial Estate Grimsby DN31 2TP on Friday 14th October 2016 filed on: 14th, October 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Friday 11th March 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, November 2015 \| accounts	Free Download (10 pages)
(CH01) On Sunday 1st November 2015 director's details were changed filed on: 10th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 11th March 2015 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 117 Barnoldby Road Waltham Grimsby North East Lincs DN37 0DR to Unit 2a Woodside Park Station Road Tetney Grimsby South Humberside DN36 5HX on Friday 27th March 2015 filed on: 27th, March 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 10th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Tuesday 11th March 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 24th March 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Monday 11th March 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 11th, February 2013 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 15th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 11th March 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to Friday 11th March 2011 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 1st, February 2011 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, July 2010 \| gazette	Free Download (2 pages)
(AR01) Annual return made up to Thursday 11th March 2010 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 6th, July 2010 \| gazette	Free Download (1 page)
(CERTNM) Company name changed telec utilities & security LIMITEDcertificate issued on 17/06/09 filed on: 16th, June 2009 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, March 2009 \| incorporation	Free Download (18 pages)

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